Dissolved
Dissolved 2015-08-18
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Home > England & Wales Companies > GLENCOE PHARMA LIMITED
Company Information for GLENCOE PHARMA LIMITED
273-287 REGENT STREET, LONDON, W1B,
|
Company Registration Number
 08434475 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Glencoe Pharma Ltd
GLENCOE PHARMA LIMITED was founded on 2013-03-07 and had its registered office in 273-287 Regent Street. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GLENCOE PHARMA LIMITED | ||
| Legal Registered Office | ||
| 273-287 REGENT STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08434475 | |
|---|---|---|
| Date formed | 2013-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 01:56:11 |
| Companies House |
|
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Company Officers of GLENCOE PHARMA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IVAN BERKES |
||
SIMON JAMES DORRIS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GEOREACH GLOBAL LIMITED | Director | 2015-11-25 | CURRENT | 2014-12-17 | Liquidation | |
| OFFTUM LONDON LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-08-30 | |
| LONDON PHARMA CAPITAL LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
| GLENCOE HEALTH LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-09-13 | |
| ATRIVITA LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
| ATRIVITA LIMITED | Director | 2016-01-07 | CURRENT | 2013-08-13 | Active | |
| LONDON PHARMA CAPITAL LIMITED | Director | 2016-01-07 | CURRENT | 2015-03-10 | Active | |
| LANSDOWNE CONSULTING LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 07/03/15 FULL LIST | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 07/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM ROXBURGHE HOUSE 273-287 REGENT ST LONDON W1B 2HA UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 03/03/2014 | |
| CERTNM | COMPANY NAME CHANGED DR. SWISS LIMITED CERTIFICATE ISSUED ON 06/03/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 GLENCOE PHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GLENCOE PHARMA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLENCOE PHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations
Filed Financial Reports
|
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 GLENCOE PHARMA LIMITED
Intangible Assets
Patents
We have not found any records of GLENCOE PHARMA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLENCOE PHARMA LIMITED
Income
Government Income
We have not found government income sources for GLENCOE PHARMA 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 GLENCOE PHARMA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLENCOE PHARMA 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 GLENCOE PHARMA 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 GLENCOE PHARMA 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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