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  • PHARMACIA LABORATORIES LIMITED - 1 MORE LONDON PLACE, LONDON, SE1 2AF, United Kingdom

Company Information

Company registration number
00695328
Company Status
CLOSED
Country
United Kingdom
Registered Address
1 MORE LONDON PLACE
LONDON
SE1 2AF
1 MORE LONDON PLACE, LONDON, SE1 2AF UK

Management

Managing Directors
JACQUELINE ANN MOUNT
ANNE LUCILLE VERRINDER
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1961-06-13
Dissolved on
2018-05-21
SIC/NACE
74990 - Non-trading company

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PHARMACIA LIMITED
Filing of Accounts
✓
Due Date: 2017-08-31
Last Date: 2015-11-30
Last Return Made Up To:
2012-05-22

PHARMACIA LABORATORIES LIMITED Company Description

PHARMACIA LABORATORIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00695328. Its current trading status is "closed". It was registered 1961-06-13. It was previously called PHARMACIA LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors The latest accounts are filed up to 2015-11-30. The latest annual return was filed up to 2012-05-22.It can be contacted at 1 More London Place .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Official Filings

Company filings direct from the official registry.

  • REGISTERED OFFICE CHANGED ON 28/10/2016 FROM (2016-10-28) - AD01

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  • 22/05/16 FULL LIST (2016-06-23) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 (2016-08-15) - AA

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  • AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 (2016-10-14) - AAMD

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  • AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 (2016-10-14) - AAMD

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  • SAIL ADDRESS CHANGED FROM: (2016-10-28) - AD02

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-25) - 600

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  • DECLARATION OF SOLVENCY (2016-10-25) - 4.70

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2016-10-28) - AD03

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  • SPECIAL RESOLUTION TO WIND UP (2016-10-25) - LRESSP

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 (2015-09-01) - AA

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  • 22/05/15 FULL LIST (2015-06-24) - AR01

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  • 22/05/14 FULL LIST (2014-06-09) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 (2014-08-31) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR IAN FRANKLIN (2014-09-17) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLEN (2014-09-19) - TM01

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  • REDUCE ISSUED CAPITAL 25/09/2014 (2014-09-26) - RES06

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  • SOLVENCY STATEMENT DATED 25/09/14 (2014-09-26) - CAP-SS

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  • 26/09/14 STATEMENT OF CAPITAL GBP 1.00 (2014-09-26) - SH19

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  • STATEMENT BY DIRECTORS (2014-09-26) - SH20

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 (2013-08-27) - AA

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  • 22/05/13 FULL LIST (2013-06-12) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL (2013-02-19) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER (2012-01-13) - TM02

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  • SAIL ADDRESS CREATED (2012-02-10) - AD02

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2012-02-10) - AD03

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  • 22/05/12 FULL LIST (2012-06-14) - AR01

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  • DIRECTOR APPOINTED JACQUELINE ANN MOUNT (2012-03-13) - AP01

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  • FULL ACCOUNTS MADE UP TO 30/11/11 (2012-08-31) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES (2012-03-09) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010 (2011-10-10) - CH01

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  • DIRECTOR APPOINTED RICHARD SAMUEL CULLEN (2011-09-06) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS (2011-08-16) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 (2011-06-08) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACQUES NEL / 20/05/2011 (2011-06-07) - CH01

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  • 22/05/11 FULL LIST (2011-05-24) - AR01

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  • DIRECTOR APPOINTED LOUIS PHILIP JONES (2010-07-20) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 (2010-06-14) - AA

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  • 22/05/10 FULL LIST (2010-05-25) - AR01

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  • RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS (2009-05-26) - 363a

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  • DIRECTOR APPOINTED RUTH AMY EVANS (2009-05-12) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR KAROLYN FLETCHER (2009-04-01) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 (2009-08-04) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JACQUES NEL / 13/10/2009 (2009-11-04) - CH01

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  • DIRECTOR APPOINTED ANDRE JACQUES NEL (2009-06-19) - 288a

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  • AUDITOR'S RESIGNATION (2009-10-21) - AUD

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  • DIRECTOR APPOINTED IAN ERIC FRANKLIN (2008-12-09) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR FRANCISCUS OVERTOOM (2008-11-25) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 (2008-08-15) - AA

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  • RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS (2008-06-02) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 (2007-09-04) - AA

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  • RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS (2007-05-25) - 363a

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  • LOCATION OF DEBENTURE REGISTER (2007-05-25) - 190

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  • FULL ACCOUNTS MADE UP TO 30/11/05 (2006-10-03) - AA

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  • RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS (2006-06-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/11/04 (2005-09-19) - AA

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  • RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS (2005-06-27) - 363s

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-02-26) - 288c

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  • RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS (2004-06-08) - 363s

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  • NEW DIRECTOR APPOINTED (2004-06-09) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/11/03 (2004-05-19) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-07-06) - 288b

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  • DIRECTOR RESIGNED (2004-06-10) - 288b

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  • AUDITOR'S RESIGNATION (2004-11-30) - AUD

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  • NEW DIRECTOR APPOINTED (2004-05-28) - 288a

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  • NEW SECRETARY APPOINTED (2004-07-15) - 288a

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  • REGISTERED OFFICE CHANGED ON 16/12/03 FROM: (2003-12-16) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-01-23) - AA

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  • RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS (2003-06-06) - 363s

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  • DIRECTOR RESIGNED (2003-08-08) - 288b

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-05-14) - RES01

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  • NEW DIRECTOR APPOINTED (2003-08-15) - 288a

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  • DIRECTOR RESIGNED (2003-10-01) - 288b

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  • ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 (2003-08-05) - 225

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  • NEW DIRECTOR APPOINTED (2002-11-04) - 288a

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  • RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS (2002-09-12) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2002-09-11) - 288c

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-09-11) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-01-16) - AA

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  • RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS (2001-06-12) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-02-06) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-01-19) - AA

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  • RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS (2000-06-15) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-03-19) - AA

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  • RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS (1999-06-28) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS 22/09/98 (1998-10-05) - SRES03

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  • RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS (1998-06-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-03-18) - AA

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  • DIRECTOR RESIGNED (1998-01-22) - 288b

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  • DIRECTOR RESIGNED (1997-01-02) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (1997-01-02) - 288c

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  • MEMORANDUM OF ASSOCIATION (1997-03-24) - MEM/ARTS

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  • RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS (1997-06-25) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-01) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1997-10-28) - 288c

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  • DIRECTOR RESIGNED (1997-06-30) - 288b

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  • DIRECTOR RESIGNED (1996-01-04) - 288

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  • NEW DIRECTOR APPOINTED (1996-01-09) - 288

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  • DIRECTOR RESIGNED (1996-02-05) - 288

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  • COMPANY NAME CHANGED (1996-04-02) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-23) - AA

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  • S386 DISP APP AUDS 28/10/96 (1996-11-10) - ELRES

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  • S252 DISP LAYING ACC 28/10/96 (1996-11-10) - ELRES

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  • S366A DISP HOLDING AGM 28/10/96 (1996-11-10) - ELRES

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  • RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS (1996-06-27) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-08) - AA

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  • £ NC 4000000/16000000 (1995-06-15) - ORES04

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  • £ NC 16000000/12048000 (1995-06-19) - SRES05

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  • RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS (1995-06-30) - 363s

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  • REDUCTION OF ISSUED CAPITAL (1995-08-02) - CERT15

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  • DIRECTOR RESIGNED (1995-12-27) - 288

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  • NEW DIRECTOR APPOINTED (1995-12-29) - 288

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  • REDUCTION OF ISS CAPITAL AND MINUTE (OC) (1995-08-01) - OC138

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  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-14) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1994-06-02) - 363(288)

  • RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS (1994-06-02) - 363s

  • NEW DIRECTOR APPOINTED (1993-05-21) - 288

  • RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS (1993-06-03) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1993-06-03) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-08) - AA

  • COMPANY NAME CHANGED (1993-11-10) - CERTNM

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  • NEW DIRECTOR APPOINTED (1993-07-12) - 288

  • AD 20/12/91--------- (1992-01-29) - 88(2)R

  • DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/91 (1992-01-29) - SRES11

  • £ NC 100000/4000000 (1992-01-29) - 123

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  • DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1992-06-05) - 363(288)

  • MEMORANDUM OF ASSOCIATION (1992-01-29) - MEM/ARTS

  • NEW DIRECTOR APPOINTED (1992-06-05) - 288

  • SECRETARY RESIGNED (1992-07-13) - 288

  • NEW SECRETARY APPOINTED (1992-07-21) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-27) - AA

  • RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS (1992-06-05) - 363s

  • REGISTERED OFFICE CHANGED ON 20/09/91 (1991-09-20) - 363(287)

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-20) - AA

  • NEW DIRECTOR APPOINTED (1991-09-20) - 288

  • RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS (1991-09-20) - 363b

  • DIRECTOR RESIGNED (1991-09-20) - 288

  • RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS (1990-06-29) - 363

  • REGISTERED OFFICE CHANGED ON 17/04/90 FROM: (1990-04-17) - 287

  • COMPANY NAME CHANGED (1990-12-04) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-06-29) - AA

  • DIRECTOR RESIGNED (1989-08-01) - 288

  • RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS (1989-08-01) - 363

  • NEW DIRECTOR APPOINTED (1989-08-01) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-01) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-07-25) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1988-07-25) - 288

  • DIRECTOR RESIGNED (1988-07-25) - 288

  • RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS (1988-07-25) - 363

  • DIRECTOR RESIGNED (1988-10-31) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-07-25) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-05) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-08-05) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1987-08-05) - 288

  • NEW DIRECTOR APPOINTED (1987-08-05) - 288

  • RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS (1987-08-05) - 363

  • DIRECTOR RESIGNED (1987-08-05) - 288

  • RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS (1986-07-07) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-07-07) - AA

  • COMPANY NAME CHANGED (1975-01-01) - CERTNM

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  • CERTIFICATE OF INCORPORATION (1961-06-13) - MISC

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