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SCHWABE PHARMA (UK) LIMITED - Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05332193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexander House Mere Park
- Dedmere Road
- Marlow
- Buckinghamshire
- SL7 1FX
- England Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1FX, England UK
Management
- Managing Directors
- BRAUN, Peter Rudolf
- SCHULZ, Oliver
- BUCKENS, Patrick Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-13
- Age Of Company 2005-01-13 19 years
- SIC/NACE
- 86900
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M H PHARMA (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-27
- Last Date: 2024-01-13
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SCHWABE PHARMA (UK) LIMITED Company Description
- SCHWABE PHARMA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05332193. Its current trading status is "live". It was registered 2005-01-13. It was previously called M H PHARMA (UK) LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Alexander House Mere Park .
Get SCHWABE PHARMA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schwabe Pharma (Uk) Limited - Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
- 2005-01-13
- 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 (2024-01-29) - CS01
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termination-secretary-company-with-name-termination-date (2024-01-31) - TM02
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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accounts-with-accounts-type-small (2023-05-11) - AA
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-02-07) - CH03
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change-person-director-company-with-change-date (2022-02-07) - CH01
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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accounts-with-accounts-type-small (2022-04-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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accounts-with-accounts-type-small (2021-06-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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accounts-with-accounts-type-small (2020-06-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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accounts-with-accounts-type-small (2018-05-24) - AA
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-20) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-23) - RESOLUTIONS
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capital-allotment-shares (2011-11-01) - SH01
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accounts-with-accounts-type-small (2011-05-12) - AA
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capital-allotment-shares (2011-05-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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capital-allotment-shares (2010-12-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-07-16) - AA
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-05-19) - GAZ1
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legacy (2009-05-19) - 190
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legacy (2009-05-19) - 287
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legacy (2009-05-19) - 353
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-small (2009-07-11) - AA
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legacy (2009-07-11) - 288a
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gazette-filings-brought-up-to-date (2009-05-20) - DISS40
keyboard_arrow_right 2008
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legacy (2008-05-30) - 288c
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-01-21) - 288b
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legacy (2008-01-21) - 225
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legacy (2008-01-24) - 288a
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certificate-change-of-name-company (2008-03-19) - CERTNM
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legacy (2008-03-19) - 288a
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legacy (2008-03-19) - 288b
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legacy (2008-05-01) - 395
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legacy (2008-05-06) - 363a
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legacy (2008-05-22) - 287
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accounts-with-accounts-type-full (2008-04-25) - AA
keyboard_arrow_right 2007
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legacy (2007-08-09) - 88(2)R
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legacy (2007-02-23) - 363s
keyboard_arrow_right 2006
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resolution (2006-11-16) - RESOLUTIONS
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legacy (2006-01-18) - 225
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legacy (2006-03-15) - 363s
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accounts-with-accounts-type-small (2006-11-17) - AA
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legacy (2006-11-16) - 88(2)R
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-15) - CERTNM
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incorporation-company (2005-01-13) - NEWINC
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legacy (2005-03-16) - 395
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legacy (2005-03-11) - 403a
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legacy (2005-03-02) - 88(2)R
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legacy (2005-03-01) - 395
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legacy (2005-02-22) - 288b
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legacy (2005-02-22) - 288a