IPCA LABORATORIES UK LIMITED - Manufacture of pharmaceutical preparations - A business based in United Kingdom registered with Companies House

Company Overview

About Ipca Laboratories Uk Ltd

IPCA LABORATORIES UK LIMITED was founded on 2003-11-04 and has its registered office in Sunderland. The organisation's status is listed as "Active". Ipca Laboratories Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
IPCA LABORATORIES UK LIMITED

UNITS 97-98 SILVERBRIAR SUNDERLAND ENTERPRISE PARK EAST SUNDERLAND SR5 2TQ Other companies in SR5

Filing Information

Company Number		04951981
Company ID Number		04951981
Date formed		2003-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB129141725

Last Datalog update:	2024-01-08 10:55:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IPCA LABORATORIES UK LIMITED

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Company Officers of IPCA LABORATORIES UK LIMITED

Current Directors

Officer	Role	Date Appointed
NATHAN VINCENT LANE	Company Secretary	2012-03-23
DENISE BOWSER	Director	2017-08-09
MANISH JAIN	Director	2017-08-09
DEREK JOHN LONDESBROUGH	Director	2017-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PRANAY GODHA	Director	2011-07-28	2017-08-11
AJIT KUMAR JAIN	Director	2011-07-28	2015-03-30
MADHUKAR RAMCHANDRA CHANDURKAR	Director	2003-11-04	2015-03-19
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2003-11-04	2012-03-23

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.

Date	Document Type	Document Description
2023-12-07		CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-07-25		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-11-14		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-10-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-08-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PRANAY GODHA
2017-08-22	AP01	DIRECTOR APPOINTED MR MANISH JAIN
2017-08-22	AP01	DIRECTOR APPOINTED MRS DENISE BOWSER
2017-08-22	AP01	DIRECTOR APPOINTED DR DEREK JOHN LONDESBROUGH
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 4914186
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 4914186
2015-11-25	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-06-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MADHUKAR CHANDURKAR
2015-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR AJIT JAIN
2014-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 4914186
2014-12-02	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-07-04	SH01	20/06/14 STATEMENT OF CAPITAL GBP 4000000
2013-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-04	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-30	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-11-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NATHAN VINCENT LANE on 2012-11-04
2012-11-30	SH01	15/02/12 STATEMENT OF CAPITAL GBP 914186
2012-11-27	SH01	28/06/11 STATEMENT OF CAPITAL GBP 695955
2012-05-28	SH01	28/06/11 STATEMENT OF CAPITAL GBP 695955
2012-05-28	SH01	28/06/11 STATEMENT OF CAPITAL GBP 645955
2012-05-25	AP03	SECRETARY APPOINTED MR NATHAN VINCENT LANE
2012-05-25	TM02	APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED
2011-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2011-12-12	AR01	04/11/11 FULL LIST
2011-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MADHUKAR RAMCHANDRA CHANDURKAR / 04/11/2011
2011-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-02	AP01	DIRECTOR APPOINTED MR PRANAY GODHA
2011-08-02	AP01	DIRECTOR APPOINTED MR AJIT KUMAR JAIN
2011-07-07	RES01	ADOPT ARTICLES 02/12/2010
2011-07-07	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-04-19	SH01	11/01/11 STATEMENT OF CAPITAL GBP 645955
2011-04-19	SH01	02/12/10 STATEMENT OF CAPITAL GBP 550955
2010-11-11	AR01	04/11/10 FULL LIST
2010-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-25	AR01	04/11/09 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MADHUKAR RAMCHANDRA CHANDURKAR / 01/10/2009
2010-02-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 01/10/2009
2010-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2010 FROM CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN
2010-02-23	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-29	RES04	GBP NC 500000/600000 26/03/2009
2009-04-29	123	NC INC ALREADY ADJUSTED 26/03/09
2009-04-29	88(2)	AD 27/03/09 GBP SI 40000@1=40000 GBP IC 460955/500955
2008-12-18	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-05	88(2)	AD 28/03/08 GBP SI 142325@1=142325 GBP IC 318630/460955
2008-01-08	363s	RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-06-01	88(2)R	AD 30/03/07--------- £ SI 122799@1=122799 £ IC 195831/318630
2007-05-29	123	NC INC ALREADY ADJUSTED 02/03/06
2007-05-29	RES04	£ NC 200000/500000 02/03
2007-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-05	363s	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2006-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-28	88(2)R	AD 17/02/06--------- £ SI 128000@1=128000 £ IC 45000/173000
2005-12-02	363s	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-23	88(2)R	AD 14/06/05--------- £ SI 22831@1=22831 £ IC 45000/67831
2005-06-20	88(2)R	AD 01/06/05--------- £ SI 44900@1=44900 £ IC 100/45000
2005-06-09	RES04	£ NC 100/200000 01/06
2005-06-09	123	NC INC ALREADY ADJUSTED 01/06/05
2005-04-22	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-12-01	363s	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2003-11-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

212 - Manufacture of pharmaceutical preparations

21200 - Manufacture of pharmaceutical preparations

Licences & Regulatory approval

We could not find any licences issued to IPCA LABORATORIES UK 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 IPCA LABORATORIES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT	2005-09-12	Satisfied	MICHAEL SHANLY INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of IPCA LABORATORIES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IPCA LABORATORIES UK LIMITED

Trademarks

We have not found any records of IPCA LABORATORIES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IPCA LABORATORIES UK 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 (21200 - Manufacture of pharmaceutical preparations) as IPCA LABORATORIES UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IPCA LABORATORIES UK 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 IPCA LABORATORIES UK 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 IPCA LABORATORIES UK 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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