Company Information for BOWMED LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
05036443 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| BOWMED LIMITED | |
| Legal Registered Office | |
| 30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in EX32 | |
| Company Number | 05036443 | |
|---|---|---|
| Company ID Number | 05036443 | |
| Date formed | 2004-02-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-05 17:51:49 |
| Companies House |
|
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BOWMED IBISQUS LIMITED | 2 JORDAN STREET KNOTT MILL MANCHESTER M15 4PY | Active | Company formed on the 2007-04-04 | |
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BOWMED INC. | 70 PINE ST - GALLIPOLIS OH 45631 | Active | Company formed on the 1996-04-29 |
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BOWMED INC | North Carolina | Unknown | |
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BOWMED INC | Tennessee | Unknown | |
| BOWMED LIMITED | COMPANY-FOR-SALE.CO.UK 411 OXFORD STREET OFFICE 1.01 LONDON GREATER LONDON W1C 2PE | Active | Company formed on the 2024-12-16 | |
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BOWMED LLC | 1245 S CHEYENNE CT TACOMA WA 98405 | Dissolved | Company formed on the 2009-02-04 |
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Bowmed LLC | Maryland | Unknown | |
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Bowmed LLC | Maryland | Unknown | |
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BOWMED SERVICES INCORPORATED | New Jersey | Unknown | |
| BOWMEDIC LTD | FLAT 702 LUCIENNE COURT 72 LINDFIELD STREET LONDON E14 6GT | Active | Company formed on the 2013-11-20 | |
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BOWMEDTEC INCORPORATED | Georgia | Unknown | |
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BOWMEDTEC INCORPORATED | Georgia | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
DEAN MICHAEL COOPER |
||
KIM INNES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAMS |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
RICHARD GORDON DANIELL |
Director | ||
TOM NELLIGAN |
Company Secretary | ||
NADINE JAKES |
Director | ||
SARA JAYNE VINCENT |
Director | ||
JONATHAN THOMAS WILSON |
Director | ||
DAVID VRHOVEC |
Director | ||
ANISH KIRIT MEHTA |
Director | ||
PAUL MINO BISARO |
Director | ||
DAVID ADAM BUCHEN |
Director | ||
SUZANNE ELAINE SMITH |
Company Secretary | ||
JOHNATHON ADAM RICHARD TICE |
Company Secretary | ||
JOHNATHON ADAM RICHARD TICE |
Director | ||
DAVID ADAM BUCHEN |
Company Secretary | ||
LAWRENCE STOLZENBERG |
Company Secretary | ||
ANTHONY CHRISTOPHER ALLEN |
Director | ||
DAVID RONALD BRAND BOWSER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TEVA RESEARCH LABORATORIES (NI) LIMITED | Director | 2018-07-12 | CURRENT | 1975-09-08 | Liquidation | |
| TEVA NI LIMITED | Director | 2018-07-12 | CURRENT | 1989-11-14 | Active | |
| TEVA MILBROOK HOLDINGS LIMITED | Director | 2018-07-12 | CURRENT | 1991-08-23 | Active | |
| NICOBRAND LIMITED | Director | 2018-07-12 | CURRENT | 1997-11-19 | Active | |
| CEPHALON (UK) LIMITED | Director | 2018-07-12 | CURRENT | 1996-06-05 | Active | |
| NORTON HEALTHCARE (1998) LIMITED | Director | 2018-07-12 | CURRENT | 1998-05-26 | Liquidation | |
| BREATH LIMITED | Director | 2018-07-12 | CURRENT | 2000-03-09 | Active | |
| ARROW GENERICS LIMITED | Director | 2018-07-12 | CURRENT | 2000-12-13 | Active | |
| ARROW NO 7 LIMITED | Director | 2018-07-12 | CURRENT | 2001-11-20 | Liquidation | |
| LIME PHARMA LIMITED | Director | 2018-07-12 | CURRENT | 2002-05-24 | Liquidation | |
| CEPHALON LIMITED | Director | 2018-07-12 | CURRENT | 2003-09-03 | Liquidation | |
| ACTAVIS UK GROUP LIMITED | Director | 2018-07-12 | CURRENT | 2015-05-21 | Active | |
| MILLBROOK (NI) LIMITED | Director | 2018-07-12 | CURRENT | 1982-09-17 | Liquidation | |
| TEVA UK LIMITED | Director | 2018-07-12 | CURRENT | 1935-07-01 | Active | |
| TEVA PHARMACEUTICALS LIMITED | Director | 2018-07-12 | CURRENT | 1972-10-19 | Active | |
| NORTON HEALTHCARE LIMITED | Director | 2018-07-12 | CURRENT | 1969-02-13 | Active | |
| TEVA PHARMA UK LIMITED | Director | 2018-07-12 | CURRENT | 1925-01-07 | Liquidation | |
| RATIOPHARM (UK) LIMITED | Director | 2018-07-12 | CURRENT | 1988-09-22 | Liquidation | |
| TEVA LABORATORIES UK LIMITED | Director | 2018-07-12 | CURRENT | 1954-05-03 | Active | |
| PHARMAX LIMITED | Director | 2018-07-12 | CURRENT | 1960-11-11 | Liquidation | |
| PLIVA PHARMA LIMITED | Director | 2018-07-12 | CURRENT | 1989-08-10 | Liquidation | |
| APS/BERK LIMITED | Director | 2018-07-12 | CURRENT | 1996-01-29 | Liquidation | |
| ORVET UK | Director | 2018-07-12 | CURRENT | 1996-04-19 | Active | |
| NRIM LIMITED | Director | 2018-07-12 | CURRENT | 2005-02-03 | Liquidation | |
| ACTAVIS HOLDINGS UK II LIMITED | Director | 2016-10-01 | CURRENT | 1998-04-28 | Active | |
| AUDEN MCKENZIE (PHARMA DIVISION) LIMITED | Director | 2016-10-01 | CURRENT | 1999-09-02 | Active | |
| ACTAVIS HOLDINGS UK LTD. | Director | 2016-10-01 | CURRENT | 2004-02-03 | Active | |
| AUDEN MCKENZIE HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 2012-10-17 | Active | |
| TEVA ACQUISITION LIMITED | Director | 2016-10-01 | CURRENT | 2004-10-25 | Active | |
| TEVA RESEARCH LABORATORIES (NI) LIMITED | Director | 2016-10-01 | CURRENT | 1975-09-08 | Liquidation | |
| TEVA MILBROOK HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1991-08-23 | Active | |
| BREATH LIMITED | Director | 2016-10-01 | CURRENT | 2000-03-09 | Active | |
| ARROW GENERICS LIMITED | Director | 2016-10-01 | CURRENT | 2000-12-13 | Active | |
| ARROW NO 7 LIMITED | Director | 2016-10-01 | CURRENT | 2001-11-20 | Liquidation | |
| LIME PHARMA LIMITED | Director | 2016-10-01 | CURRENT | 2002-05-24 | Liquidation | |
| ACTAVIS UK GROUP LIMITED | Director | 2016-10-01 | CURRENT | 2015-05-21 | Active | |
| MILLBROOK (NI) LIMITED | Director | 2016-10-01 | CURRENT | 1982-09-17 | Liquidation | |
| TEVA PHARMA UK LIMITED | Director | 2016-10-01 | CURRENT | 1925-01-07 | Liquidation | |
| TEVA LABORATORIES UK LIMITED | Director | 2016-10-01 | CURRENT | 1954-05-03 | Active | |
| PHARMAX LIMITED | Director | 2016-10-01 | CURRENT | 1960-11-11 | Liquidation | |
| NRIM LIMITED | Director | 2016-10-01 | CURRENT | 2005-02-03 | Liquidation | |
| IVAX UK LIMITED | Director | 2016-09-27 | CURRENT | 1999-07-14 | Liquidation | |
| CEPHALON HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2003-09-03 | Liquidation | |
| TEVA UK HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2002-09-19 | Liquidation | |
| TEVA PHARMA HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-04-12 | Active | |
| CEPHALON (UK) LIMITED | Director | 2016-09-27 | CURRENT | 1996-06-05 | Active | |
| NORTON HEALTHCARE (1998) LIMITED | Director | 2016-09-27 | CURRENT | 1998-05-26 | Liquidation | |
| CEPHALON LIMITED | Director | 2016-09-27 | CURRENT | 2003-09-03 | Liquidation | |
| TEVA UK LIMITED | Director | 2016-09-27 | CURRENT | 1935-07-01 | Active | |
| TEVA PHARMACEUTICALS LIMITED | Director | 2016-09-27 | CURRENT | 1972-10-19 | Active | |
| RATIOPHARM (UK) LIMITED | Director | 2016-09-27 | CURRENT | 1988-09-22 | Liquidation | |
| PLIVA PHARMA LIMITED | Director | 2016-09-27 | CURRENT | 1989-08-10 | Liquidation | |
| APS/BERK LIMITED | Director | 2016-09-27 | CURRENT | 1996-01-29 | Liquidation | |
| ORVET UK | Director | 2016-09-27 | CURRENT | 1996-04-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Register inspection address changed to 1 Park Row Leeds LS1 5AB | ||
| CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Teva Pharma Holdings Limited as a person with significant control on 2022-03-11 | |
| CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| SH01 | 18/06/20 STATEMENT OF CAPITAL GBP 1933833 | |
| SH01 | 18/06/20 STATEMENT OF CAPITAL GBP 1933832 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM INNES | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL CHARLESWORTH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Ms Kim Innes on 2019-09-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS | |
| AP01 | DIRECTOR APPOINTED DEAN MICHAEL COOPER | |
| LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM Whiddon Valley Barnstaple Devon England EX32 8NS England | |
| TM02 | Termination of appointment of Pinsent Masons Secretarial Limited on 2017-03-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM 1 Park Row Leeds LS1 5AB United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM Whiddon Valley Barnstaple North Devon EX32 8NS | |
| AP04 | Appointment of Pinsent Masons Secretarial Limited as company secretary on 2017-03-13 | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MS KIM INNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON DANIELL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR RICHARD GORDON DANIELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA VINCENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NADINE JAKES | |
| TM02 | Termination of appointment of Tom Nelligan on 2016-08-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VRHOVEC | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANISH MEHTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BISARO | |
| AP03 | SECRETARY APPOINTED MR TOM NELLIGAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE SMITH | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 06/02/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 7 CAVENDISH SQUARE LONDON W1G 0PE | |
| AP01 | DIRECTOR APPOINTED MR DAVID VRHOVEC | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN WILSON | |
| AP01 | DIRECTOR APPOINTED MS NADINE JAKES | |
| AP01 | DIRECTOR APPOINTED MS SARA VINCENT | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 06/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 06/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED MRS SUZANNE ELAINE SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHNATHON TICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHON TICE | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 930 HIGH ROAD LONDON N12 9RT | |
| AP01 | DIRECTOR APPOINTED MR ANISH KIRIT MEHTA | |
| AR01 | 06/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM BUCHEN / 30/04/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 06/02/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BUCHEN | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHON ADAM RICHARD TICE / 19/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHNATHON ADAM RICHARD TICE / 19/11/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHNATHON ADAM RICHARD TICE / 27/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHNATHON ADAM RICHARD TICE / 27/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHON ADAM RICHARD TICE / 27/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHON ADAM RICHARD TICE / 27/10/2010 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ADAM BUCHEN | |
| AP01 | DIRECTOR APPOINTED MR PAUL MINO BISARO | |
| AR01 | 06/02/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN | |
| AP03 | SECRETARY APPOINTED MR JOHNATHON ADAM RICHARD TICE | |
| AP03 | SECRETARY APPOINTED MR DAVID ADAM BUCHEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE STOLZENBERG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JOHNATHON ADAM RICHARD TICE | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/02/05--------- £ SI 199@1 | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 20/04/04 | |
| ELRES | S366A DISP HOLDING AGM 20/04/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.49 | 9 |
| MortgagesNumMortOutstanding | 0.56 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWMED LIMITED
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as BOWMED LIMITED are:
| 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. |