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APC PHARMACEUTICALS & CHEMICALS (EUROPE) LTD

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

This company is commonly known as Apc Pharmaceuticals & Chemicals (europe) Ltd. The company was founded 19 years ago and was given the registration number 05326714. The firm's registered office is in MARKET HARBOROUGH. You can find them at C/o Mayfield & Co 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:APC PHARMACEUTICALS & CHEMICALS (EUROPE) LTD
Company Number:05326714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:C/o Mayfield & Co 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mayfield & Co, 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB

Secretary22 July 2016Active
C/O Mayfield & Co, 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB

Director07 January 2005Active
C/O Mayfield & Co, 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB

Director31 May 2012Active
C/O Mayfield & Co, 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB

Director08 February 2010Active
19, Marbaix Gardens, Isleworth, England, TW7 4FD

Secretary24 July 2007Active
The Cross, 48 High Street, Watlington, OX49 5PY

Secretary07 January 2005Active
Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, England, LE16 7WB

Secretary01 April 2014Active
Flat H 30 F Block 3 Neptune Terrace, 13 Tai Man Street, Chiwan, Hong Kong,

Secretary31 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 January 2005Active
19, Marbaix Gardens, Isleworth, England, TW7 4FD

Director24 July 2007Active
C/O Mayfield & Co, 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB

Director31 January 2012Active
The Cross, 48 High Street, Watlington, OX49 5PY

Director07 January 2005Active
11 Portman Drive, Woodford Green, IG8 8QL

Director23 August 2007Active
Gabrielerstrabe 43/2/2, 2340, Modling, Austria,

Director28 April 2008Active

People with Significant Control

Ravindra Narayan Menon
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:Indian
Country of residence:England
Address:C/O Mayfield & Co, 6 Harborough Innovation Centre, Market Harborough, England, LE16 7WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-17Dissolution

Dissolution application strike off company.

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2023-02-23Officers

Termination director company with name termination date.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Officers

Change person director company with change date.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-20Mortgage

Mortgage satisfy charge full.

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2021-08-19Mortgage

Mortgage satisfy charge full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-06-06Officers

Change person director company with change date.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2019-10-14Address

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

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-08-31Restoration

Administrative restoration company.

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2018-06-26Gazette

Gazette dissolved compulsory.

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2018-04-10Gazette

Gazette notice compulsory.

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2018-02-15Officers

Change person director company with change date.

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