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FERNDALE PHARMACEUTICALS LIMITED - Unit 740 Street 2, Thorp Arch Estate, Wetherby, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04720051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 740 Street 2
- Thorp Arch Estate
- Wetherby
- West Yorkshire
- LS23 7FX Unit 740 Street 2, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FX UK
Management
- Managing Directors
- BLOXHAM, Roger Mark
- DAVIES, Sem Lloyd
- MCMILLAN II, James Thayer
- STEIN, Christopher
- Company secretaries
- WOOD, Roisin
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-02
- Age Of Company 2003-04-02 21 years
- SIC/NACE
- 20420
Ownership
- Beneficial Owners
- Mr Roger Mark Bloxham
- Ferndale Pharma Group Inc
- Ferndale Pharma Group Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (3171) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-02
- Annual Return
- Due Date: 2022-04-22
- Last Date: 2021-04-08
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FERNDALE PHARMACEUTICALS LIMITED Company Description
- FERNDALE PHARMACEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 04720051. Its current trading status is "live". It was registered 2003-04-02. It was previously called BROOMCO (3171) LIMITED. It has declared SIC or NACE codes as "20420". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-02.It can be contacted at Unit 740 Street 2 .
Get FERNDALE PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ferndale Pharmaceuticals Limited - Unit 740 Street 2, Thorp Arch Estate, Wetherby, West Yorkshire, United Kingdom
- 2003-04-02
- 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 2021
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confirmation-statement-with-updates (2021-04-08) - CS01
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accounts-with-accounts-type-small (2021-07-08) - AA
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change-person-director-company-with-change-date (2021-04-08) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-01) - CH01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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change-person-director-company-with-change-date (2020-07-02) - CH01
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accounts-with-accounts-type-small (2020-11-30) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-small (2019-05-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-small (2017-09-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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auditors-resignation-company (2014-06-23) - AUD
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auditors-resignation-company (2014-06-09) - AUD
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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change-sail-address-company-with-old-address (2013-06-25) - AD02
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auditors-resignation-company (2013-01-15) - AUD
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accounts-with-accounts-type-small (2013-10-03) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01
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change-registered-office-address-company-with-date-old-address (2012-07-04) - AD01
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accounts-with-accounts-type-small (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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appoint-person-director-company-with-name (2011-05-25) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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change-registered-office-address-company-with-date-old-address (2010-05-04) - AD01
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change-sail-address-company (2010-06-22) - AD02
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change-person-director-company-with-change-date (2010-06-22) - CH01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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move-registers-to-sail-company (2010-06-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-small (2010-09-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-29) - AA
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legacy (2009-05-27) - 288c
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legacy (2009-05-26) - 363a
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legacy (2009-05-26) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-18) - AA
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legacy (2008-05-20) - 288c
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legacy (2008-05-21) - 353
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legacy (2008-05-21) - 288c
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legacy (2008-05-20) - 287
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legacy (2008-05-21) - 363a
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legacy (2008-05-21) - 190
keyboard_arrow_right 2007
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legacy (2007-11-20) - 88(2)R
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legacy (2007-11-09) - 123
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resolution (2007-11-09) - RESOLUTIONS
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legacy (2007-05-03) - 363s
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accounts-with-accounts-type-small (2007-03-21) - AA
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resolution (2007-01-27) - RESOLUTIONS
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legacy (2007-01-23) - 403a
keyboard_arrow_right 2006
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resolution (2006-02-24) - RESOLUTIONS
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resolution (2006-02-23) - RESOLUTIONS
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memorandum-articles (2006-02-27) - MEM/ARTS
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legacy (2006-02-28) - 88(2)R
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legacy (2006-04-12) - 363s
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accounts-with-accounts-type-small (2006-10-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-26) - AA
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-25) - 363s
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accounts-with-accounts-type-small (2004-05-25) - AA
keyboard_arrow_right 2003
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resolution (2003-09-19) - RESOLUTIONS
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legacy (2003-09-19) - 88(2)R
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legacy (2003-09-11) - 395
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legacy (2003-08-14) - 288a
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certificate-change-of-name-company (2003-07-18) - CERTNM
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legacy (2003-07-23) - 288b
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incorporation-company (2003-04-02) - NEWINC
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legacy (2003-10-23) - 318
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legacy (2003-09-29) - 288a
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legacy (2003-10-15) - 287
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legacy (2003-10-23) - 287
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legacy (2003-10-23) - 353
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legacy (2003-10-23) - 190
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legacy (2003-10-23) - 325
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legacy (2003-07-23) - 225
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legacy (2003-07-23) - 287