Alphamed Europe Limited

Company Registration Number: NI053473

Northern Ireland Company (post partition)

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Alphamed Europe Limited is a Private Company Limited by Shares first registered on 7 January 2005. Its current registered address is in Craigavon.

Registered Address

ALMAC HOUSE
20 SEAGOE INDUSTRIAL ESTATE
CRAIGAVON
BT63 5QD

There are 40 companies currently registered at this postcode, including this one.

All companies at BT63 5QD

Registration Data

Company Number

NI053473

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

7 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • MURPHY, Sean

    Secretary

    Appointed on 1 April 2005

     

    17 Southview Terrace
    San Anselmo
    California
    Usa
    CA 94960

  • MURPHY, Ann, Dr

    Director

    Appointed on 1 April 2005

     

    Nationality: Amercian

    Occupation: Publisher

    Month of birth: October 1942

    3920 Dover Road
    Durham
    North Carolina
    27707 Usa

  • MURPHY, Martin, Dr

    Director

    Appointed on 1 April 2005

     

    Nationality: American

    Occupation: Medical Consultant

    Month of birth: December 1942

    3920 Dover Road
    Durham
    North Carolina
    27707 Use

  • L&B SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 January 2005

    Resigned on 1 April 2005

    Arnott House
    12/16 Bridge Street
    Belfast
    BT1 1LS

  • GRAY, Richard John

    Director

    Appointed on 7 January 2005

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1966

    8 Green Road
    Belfast
    BT5 6JA

  • MCBRIDE, Paul Martin

    Director

    Appointed on 7 January 2005

    Resigned on 1 April 2005

    Nationality: Northern Irish

    Occupation: Solicitor

    Month of birth: July 1966

    60 Bristow Park
    Belfast
    BT9 6TJ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSZL5D. Transaction: MzE2NjM2MTg2MmFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5F2RPKO. Transaction: MzE1Njk5MDcxOWFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF55LD. Transaction: MzEzOTU0MTQ0M2FkaXF6a2N4.

  4. 6 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HGT4CZ. Transaction: MzEzMjQ1MTkxN2FkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQSXN. Transaction: MzExNTIxMDYyNmFkaXF6a2N4.

  6. 1 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HL7NV5. Transaction: MzEwODYwMjEzM2FkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FQZL. Transaction: MzA5MjI1Nzc2MmFkaXF6a2N4.

  8. 23 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HIB24Q. Transaction: MzA4NTU5NDQxM2FkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20MEX5D. Transaction: MzA3MTUzODM0N2FkaXF6a2N4.

  10. 23 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6NSE1. Transaction: MzA2NjI5NTcxM2FkaXF6a2N4.

  11. 26 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11CLVTM. Transaction: MzA1MTQxMTc1NGFkaXF6a2N4.

  12. 31 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6TGWYU0. Transaction: MzA0NjMzMzgwOWFkaXF6a2N4.

  13. 24 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XK3WZR28. Transaction: MzAzMDk1MTE3MmFkaXF6a2N4.

  14. 19 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: JYGXUK3B. Transaction: MzAxNTg2MTMzN2FkaXF6a2N4.

  15. 30 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XYIK7H2N. Transaction: MzAwODIxNDQzM2FkaXF6a2N4.

  16. 29 January 2010 Director's details changed for Ann Dr Murphy on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYIK5H2L. Transaction: MzAwODIwMDEzNmFkaXF6a2N4.

  17. 29 January 2010 Director's details changed for Martin Dr Murphy on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYIK6H2M. Transaction: MzAwODIwMDEzOWFkaXF6a2N4.

  18. 29 January 2010 Secretary's details changed for Sean Murphy on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH03. Barcode: XYIK4H2K. Transaction: MzAwODIwMDEzM2FkaXF6a2N4.

  19. 20 May 2009 31/01/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00626617. Transaction: MjUwMjY5NTUwM2FkaXF6a2N4.

  20. 3 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00612128. Transaction: MjUwMjY5NTUwMGFkaXF6a2N4.

  21. 3 March 2009 07/01/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00612129. Transaction: MjUwMjY5NTUwMWFkaXF6a2N4.

  22. 15 August 2008 31/01/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00530026. Transaction: MjUwMjY5NTQ5OWFkaXF6a2N4.

  23. 6 February 2008 07/01/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00463449. Transaction: MjUwMjY5NTQ5OGFkaXF6a2N4.

  24. 22 November 2007 31/01/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00407144. Transaction: MjUwMjY5NTQ5N2FkaXF6a2N4.

  25. 30 January 2007 07/01/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00290354. Transaction: MjUwMjY5NTQ5NmFkaXF6a2N4.

  26. 21 December 2006 31/01/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00273789. Transaction: MjUwMjY5NTQ5M2FkaXF6a2N4.

  27. 29 March 2006 07/01/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00161296. Transaction: MjUwMjY5NTQ4OGFkaXF6a2N4.

  28. 9 May 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00045384. Transaction: MjUwMjY5NTQ4N2FkaXF6a2N4.

  29. 9 May 2005 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00045369. Transaction: MjUwMjY5NTQ4NGFkaXF6a2N4.

  30. 9 May 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00045386. Transaction: MjUwMjY5NTQ4M2FkaXF6a2N4.

  31. 9 May 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00045368. Transaction: MjUwMjY5NTQ4NWFkaXF6a2N4.

  32. 9 May 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00045385. Transaction: MjUwMjY5NTQ4MmFkaXF6a2N4.

  33. 9 May 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00045367. Transaction: MjUwMjY5NTQ4NmFkaXF6a2N4.

  34. 4 May 2005 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjY5NTQ4MWFkaXF6a2N4.

  35. 4 May 2005 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00045370. Transaction: MjUwMjY5NTQ4MGFkaXF6a2N4.

  36. 7 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjY5NTQ3OWFkaXF6a2N4.

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