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IBSA PHARMA LIMITED - 4 - 6 Colonial Business Park, Colonial Way, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03929804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 - 6 Colonial Business Park
- Colonial Way
- Watford
- Hertfordshire
- WD24 4PR
- England 4 - 6 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR, England UK
Management
- Managing Directors
- GRASSI, Luca
- LICENZIATI, Arturo, Dr.
- MELLI, Antonio
- RACCA, Elisabetta
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-21
- Age Of Company 2000-02-21 24 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- -
- -
- Dr. Arturo Licenziati
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHARMASURE LIMITED
- Legal Entity Identifier (LEI)
- 21380081BB1NEJFL6948
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
✓
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IBSA PHARMA LIMITED Company Description
- IBSA PHARMA LIMITED is a ltd registered in United Kingdom with the Company reg no 03929804. Its current trading status is "live". It was registered 2000-02-21. It was previously called PHARMASURE LIMITED. It has declared SIC or NACE codes as "46460". It has 4 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-21.It can be contacted at 4 - 6 Colonial Business Park .
Get IBSA PHARMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ibsa Pharma Limited - 4 - 6 Colonial Business Park, Colonial Way, Watford, Hertfordshire, United Kingdom
- 2000-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IBSA PHARMA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03929804#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03929804#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03929804#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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confirmation-statement-with-no-updates (2024-02-22) - CS01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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accounts-with-accounts-type-full (2023-04-03) - AA
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confirmation-statement-with-updates (2023-02-22) - CS01
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resolution (2023-01-23) - RESOLUTIONS
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certificate-change-of-name-company (2023-01-11) - CERTNM
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keyboard_arrow_right 2022
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memorandum-articles (2022-11-28) - MA
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resolution (2022-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-10-14) - AA
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capital-name-of-class-of-shares (2022-10-07) - SH08
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cessation-of-a-person-with-significant-control (2022-05-09) - PSC07
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notification-of-a-person-with-significant-control (2022-05-09) - PSC01
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change-account-reference-date-company-current-shortened (2022-05-06) - AA01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-06) - TM02
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-06) - AD01
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mortgage-charge-part-release-with-charge-number (2022-03-11) - MR05
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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mortgage-satisfy-charge-full (2022-02-01) - MR04
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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mortgage-charge-whole-release-with-charge-number (2021-08-10) - MR05
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accounts-with-accounts-type-full (2021-11-30) - AA
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-21) - AA
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
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keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-17) - AD03
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-03-19) - SH08
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capital-variation-of-rights-attached-to-shares (2014-03-19) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-25) - MR01
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resolution (2014-03-19) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2014-10-02) - AD02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-05) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-sail-address-company (2010-03-16) - AD02
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change-person-director-company-with-change-date (2010-03-15) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-30) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA
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legacy (2007-03-14) - 288a
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legacy (2007-02-27) - 363a
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legacy (2007-02-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA
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legacy (2006-03-28) - 363s
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legacy (2005-09-14) - 287
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accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA
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legacy (2005-01-26) - 363s
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legacy (2004-11-25) - 395
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accounts-with-accounts-type-total-exemption-small (2004-01-07) - AA
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accounts-with-accounts-type-total-exemption-small (2003-01-03) - AA
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legacy (2003-03-04) - 363s
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legacy (2002-03-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-12-18) - AA
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legacy (2001-08-01) - 288b
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legacy (2001-08-01) - 287
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legacy (2001-07-16) - 288a
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legacy (2001-04-10) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-16) - 288b
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incorporation-company (2000-02-21) - NEWINC
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legacy (2000-03-16) - 288a
