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ADVANCED FORMULATIONS (EUROPE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Formulations (europe) Ltd. The company was founded 30 years ago and was given the registration number 02865287. The firm's registered office is in MIDDLESBROUGH. You can find them at Syence House Owens Road, Skippers Lane Industrial Estate, Middlesbrough, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ADVANCED FORMULATIONS (EUROPE) LTD
Company Number:02865287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Syence House Owens Road, Skippers Lane Industrial Estate, Middlesbrough, England, TS6 6HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Marine Parade, Flat 5, Saltburn-By-The-Sea, England, TS12 1BZ

Secretary22 October 1993Active
10, Lake Close, Wimbledon, London, SW19 7EG

Director02 January 1995Active
10 Lake Close, London, SW19 7EG

Secretary01 January 2007Active
Top Flat 16 Haydon Park Road, Wimbledon, London, SW19 8JY

Secretary18 July 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary22 October 1993Active
600 Westwood Terrace, Austin, Texas, Usa, 78746

Director22 October 1993Active
8, Lake Road, Wimbledon, London, SW19 7EL

Director25 March 2009Active
28 Inner Park Road, London, SW19 6EG

Director01 October 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director22 October 1993Active

People with Significant Control

Mr Sean Campbell
Notified on:22 October 2016
Status:Active
Date of birth:April 1965
Nationality:American
Country of residence:England
Address:4 Industro, Owens Road, Middlesbrough, England, TS6 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-22Address

Change registered office address company with date old address new address.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-12-26Confirmation statement

Confirmation statement with no updates.

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2022-12-26Address

Change registered office address company with date old address new address.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-03-25Officers

Change person secretary company with change date.

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2021-03-25Officers

Termination secretary company with name termination date.

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2021-02-08Address

Change registered office address company with date old address new address.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-01-23Gazette

Gazette filings brought up to date.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-16Gazette

Gazette notice compulsory.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-06-19Address

Change registered office address company with date old address new address.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-03Address

Change registered office address company with date old address new address.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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