Alpex Pharma (UK) Limited

Company Registration Number: 06107635

Company registered in England and Wales

Approximate Location Map
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Alpex Pharma (UK) Limited is a Private Company Limited by Shares first registered on 15 February 2007. Its current registered address is in Bedford.

Registered Address

25A BECHER CLOSE
RENHOLD
BEDFORD
ENGLAND
MK41 0LP

There are 8 companies currently registered at this postcode, including this one.

All companies at MK41 0LP

Registration Data

Company Number

06107635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARDALAN, Shahbaz Shoja

    Director

    Appointed on 15 February 2007

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: May 1957

    Via Al Roccolo 28
    6900
    Massagno
    Switzerland

  • KETTLEBOROUGH, Sara Jane

    Director

    Appointed on 29 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1989

    15
    Brunswick Place
    Rose Lane
    Biggleswade
    Bedfordshire
    SG18 0NQ
    United Kingdom

  • KETTLEBOROUGH, John

    Secretary

    Appointed on 15 February 2007

    Resigned on 6 February 2014

    Warren Plantation
    Church End
    Haynes
    Bedfordshire
    MK45 3RJ
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 October 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6HPO8T7. Transaction: MzE4ODUxOTc5MWFkaXF6a2N4.

  2. 1 March 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61B059E. Transaction: MzE3MDE1MDgyMWFkaXF6a2N4.

  3. 1 March 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X51U69UB. Transaction: MzE0MzA4Nzc5NmFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAHW8. Transaction: MzE0MjkyNzk2OGFkaXF6a2N4.

  5. 19 November 2015 Registered office address changed from PO Box 849 Warren Plantation Church End Haynes Bedford MK45 9EG to 25a Becher Close Renhold Bedford MK41 0LP on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: X4KIHTHK. Transaction: MzEzNTUyMTc1NWFkaXF6a2N4.

  6. 11 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X476XGZK. Transaction: MzEyMjkxNzQ4MWFkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSP76. Transaction: MzExNzg3NjMwN2FkaXF6a2N4.

  8. 8 December 2014 Registered office address changed from Warren Plantation Church End Haynes Bedfordshire MK45 3RJ to Po Box 849 Warren Plantation Church End Haynes Bedford MK45 9EG on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: A3LT9S9K. Transaction: MzExMjg2NzM5MGFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X351LAKO. Transaction: MzA5NzYwNDkwNGFkaXF6a2N4.

  10. 12 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A33GP8R5. Transaction: MzA5NjEzMjQ2M2FkaXF6a2N4.

  11. 28 February 2014 Termination of appointment of John Kettleborough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32NL254. Transaction: MzA5NTQxMDQxOGFkaXF6a2N4.

  12. 30 January 2014 Appointment of Sara Kettleborough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MZU89. Transaction: MzA5MzYzMzU5MWFkaXF6a2N4.

  13. 26 March 2013 Registered office address changed from Yew Tree Lodge, Southill Biggleswade Bedfordshire SG18 9LP on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: X24XQ4HN. Transaction: MzA3NTE4Mzk4MmFkaXF6a2N4.

  14. 26 March 2013 Secretary's details changed for Mr John Kettleborough on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH03. Barcode: X24XQ53S. Transaction: MzA3NTE4NDI2NGFkaXF6a2N4.

  15. 7 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A23H1FWC. Transaction: MzA3NDExNDczOWFkaXF6a2N4.

  16. 18 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJLNL. Transaction: MzA3Mjk4NDQ0N2FkaXF6a2N4.

  17. 5 March 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A13VOOP6. Transaction: MzA1MzU3MDYyMWFkaXF6a2N4.

  18. 20 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X132FNMI. Transaction: MzA1MjcxMTE5OGFkaXF6a2N4.

  19. 3 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A2AMUS3X. Transaction: MzAzMzIzMDE5M2FkaXF6a2N4.

  20. 16 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XSAA8RPX. Transaction: MzAzMjM2NjExM2FkaXF6a2N4.

  21. 8 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZ0G7I0E. Transaction: MzAxMDkyNjI0M2FkaXF6a2N4.

  22. 24 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XFUU3HQA. Transaction: MzAxMDA2MjI4NGFkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Shahbaz Shoja Ardalan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFUU2HQ9. Transaction: MzAxMDAxOTM4OGFkaXF6a2N4.

  24. 11 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ALU9Q81X. Transaction: MjAyNzkwNzUzMmFkaXF6a2N4.

  25. 16 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZ277FH. Transaction: MjAyNTg1NDY4M2FkaXF6a2N4.

  26. 19 August 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT4TC2DR. Transaction: MjAxMTM0ODUzN2FkaXF6a2N4.

  27. 6 August 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZPQB201. Transaction: MjAxMDQ5NzY4M2FkaXF6a2N4.

  28. 15 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE0MzU3NGFkaXF6a2N4.

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54.196.182.102 Tue, 12 Dec 2017 16:43:05 +0000