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LIBRAPHARM LIMITED - Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom
Company Information
- Company registration number
- 02657815
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mortimer House
- 37-41 Mortimer Street
- London
- W1T 3JH Mortimer House, 37-41 Mortimer Street, London, W1T 3JH UK
Management
- Managing Directors
- BURTON, John William
- HOPLEY, Rupert John Joseph
- RIGBY, Peter Stephen
- ROBERTS, Lindsey Jill
- WALKER, Adam Christopher
- WRIGHT, Gareth Richard
- Company secretaries
- MARTIN, Emily Louise
- WOOLLARD, Julie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-28
- Dissolved on
- 2012-10-23
- SIC/NACE
- 58110
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
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LIBRAPHARM LIMITED Company Description
- LIBRAPHARM LIMITED is a ltd registered in United Kingdom with the Company reg no 02657815. Its current trading status is "closed". It was registered 1991-10-28. It has declared SIC or NACE codes as "58110". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2010-12-31.It can be contacted at Mortimer House .
Get LIBRAPHARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Librapharm Limited - Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom
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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 2012
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gazette-dissolved-voluntary (2012-10-23) - GAZ2(A)
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termination-director-company-with-name-termination-date (2012-02-21) - TM01
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change-person-director-company-with-change-date (2012-04-03) - CH01
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change-person-secretary-company-with-change-date (2012-09-05) - CH03
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gazette-notice-voluntary (2012-07-10) - GAZ1(A)
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dissolution-application-strike-off-company (2012-07-03) - DS01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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appoint-person-director-company-with-name-date (2011-11-17) - AP01
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legacy (2011-09-07) - SH20
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legacy (2011-09-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-09-07) - SH19
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resolution (2011-09-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-09-06) - CH01
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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accounts-with-accounts-type-full (2011-05-04) - AA
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termination-director-company-with-name (2011-04-05) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-20) - AP01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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accounts-with-accounts-type-full (2010-08-16) - AA
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change-person-director-company-with-change-date (2010-08-13) - CH01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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statement-of-companys-objects (2009-11-16) - CC04
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resolution (2009-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288a
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legacy (2008-02-11) - 288b
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legacy (2008-01-04) - 363a
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legacy (2008-01-22) - 288b
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legacy (2008-03-25) - 288b
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-06-25) - 288c
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legacy (2008-04-23) - 288a
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-04) - 225
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legacy (2007-02-05) - 288a
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legacy (2007-02-05) - 288b
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legacy (2007-01-12) - 363a
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legacy (2007-12-05) - 288c
keyboard_arrow_right 2006
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resolution (2006-05-31) - RESOLUTIONS
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memorandum-articles (2006-05-31) - MA
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accounts-with-accounts-type-total-exemption-small (2006-06-13) - AA
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accounts-amended-with-made-up-date (2006-07-05) - AAMD
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legacy (2006-08-02) - 288a
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legacy (2006-08-02) - 288b
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legacy (2006-08-02) - 287
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legacy (2006-08-08) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363s
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legacy (2005-12-07) - 363(288)
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legacy (2005-01-24) - 363s
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legacy (2005-01-24) - 363(288)
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legacy (2005-01-19) - 288a
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legacy (2005-01-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-06-27) - AA
keyboard_arrow_right 2004
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legacy (2004-09-17) - 288c
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legacy (2004-08-23) - 287
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legacy (2004-08-20) - 288c
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legacy (2004-08-06) - 403a
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accounts-with-accounts-type-small (2004-05-19) - AA
keyboard_arrow_right 2003
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legacy (2003-12-04) - 363s
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accounts-with-accounts-type-small (2003-06-21) - AA
keyboard_arrow_right 2002
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legacy (2002-12-31) - 363s
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accounts-with-accounts-type-small (2002-07-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-27) - AA
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legacy (2001-12-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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accounts-with-accounts-type-small (2000-02-23) - AA
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legacy (2000-02-03) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-30) - 395
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legacy (1999-12-16) - 288a
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legacy (1999-12-06) - 363s
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legacy (1999-12-06) - 287
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legacy (1999-11-16) - 288b
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legacy (1999-09-27) - 287
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accounts-with-accounts-type-small (1999-04-23) - AA
keyboard_arrow_right 1998
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legacy (1998-01-16) - 363(288)
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legacy (1998-01-16) - 363s
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legacy (1998-07-15) - 403a
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accounts-with-accounts-type-small (1998-05-08) - AA
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legacy (1998-09-04) - 288b
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legacy (1998-12-22) - 363s
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legacy (1998-09-04) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-21) - AA
keyboard_arrow_right 1996
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legacy (1996-02-22) - 288
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legacy (1996-02-28) - 88(2)R
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legacy (1996-03-27) - 123
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legacy (1996-03-27) - 88(2)R
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legacy (1996-05-03) - 287
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resolution (1996-06-19) - RESOLUTIONS
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accounts-with-made-up-date (1996-06-19) - AA
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legacy (1996-11-27) - 363(288)
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legacy (1996-11-27) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-24) - 288
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legacy (1995-03-31) - 288
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legacy (1995-11-16) - 363s
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legacy (1995-11-16) - 288
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legacy (1995-12-19) - 288
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legacy (1995-08-24) - 395
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-12-11) - AA
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legacy (1994-11-03) - 363s
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legacy (1994-11-03) - 363(288)
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accounts-with-made-up-date (1994-06-09) - AA
keyboard_arrow_right 1993
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legacy (1993-10-26) - 363s
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accounts-with-made-up-date (1993-06-03) - AA
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resolution (1993-05-13) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-10-20) - 363s
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legacy (1992-06-24) - 224
keyboard_arrow_right 1991
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legacy (1991-10-31) - 288
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incorporation-company (1991-10-28) - NEWINC