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Cephalon (UK) Ltd., Castleford

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Name

Cephalon (UK) Ltd.

Register

Chp
Companies House 03207745

Address

Whistler Drive, Ridings Point, Castleford WF10 5HX, United Kingdom
Leeds, United Kingdom
Manchester, United Kingdom
Welwyn, United Kingdom

Additional info

47.74/9
Retail sale of medical and orthopaedic goods (other than hearing aids) n.e.c., in specialised stores

History

Legal Representatives

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Publications

20 Jan 2024 also 19/01/2023, 02/02/2022, 03/06/2021, 15/05/2020
Accounts for a dormant company made up to 2023-12-31
6 Jun 2023 also 06/06/2022, 14/06/2021, 23/06/2020
Confirmation statement made with no updates
24 Oct 2020
Wordmark: “CLEAR“
29 Apr 2020
Director: Stephen Charlesworth · No longer Director: Kim Innes
5 Nov 2019
Wordmark: “XILOPAR“
7 Oct 2019 also 07/10/2018, 28/09/2017, 06/10/2016, 04/10/2015, 20/10/2014, 10/10/2013, 11/01/2013, 06/10/2011, 29/09/2010, 03/11/2009, 03/11/2008, 27/06/2008, 06/09/2006
Full accounts made up to 2018-12-31
30 Sept 2019
Director's details changed for Ms Kim Innes
5 Jun 2019 also 19/06/2018, 12/06/2017
Confirmation statement made with updates
23 Nov 2018
Statement by Directors · Statement of capital · Solvency Statement dated 21/11/18 · Resolutions · Resolutions …
22 Nov 2018
Statement of capital following an allotment of shares
20 Jul 2018
Termination of appointment of Robert Williams as a director
13 Jul 2018
Director: Dean Michael Cooper
30 May 2017
No longer Director: David Vrhovec
4 May 2017
No longer Secretary: Pinsent Masons Secretarial Ltd
24 Apr 2017
Address
21 Apr 2017
Secretary: Pinsent Masons Secretarial Ltd. · Address
29 Sept 2016
Termination of appointment of Richard Gordon Daniell as a director
27 Sept 2016
Director: Kim Innes · No longer Director: Richard G. Daniell
16 Sept 2016
Director: David Vrhovec
26 Aug 2016
No longer Director: Michael Schrewe
16 Jun 2016
Capital: £5,000,000
24 Mar 2016
Appointment of Mr Robert Williams as a director · Appointment of Mr Richard Gordon Daniell as a director
23 Mar 2016
No longer Director: Stephen Ph. Oldfield
9 Feb 2016
No longer Director: Tim Oreskovic
4 Aug 2015
Director: Stephen Ph. Oldfield · No longer Director: Richard G. Daniell
28 Jun 2015
Wordmark: “ZENEUS“
15 Jun 2015
Capital: £5,000,000
30 Nov 2014
Word figurative mark: “medeus pharma“
25 Sept 2014
Director: Tim Oreskovic · No longer Director: Gertjan Noordermeer
25 Jun 2014
Address · Capital: £5,000,000
10 Jun 2014
Director: Gertjan Noordermeer · No longer Director (1)
6 Jun 2013 also 15/06/2012, 17/06/2011, 18/06/2010
Annual return made up to 2013-06-05 with full list of shareholders
5 Jun 2013
Address
9 Apr 2013
Director: Michael Schrewe · No longer Director: Robert Williams
23 Jan 2013
No longer Director (1)
12 Jan 2013
Compulsory strike-off action has been discontinued
8 Jan 2013
First Gazette notice for compulsory strike-off
12 Mar 2012
Address
4 Jan 2012
Director (3)
3 Jan 2012
No longer Director (4) · No longer Secretary (1)
12 Oct 2011
Second filing of AR01 previously delivered to Companies House made up to 2011-06-05
15 Sept 2011
Director (1)
23 Aug 2011
No longer Director (1)
11 Aug 2011
Particulars of a mortgage or charge / charge no: 7
16 Jun 2011
Address
12 Oct 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 …
30 Sept 2010
Director's details changed for David Richard Williams
6 May 2010
Termination of appointment of Robert Roche Jnr as a director
16 Jun 2009
Return made up to 05/06/09; full list of members
15 Aug 2008
Resolutions · Resolution of Memorandum and/or Articles of Association · Resolutions
11 Jun 2008
Address
28 May 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Mar 2008
Particulars of a mortgage or charge / charge no: 6
6 Mar 2008
Particulars of a mortgage or charge / charge no: 5
11 Jan 2008
Declaration of mortgage charge released/ceased · Declaration of mortgage charge released/ceased …
7 Jan 2008 also 28/03/2007
New director appointed
14 Nov 2007
Secretary resigned · New secretary appointed · New director appointed
27 Jul 2007
Return made up to 05/06/07; full list of members · Director's particulars changed · Director's particulars changed …
23 Jul 2007
Director resigned
18 Jul 2007
Address
24 Apr 2007
Secretary resigned
23 Apr 2007
New secretary appointed
7 Sept 2006
Return made up to 05/06/06; full list of members · Registered office changed on 07/09/06 …
16 May 2006
Director's particulars changed · Director's particulars changed · Director's particulars changed
27 Oct 2005
Group of companies' accounts made up to 2004-12-31
26 Jul 2005
Return made up to 05/06/05; full list of members · Director's particulars changed …

Mentions

29 Aug 2020 via Cephalon Ltd.
No longer Secretary: Zeneus Pharma Ltd

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