Company Information for MUNDIPHARMA CORPORATION LIMITED
C/O TC BULLEY DAVEY LTD, 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
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Company Registration Number
07688264
Private Limited Company
Liquidation |
Company Name | |
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MUNDIPHARMA CORPORATION LIMITED | |
Legal Registered Office | |
C/O TC BULLEY DAVEY LTD 1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA Other companies in CB4 | |
Company Number | 07688264 | |
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Company ID Number | 07688264 | |
Date formed | 2011-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 18:53:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MUNDIPHARMA CORPORATION (IRELAND) LIMITED | MILLBANK HOUSE ARKLE ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18 DUBLIN 18, DUBLIN, D18C6R3, IRELAND D18C6R3 | Active | Company formed on the 2018-01-23 |
Officer | Role | Date Appointed |
---|---|---|
TIERCEL SERVICES LIMITED |
||
STUART D. BAKER |
||
DOUGLAS DOCHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BENBOW MITCHELL |
Director | ||
ALAN RONALD OLIVER CABLE |
Director | ||
CORNHILL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUNDIPHARMA IT SERVICES LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
PAINEUROPE LIMITED | Director | 1993-03-23 | CURRENT | 1992-05-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 09/12/23 FROM Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Stephen Johan Jamieson on 2022-07-04 | ||
CH01 | Director's details changed for Mr Stephen Johan Jamieson on 2022-07-04 | |
Register inspection address changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB | ||
AD02 | Register inspection address changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB | |
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DOCHERTY | ||
DIRECTOR APPOINTED MR STEPHEN JOHAN JAMIESON | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHAN JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DOCHERTY | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRYAN GEORGE LEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART D. BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for Mr Leslie John Schreyer as a person with significant control on 2018-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY ROBINS | |
PSC04 | Change of details for Mr Leslie John Schreyer as a person with significant control on 2018-11-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXA MAIRI SAUNDERS | |
TM02 | Termination of appointment of Tiercel Services Limited on 2018-06-11 | |
PSC07 | CESSATION OF CHRISTOPHER BENBOW MITCHELL AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed from C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp More London Riverside London SE1 2AQ England to Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENBOW MITCHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0AB | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0AB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp King William Street London EC4R 9AN England to C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp More London Riverside London SE1 2AQ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MINTON WARD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JOHN SCHREYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp King William Street London EC4R 9AN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMANCE BERNADETTE MONIQUE SCHAEPMAN | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-13 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BENBOW MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS DOCHERTY | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/07/14 FULL LIST | |
AR01 | 30/07/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O GARETH KENDALL AND SARAH KELLY CHADBOURNE & PARKE (LONDON) LLP REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 14/08/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O GARETH KENDALL AND SARAH KELLY CHADBOURNE & PARKE REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BENBOW MITCHELL | |
AR01 | 30/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR STUART D. BAKER | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED TIERCEL SERVICES LIMITED | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-12-12 |
Appointment of Liquidators | 2023-12-12 |
Resolutions for Winding-up | 2023-12-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due After One Year | 2011-06-30 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-06-30 | £ 0 |
Provisions For Liabilities Charges | 2011-06-30 | £ 0 |
Creditors and other liabilities
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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 MUNDIPHARMA CORPORATION LIMITED
Called Up Share Capital | 2011-06-30 | £ 1,000 |
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Shareholder Funds | 2011-06-30 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MUNDIPHARMA CORPORATION LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | MUNDIPHARMA CORPORATION LIMITED | Event Date | 2023-12-12 |
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. |