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ROSEMONT PHARMACEUTICALS LIMITED - Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, LS11 9XE, United Kingdom
Company Information
- Company registration number
- 00924648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rosemont House Yorkdale Industrial Park
- Braithwaite Street
- Leeds
- LS11 9XE
- England Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, LS11 9XE, England UK
Management
- Managing Directors
- BUSBY, Timothy Mark
- FAWCETT, Iain
- TAYLOR, Howard Langton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-12-14
- Age Of Company 1967-12-14 56 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Primrose Bidco Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- R. P. DRUGS LIMITED
- Legal Entity Identifier (LEI)
- 2138006HWRI8BA42IJ93
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
✓
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ROSEMONT PHARMACEUTICALS LIMITED Company Description
- ROSEMONT PHARMACEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 00924648. Its current trading status is "live". It was registered 1967-12-14. It was previously called R. P. DRUGS LIMITED. It has declared SIC or NACE codes as "21100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Rosemont House Yorkdale Industrial Park .
Get ROSEMONT PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rosemont Pharmaceuticals Limited - Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, LS11 9XE, United Kingdom
- 1967-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00924648#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00924648#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00924648#ADDSLCHUK
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.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01
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move-registers-to-registered-office-company-with-new-address (2021-06-25) - AD04
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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accounts-with-accounts-type-full (2020-06-16) - AA
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cessation-of-a-person-with-significant-control (2020-04-30) - PSC07
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resolution (2020-01-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-01-21) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-21) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-23) - AD01
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notification-of-a-person-with-significant-control (2020-04-29) - PSC02
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-23) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-20) - MR01
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memorandum-articles (2020-07-13) - MA
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confirmation-statement-with-updates (2020-08-04) - CS01
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
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notification-of-a-person-with-significant-control (2020-07-01) - PSC02
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resolution (2020-06-30) - RESOLUTIONS
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memorandum-articles (2020-06-30) - MA
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resolution (2020-07-13) - RESOLUTIONS
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-07-05) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-25) - AP03
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resolution (2017-05-09) - RESOLUTIONS
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-full (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-06-11) - AA01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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accounts-with-accounts-type-full (2014-03-28) - AA
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change-person-director-company-with-change-date (2014-04-08) - CH01
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termination-secretary-company-with-name (2014-06-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
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change-account-reference-date-company-current-shortened (2013-02-19) - AA01
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termination-director-company-with-name (2013-02-19) - TM01
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termination-secretary-company-with-name (2013-02-19) - TM02
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appoint-person-secretary-company-with-name (2013-02-19) - AP03
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appoint-person-director-company-with-name (2013-02-19) - AP01
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keyboard_arrow_right 2011
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legacy (2011-04-11) - MG01
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accounts-with-accounts-type-full (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-sail-address-company (2010-06-25) - AD02
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change-person-director-company-with-change-date (2010-06-25) - CH01
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keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-08-12) - 353
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-08-18) - 288a
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legacy (2006-08-18) - 155(6)a
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resolution (2006-08-18) - RESOLUTIONS
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legacy (2006-08-17) - 288b
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legacy (2006-08-12) - 395
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legacy (2006-08-10) - 395
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legacy (2006-07-25) - 363a
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legacy (2006-04-27) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-22) - 288b
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legacy (2005-11-22) - 288a
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accounts-with-accounts-type-full (2005-09-15) - AA
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legacy (2005-08-02) - 363a
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legacy (2005-06-22) - 288b
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legacy (2005-06-22) - 288a
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keyboard_arrow_right 2004
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legacy (2004-06-03) - 288b
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legacy (2004-06-03) - 288a
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keyboard_arrow_right 2003
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legacy (2003-01-13) - 288b
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resolution (2003-01-07) - RESOLUTIONS
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legacy (2003-01-13) - 155(6)a
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legacy (2003-12-19) - 288a
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legacy (2003-08-05) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-11) - 288a
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auditors-resignation-company (2002-08-05) - AUD
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legacy (2002-08-13) - 288c
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legacy (2002-10-18) - 288a
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accounts-with-accounts-type-full (2001-10-18) - AA
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legacy (2001-08-07) - 288b
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legacy (2001-07-11) - 363(353)
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legacy (2001-08-07) - 288a
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keyboard_arrow_right 2000
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legacy (2000-07-12) - 190
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resolution (2000-04-03) - RESOLUTIONS
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legacy (2000-04-13) - 288a
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legacy (2000-04-13) - 288b
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legacy (2000-05-30) - 353
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legacy (2000-07-12) - 363a
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resolution (2000-11-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-23) - AA
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legacy (2000-12-22) - 287
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legacy (2000-10-24) - 244
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keyboard_arrow_right 1999
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legacy (1999-08-04) - 363s
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keyboard_arrow_right 1996
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legacy (1996-04-22) - 288
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legacy (1996-06-27) - 363s
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legacy (1996-09-26) - 288
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accounts-with-accounts-type-full (1996-10-09) - AA
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keyboard_arrow_right 1995
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resolution (1995-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-06-28) - 363s
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legacy (1995-01-26) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-02-10) - 88(2)R
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legacy (1994-06-15) - 288
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legacy (1994-07-14) - 363s
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accounts-with-accounts-type-full-group (1994-11-01) - AA
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keyboard_arrow_right 1993
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legacy (1993-02-28) - 288
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legacy (1993-02-13) - 288
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legacy (1993-06-01) - 288
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legacy (1993-07-19) - 363s
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accounts-with-accounts-type-full (1993-07-20) - AA
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resolution (1993-09-03) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-12-14) - 88(2)R
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legacy (1992-12-14) - 123
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resolution (1992-12-14) - RESOLUTIONS
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resolution (1992-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-06-24) - 363s
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legacy (1992-02-20) - 88(2)R
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legacy (1992-02-20) - 123
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resolution (1992-02-20) - RESOLUTIONS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-22) - AA
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legacy (1991-07-30) - 363a
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accounts-with-accounts-type-full (1991-08-13) - AA
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legacy (1991-08-08) - 288
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keyboard_arrow_right 1990
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legacy (1990-09-06) - 403a
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legacy (1990-09-04) - 288
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legacy (1990-09-03) - 363
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resolution (1990-07-24) - RESOLUTIONS
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miscellaneous (1990-07-20) - MISC
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legacy (1990-03-02) - 225(1)
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-06-06) - AA
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legacy (1989-10-24) - 225(1)
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legacy (1989-11-03) - 225(1)
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legacy (1989-06-06) - 363
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legacy (1989-12-06) - 287
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auditors-resignation-company (1989-12-06) - AUD
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legacy (1989-12-20) - 288
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legacy (1989-11-29) - 225(1)
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-09-29) - AA
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legacy (1988-09-29) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-05) - AA
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legacy (1987-10-05) - 363
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accounts-with-accounts-type-small (1987-02-02) - AA
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legacy (1987-02-02) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-25) - AA
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legacy (1985-11-25) - 363
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keyboard_arrow_right 1978
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miscellaneous (1978-03-31) - MISC
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keyboard_arrow_right 1968
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legacy (1968-01-01) - 88(2)R
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keyboard_arrow_right 1967
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miscellaneous (1967-12-14) - MISC
