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TILLOMED LABORATORIES LIMITED - 220 Butterfield, Great Marlings, Luton, LU2 8DL, United Kingdom
Company Information
- Company registration number
- 02544103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 220 Butterfield
- Great Marlings
- Luton
- LU2 8DL
- England 220 Butterfield, Great Marlings, Luton, LU2 8DL, England UK
Management
- Managing Directors
- SHAIKH, Tajuddin
- BERZIGOTTI, Massimo
- Company secretaries
- HIDE, Susan Gaynor
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-28
- Age Of Company 1990-09-28 33 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- -
- -
- Emcure Pharma Uk Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCHEMEHOUR LIMITED
- Legal Entity Identifier (LEI)
- 984500DF9A5E2E0CCA45
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2022-10-12
- Last Date: 2021-09-28
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TILLOMED LABORATORIES LIMITED Company Description
- TILLOMED LABORATORIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02544103. Its current trading status is "live". It was registered 1990-09-28. It was previously called SCHEMEHOUR LIMITED. It has declared SIC or NACE codes as "46460". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-28.It can be contacted at 220 Butterfield .
Get TILLOMED LABORATORIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tillomed Laboratories Limited - 220 Butterfield, Great Marlings, Luton, LU2 8DL, United Kingdom
- 1990-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-30) - AA
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confirmation-statement-with-updates (2021-09-28) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-04) - SH01
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capital-allotment-shares (2020-11-05) - SH01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-22) - MR01
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mortgage-satisfy-charge-full (2020-07-28) - MR04
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-full (2020-10-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-13) - AA
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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confirmation-statement-with-updates (2019-10-01) - CS01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-11) - PSC07
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confirmation-statement-with-updates (2018-10-01) - CS01
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accounts-with-accounts-type-full (2018-11-29) - AA
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01
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confirmation-statement-with-updates (2017-10-11) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-10-11) - AD04
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change-sail-address-company-with-old-address-new-address (2017-10-11) - AD02
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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cessation-of-a-person-with-significant-control (2017-10-10) - PSC07
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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mortgage-charge-whole-release-with-charge-number (2017-01-12) - MR05
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mortgage-satisfy-charge-full (2017-01-12) - MR04
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mortgage-satisfy-charge-full (2017-01-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-01) - MR01
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change-sail-address-company-with-new-address (2017-05-12) - AD02
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move-registers-to-sail-company-with-new-address (2017-05-12) - AD03
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termination-secretary-company-with-name-termination-date (2017-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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notification-of-a-person-with-significant-control (2017-10-10) - PSC02
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accounts-with-accounts-type-full (2017-08-24) - AA
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mortgage-satisfy-charge-full (2017-01-13) - MR04
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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accounts-with-accounts-type-full (2016-09-06) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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resolution (2015-10-27) - RESOLUTIONS
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memorandum-articles (2015-10-27) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-full (2015-08-04) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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resolution (2014-05-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-02) - AA
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appoint-person-director-company-with-name (2014-05-21) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-07-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-full (2012-07-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
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legacy (2011-05-24) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-full (2009-08-18) - AA
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legacy (2009-10-16) - MG01
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
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legacy (2007-04-21) - 288a
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legacy (2007-10-16) - 288c
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-04-21) - 225
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legacy (2007-04-21) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-10-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-29) - AA
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legacy (2004-10-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-11) - 403a
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legacy (2003-09-10) - 395
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legacy (2003-08-06) - 287
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accounts-with-accounts-type-full (2003-08-06) - AA
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auditors-resignation-company (2003-03-14) - AUD
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legacy (2003-10-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-06) - 363s
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accounts-with-accounts-type-full (2002-05-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-partial-exemption (2001-10-25) - AA
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-small (2001-03-01) - AA
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legacy (2001-01-26) - 287
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legacy (2001-01-26) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-02) - AA
keyboard_arrow_right 1999
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legacy (1999-09-23) - 363a
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accounts-with-accounts-type-small (1999-03-24) - AA
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legacy (1999-10-28) - 244
keyboard_arrow_right 1998
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legacy (1998-12-23) - 363a
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legacy (1998-12-23) - 190
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legacy (1998-12-23) - 353
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legacy (1998-11-03) - 244
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auditors-resignation-company (1998-08-24) - AUD
keyboard_arrow_right 1997
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legacy (1997-10-15) - 363s
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accounts-with-accounts-type-small (1997-06-29) - AA
keyboard_arrow_right 1996
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resolution (1996-02-15) - RESOLUTIONS
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legacy (1996-01-05) - 395
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legacy (1996-02-15) - 288
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legacy (1996-10-29) - 363s
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accounts-with-accounts-type-small (1996-08-14) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-11) - AA
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legacy (1995-12-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-03-16) - AA
keyboard_arrow_right 1994
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legacy (1994-06-05) - 287
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legacy (1994-10-30) - 363s
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legacy (1994-07-29) - 288
keyboard_arrow_right 1993
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legacy (1993-11-30) - 288
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legacy (1993-10-07) - 363x
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accounts-with-accounts-type-small (1993-09-28) - AA
keyboard_arrow_right 1992
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legacy (1992-10-06) - 363x
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accounts-with-accounts-type-small (1992-06-16) - AA
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legacy (1992-02-21) - 288
keyboard_arrow_right 1991
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resolution (1991-01-18) - RESOLUTIONS
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certificate-change-of-name-company (1991-02-19) - CERTNM
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legacy (1991-01-18) - 224
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miscellaneous (1991-03-14) - MISC
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legacy (1991-03-25) - 288
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legacy (1991-06-30) - 225(1)
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legacy (1991-10-17) - 363a
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legacy (1991-10-17) - 288
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legacy (1991-03-14) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-12-06) - 88(2)R
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legacy (1990-11-12) - 288
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legacy (1990-11-06) - 287
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memorandum-articles (1990-11-05) - MEM/ARTS
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resolution (1990-11-05) - RESOLUTIONS
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incorporation-company (1990-09-28) - NEWINC