Alkermes Europe Limited

Company Registration Number: 02778260

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alkermes Europe Limited is a Private Company Limited by Shares first registered on 8 January 1993. Its current registered address is in London.

Registered Address

CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF

There are 737 companies currently registered at this postcode, including this one.

All companies at EC4N 6AF

Registration Data

Company Number

02778260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£213,000£213,000
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-213,000£-213,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£-213,000£-213,000

Previous Names

No previous names

Company Officers

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 November 2002

     

    Cannon Place, 78
    Cannon Street
    London
    EC4N 6AF
    England

  • FRATES, James M

    Director

    Appointed on 29 June 1998

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: June 1967

    133 Lowell Road
    Massachusetts
    Wellesley
    Ma 02481
    Usa

  • LANDINE, Michael John

    Director

    Appointed on 28 May 2014

     

    Nationality: American

    Occupation: Executive

    Month of birth: January 1954

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • OSBORN, Chester Samuel

    Secretary

    Appointed on 16 April 1993

    Resigned on 15 November 2002

    Wolfe Hall
    Barrow
    Bury St Edmunds
    IP29 5EZ

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 1993

    Resigned on 16 April 1993

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • LANDINE, Michael John

    Director

    Appointed on 7 April 1993

    Resigned on 30 June 1998

    Nationality: American

    Occupation: Vice President

    Month of birth: January 1954

    11 Holly Lane
    Shrewsbury
    Massachusetts
    01545

  • POPS, Richard Frank

    Director

    Appointed on 7 April 1993

    Resigned on 28 May 2014

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: March 1961

    45 Cliff Road
    Wellesley
    Ma 02481
    Usa

  • REEVES, Barbara

    Nominee Director

    Appointed on 8 January 1993

    Resigned on 7 April 1993

    Nationality: British

    Month of birth: October 1962

    Flat 2
    24 Bracknell Gardens
    London
    NW3 7ED

  • WINDMILL, Robert John

    Nominee Director

    Appointed on 8 January 1993

    Resigned on 7 April 1993

    Nationality: British

    Month of birth: October 1941

    3 Gunter Grove
    London
    SW10 0UN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 January 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5YTTOOF. Transaction: MzE2NzUyOTQ3OGFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW6S28. Transaction: MzE2NzQ1NzgyMGFkaXF6a2N4.

  3. 11 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53XQNJL. Transaction: MzE0NTYzNzg2MmFkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4T0JL. Transaction: MzEzOTMyMjc3MWFkaXF6a2N4.

  5. 26 August 2015 Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH04. Barcode: X4EKKFXS. Transaction: MzEyOTc1MjA4NGFkaXF6a2N4.

  6. 1 July 2015 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQNL3E. Transaction: MzEyNjIzMzk1M2FkaXF6a2N4.

  7. 24 February 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A410KZYA. Transaction: MzExNzIxOTcwMmFkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNEWA2. Transaction: MzExNDk5NjU5N2FkaXF6a2N4.

  9. 9 June 2014 Appointment of Mr Michael John Landine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FZ20R. Transaction: MzEwMTQ3MzEyOGFkaXF6a2N4.

  10. 6 June 2014 Termination of appointment of Richard Pops as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FZ1GH. Transaction: MzEwMTQ3Mjk5MWFkaXF6a2N4.

  11. 9 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37DCJMG. Transaction: MzA5OTc0MzM2MGFkaXF6a2N4.

  12. 8 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4FGPL. Transaction: MzA5MjI1NDU3M2FkaXF6a2N4.

  13. 26 July 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2DF40EB. Transaction: MzA4MjI0ODM2NmFkaXF6a2N4.

  14. 17 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CD7C9N. Transaction: MzA4MTY1MjAzMmFkaXF6a2N4.

  15. 8 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMA5SO. Transaction: MzA3MDczNzU2N2FkaXF6a2N4.

  16. 15 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCREA2. Transaction: MzA2NTgzNzMzMGFkaXF6a2N4.

  17. 23 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10X9H9E. Transaction: MzA1MTA5NTM2OWFkaXF6a2N4.

  18. 12 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL7HPWKO. Transaction: MzA0MjAyMjM5N2FkaXF6a2N4.

  19. 21 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XJCNAQYD. Transaction: MzAzMDgxNDA3MGFkaXF6a2N4.

  20. 26 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LK9ZCMT4. Transaction: MzAyMjE1ODkzMmFkaXF6a2N4.

  21. 14 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XI3YUGMC. Transaction: MzAwNzA0NzIyMWFkaXF6a2N4.

  22. 14 January 2010 Director's details changed for James M Frates on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XI3YSGMA. Transaction: MzAwNzAwMTg0N2FkaXF6a2N4.

  23. 14 January 2010 Director's details changed for Mr Richard Frank Pops on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XI3YTGMB. Transaction: MzAwNzAwMTg0OWFkaXF6a2N4.

  24. 13 January 2010 Secretary's details changed for Mitre Secretaries Limited on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH04. Barcode: XI3YRGM9. Transaction: MzAwNzAwMTg0NWFkaXF6a2N4.

  25. 16 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L0Y7CDAP. Transaction: MjA0MTQxOTYxN2FkaXF6a2N4.

  26. 30 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBF9Z6WL. Transaction: MjAyNDYyMTE0MmFkaXF6a2N4.

  27. 23 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LBTG36Q4. Transaction: MjAyNDA3MTIxMmFkaXF6a2N4.

  28. 22 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE3OTc2NmFkaXF6a2N4.

  29. 20 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxMjc3M2FkaXF6a2N4.

  30. 8 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgwMTA2NmFkaXF6a2N4.

  31. 19 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQyMDc0MWFkaXF6a2N4.

  32. 24 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY2Njc1OGFkaXF6a2N4.

  33. 29 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjQyOTE3N2FkaXF6a2N4.

  34. 10 November 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1OTA3OTY5NWFkaXF6a2N4.

  35. 5 May 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzczNTYxNWFkaXF6a2N4.

  36. 9 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEwNTUxN2FkaXF6a2N4.

  37. 1 February 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAwOTAyMTE1MWFkaXF6a2N4.

  38. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzE0NzE5MWFkaXF6a2N4.

  39. 3 February 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg4NzI5OWFkaXF6a2N4.

  40. 24 January 2004 Delivery ext'd 3 mth 31/03/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MTM2MjgxMGFkaXF6a2N4.

  41. 6 May 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjQxNjMzNWFkaXF6a2N4.

  42. 12 April 2003 Ad 31/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODA2MzU0OGFkaXF6a2N4.

  43. 14 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDczOTI4MmFkaXF6a2N4.

  44. 3 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY0NDQ3M2FkaXF6a2N4.

  45. 3 December 2002 Registered office changed on 03/12/02 from: office suites 220 & 315 the quorum barnwell drive cambridge CB5 8RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQxOTA2N2FkaXF6a2N4.

  46. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU3MTE2N2FkaXF6a2N4.

  47. 2 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjM1Mjc5M2FkaXF6a2N4.

  48. 30 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MzcxMzUyOGFkaXF6a2N4.

  49. 29 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk4NTMxOWFkaXF6a2N4.

  50. 25 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDUwMTk0NGFkaXF6a2N4.

  51. 19 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODI0MjY3MmFkaXF6a2N4.

  52. 26 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE1MTQxM2FkaXF6a2N4.

  53. 8 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTQ5OTA1MWFkaXF6a2N4.

  54. 7 February 2000 Delivery ext'd 3 mth 31/03/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyOTE3MDY5MmFkaXF6a2N4.

  55. 3 February 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ1ODc4NmFkaXF6a2N4.

  56. 8 February 1999 Return made up to 08/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcwOTQ5MWFkaXF6a2N4.

  57. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjExOTUzNmFkaXF6a2N4.

  58. 18 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1Njg5OTc1M2FkaXF6a2N4.

  59. 7 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM3Nzk3OWFkaXF6a2N4.

  60. 14 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMTQxMjM4MWFkaXF6a2N4.

  61. 13 January 1998 Return made up to 08/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ0NTk5OGFkaXF6a2N4.

  62. 21 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjMyMTk0MmFkaXF6a2N4.

  63. 21 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjU3MTQwMGFkaXF6a2N4.

  64. 25 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MjM1ODY3OGFkaXF6a2N4.

  65. 22 January 1997 Return made up to 08/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk1ODIxNGFkaXF6a2N4.

  66. 30 January 1996 Return made up to 08/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ4MjUyOGFkaXF6a2N4.

  67. 24 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MzkxMjkyNmFkaXF6a2N4.

  68. 11 January 1995 Return made up to 08/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTI1MDA0OGFkaXF6a2N4.

  69. 30 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjA0MjE0NGFkaXF6a2N4.

  70. 30 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTYxNDE1OWFkaXF6a2N4.

  71. 30 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDg1NTg2OGFkaXF6a2N4.

  72. 21 October 1994 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMTE4NTEyOGFkaXF6a2N4.

  73. 8 February 1994 Return made up to 08/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ5Njc3NGFkaXF6a2N4.

  74. 29 September 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwODMwMzIxMWFkaXF6a2N4.

  75. 16 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjEwMjk4MWFkaXF6a2N4.

  76. 2 July 1993 Registered office changed on 02/07/93 from: cookes cottage denston newmarket suffolk,CB8 8PW

    Category: Address. Type: 287. Transaction: MDExMDI3OTY2OWFkaXF6a2N4.

  77. 5 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2Njg5ODc1NmFkaXF6a2N4.

  78. 29 April 1993 Registered office changed on 29/04/93 from: mitre house 160 aldersgate st london EC1A 4DD

    Category: Address. Type: 287. Transaction: MDEwMjI2MDI5M2FkaXF6a2N4.

  79. 22 April 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTI4MDQ0NGFkaXF6a2N4.

  80. 20 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzM4Mjk1M2FkaXF6a2N4.

  81. 20 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTk5NzY2OWFkaXF6a2N4.

  82. 25 February 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzc5MjQxMWFkaXF6a2N4.

  83. 8 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTE5OTE2MGFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:38:34 +0100