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ZENTIVA PHARMA UK LIMITED - 12 New Fetter Lane, London, EC4A 1JP, England, United Kingdom
Company Information
- Company registration number
- 02158996
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 New Fetter Lane
- London
- EC4A 1JP
- England 12 New Fetter Lane, London, EC4A 1JP, England UK
Management
- Managing Directors
- KNIGHT, Anthony Daniel
- QUIN, Sophie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-08-28
- Age Of Company 1987-08-28 36 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WINTHROP PHARMACEUTICALS UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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ZENTIVA PHARMA UK LIMITED Company Description
- ZENTIVA PHARMA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02158996. Its current trading status is "live". It was registered 1987-08-28. It was previously called WINTHROP PHARMACEUTICALS UK LIMITED. It has declared SIC or NACE codes as "46460". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 12 New Fetter Lane .
Get ZENTIVA PHARMA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zentiva Pharma Uk Limited - 12 New Fetter Lane, London, EC4A 1JP, England, United Kingdom
- 1987-08-28
- 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 2024
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confirmation-statement-with-no-updates (2024-02-02) - CS01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-11-07) - PSC07
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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accounts-with-accounts-type-full (2023-08-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-04) - CS01
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accounts-with-accounts-type-full (2022-06-27) - AA
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appoint-person-director-company-with-name-date (2022-08-23) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-09) - AA
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accounts-with-accounts-type-full (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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capital-allotment-shares (2021-03-30) - SH01
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capital-allotment-shares (2021-03-31) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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change-person-director-company-with-change-date (2020-09-11) - CH01
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change-sail-address-company-with-old-address-new-address (2020-07-01) - AD02
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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move-registers-to-sail-company-with-new-address (2019-01-09) - AD03
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resolution (2019-02-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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change-person-director-company-with-change-date (2019-03-08) - CH01
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change-sail-address-company-with-new-address (2019-01-09) - AD02
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
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notification-of-a-person-with-significant-control (2019-01-14) - PSC02
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confirmation-statement-with-updates (2019-01-14) - CS01
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accounts-with-accounts-type-small (2019-11-26) - AA
keyboard_arrow_right 2018
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resolution (2018-07-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-11-01) - AA
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resolution (2018-10-11) - RESOLUTIONS
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capital-allotment-shares (2018-09-26) - SH01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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gazette-filings-brought-up-to-date (2018-03-21) - DISS40
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gazette-notice-compulsory (2018-03-20) - GAZ1
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confirmation-statement-with-no-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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change-person-director-company-with-change-date (2014-01-28) - CH01
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accounts-with-accounts-type-full (2014-01-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-03) - SH20
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resolution (2012-01-03) - RESOLUTIONS
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legacy (2012-01-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-01-11) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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resolution (2012-12-19) - RESOLUTIONS
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legacy (2012-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-12-19) - SH19
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accounts-with-accounts-type-full (2012-10-02) - AA
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legacy (2012-12-19) - SH20
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-21) - CH01
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miscellaneous (2011-09-29) - MISC
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accounts-with-accounts-type-full (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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termination-director-company-with-name (2010-05-20) - TM01
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statement-of-companys-objects (2010-05-20) - CC04
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change-person-director-company-with-change-date (2010-05-24) - CH01
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resolution (2010-05-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-15) - AP01
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accounts-with-accounts-type-full (2010-09-27) - AA
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termination-director-company-with-name (2010-10-07) - TM01
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appoint-person-director-company-with-name (2010-05-24) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-06-11) - 288c
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legacy (2009-04-09) - 288b
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-10-24) - 288b
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legacy (2008-06-23) - 363s
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legacy (2008-02-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288b
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-11-29) - 288a
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legacy (2007-03-25) - 363s
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legacy (2007-12-18) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-04-06) - 363s
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accounts-with-accounts-type-full (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-11-09) - 244
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legacy (2005-03-18) - 288a
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legacy (2005-03-18) - 288b
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legacy (2005-04-08) - 363s
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legacy (2005-04-08) - 288a
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legacy (2005-04-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-22) - 363s
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legacy (2004-11-29) - 288a
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legacy (2004-11-26) - 288b
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legacy (2004-11-26) - 288a
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-07-07) - 288c
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accounts-with-accounts-type-full (2004-01-27) - AA
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certificate-change-of-name-company (2004-12-30) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-04-06) - 363s
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legacy (2003-04-17) - 288a
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legacy (2003-10-08) - 244
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legacy (2003-04-17) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-04-04) - 363s
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legacy (2002-11-05) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 288a
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legacy (2001-01-21) - 288b
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legacy (2001-02-07) - 123
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legacy (2001-02-07) - 88(2)R
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statement-of-affairs (2001-02-07) - SA
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accounts-with-accounts-type-dormant (2001-11-01) - AA
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legacy (2001-04-04) - 363s
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resolution (2001-02-07) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-04-05) - 363s
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accounts-with-accounts-type-dormant (2000-10-12) - AA
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legacy (2000-08-22) - 288c
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certificate-change-of-name-company (2000-11-01) - CERTNM
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-13) - CERTNM
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legacy (1999-03-22) - 363s
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accounts-with-accounts-type-dormant (1999-10-05) - AA
keyboard_arrow_right 1998
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legacy (1998-03-09) - 363s
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accounts-with-accounts-type-dormant (1998-09-07) - AA
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legacy (1998-12-31) - 288b
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legacy (1998-12-31) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-13) - AA
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legacy (1997-09-09) - 288c
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legacy (1997-03-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-04-23) - AA
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legacy (1996-07-24) - 288
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legacy (1996-03-12) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-09-22) - AA
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legacy (1995-06-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-15) - AA
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legacy (1994-09-01) - 288
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legacy (1994-05-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-05) - AA
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legacy (1993-04-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-03) - 288
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legacy (1992-01-29) - 288
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legacy (1992-09-29) - 288
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legacy (1992-10-06) - 288
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legacy (1992-10-08) - 363(287)
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legacy (1992-10-08) - 363b
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accounts-with-accounts-type-dormant (1992-11-03) - AA
keyboard_arrow_right 1991
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legacy (1991-10-30) - 288
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accounts-with-accounts-type-dormant (1991-10-30) - AA
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legacy (1991-10-30) - 363b
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legacy (1991-10-03) - 288
keyboard_arrow_right 1990
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legacy (1990-10-12) - 363
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accounts-with-accounts-type-dormant (1990-11-12) - AA
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accounts-with-accounts-type-dormant (1990-04-11) - AA
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legacy (1990-08-30) - 288
keyboard_arrow_right 1989
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legacy (1989-03-30) - 363
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resolution (1989-03-30) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-07-13) - 288
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certificate-change-of-name-company (1988-05-25) - CERTNM
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legacy (1988-03-26) - PUC 2
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legacy (1988-03-01) - 224
keyboard_arrow_right 1987
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memorandum-articles (1987-10-05) - MEM/ARTS
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resolution (1987-10-05) - RESOLUTIONS
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legacy (1987-10-03) - 287
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incorporation-company (1987-08-28) - NEWINC
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legacy (1987-10-03) - 288