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Home > England & Wales Companies > PHILLIPS PHARMACEUTICALS LIMITED
Company Information for

PHILLIPS PHARMACEUTICALS LIMITED

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
04379869
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Phillips Pharmaceuticals Ltd
PHILLIPS PHARMACEUTICALS LIMITED was founded on 2002-02-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Phillips Pharmaceuticals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PHILLIPS PHARMACEUTICALS LIMITED
 
Legal Registered Office
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC4M
 
Filing Information
Company Number 04379869
Company ID Number 04379869
Date formed 2002-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts SMALL
Last Datalog update: 2019-02-05 15:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILLIPS PHARMACEUTICALS LIMITED
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Companies with same name PHILLIPS PHARMACEUTICALS LIMITED
The following companies were found which have the same name as PHILLIPS PHARMACEUTICALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHILLIPS PHARMACEUTICALS, INC. 1220 ROGERS ST. CLEARWATER FL 33516 Inactive Company formed on the 1977-10-04

Company Officers of PHILLIPS PHARMACEUTICALS LIMITED

Current Directors
Officer Role Date Appointed
SUNIL PRANLAL SHETH
 Company Secretary 2002-02-22
MUKESH SOBHAGYACHAND ODHAVJI MEHTA
 Director 2002-02-22
SHAILESH RAMNIKLAL MEHTA
 Director 2002-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
PARIT MUKESH MEHTA
 Director 2013-04-15 2017-12-31
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-02-22 2002-02-22
COMBINED NOMINEES LIMITED
 Nominated Director 2002-02-22 2002-02-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-02-22 2002-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNIL PRANLAL SHETH MEDICENTRES (UK) LIMITED Company Secretary 2009-04-01 CURRENT 1980-12-29 Liquidation
SUNIL PRANLAL SHETH JENSON & NICHOLSON (ASIA) LIMITED Company Secretary 2002-07-24 CURRENT 1988-03-01 Active
SUNIL PRANLAL SHETH J & N INVESTMENTS (ASIA) LIMITED Company Secretary 2002-07-20 CURRENT 1991-07-19 Active
SUNIL PRANLAL SHETH CASUALTY PLUS LIMITED Company Secretary 2001-09-10 CURRENT 2001-08-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-21DS01Application to strike the company off the register
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PARIT MUKESH MEHTA
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 12000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 12000
2016-03-02AR0122/02/16 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 12000
2015-02-27AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House 250 City Road London EC1V 2QQ
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 12000
2014-04-08AR0122/02/14 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-06AP01DIRECTOR APPOINTED PARIT MUKESH MEHTA
2013-03-19AR0122/02/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0122/02/12 ANNUAL RETURN FULL LIST
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-04AR0122/02/11 ANNUAL RETURN FULL LIST
2010-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-16AR0122/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAILESH RAMNIKLAL MEHTA / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MUKESH SOBHAGYACHAND ODHAVJI MEHTA / 01/10/2009
2009-12-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-05-11123NC INC ALREADY ADJUSTED 05/12/08
2009-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-11RES04GBP NC 100/15000 05/12/2008
2009-05-1188(2)AD 05/12/08 GBP SI 11998@1=11998 GBP IC 2/12000
2009-01-29363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / SHAILESH MEHTA / 01/09/2008
2008-12-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-10AA31/12/06 TOTAL EXEMPTION SMALL
2007-05-22363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-16363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-04-06363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-07-21225ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03
2004-04-28363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 10 BABMAES STREET LONDON SW1Y 6HD
2003-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-11363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-03-12288aNEW SECRETARY APPOINTED
2002-03-05288bDIRECTOR RESIGNED
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-03-05288aNEW DIRECTOR APPOINTED
2002-03-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-05288aNEW DIRECTOR APPOINTED
2002-03-0588(2)RAD 22/02/02--------- £ SI 1@1=1 £ IC 1/2
2002-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to PHILLIPS PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHILLIPS PHARMACEUTICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILLIPS PHARMACEUTICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Intangible Assets
Patents
We have not found any records of PHILLIPS PHARMACEUTICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILLIPS PHARMACEUTICALS LIMITED
Trademarks
We have not found any records of PHILLIPS PHARMACEUTICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILLIPS PHARMACEUTICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as PHILLIPS PHARMACEUTICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILLIPS PHARMACEUTICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILLIPS PHARMACEUTICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHILLIPS PHARMACEUTICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 8AB