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NUROFEN LIMITED

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

This company is commonly known as Nurofen Limited. The company was founded 57 years ago and was given the registration number 00905237. The firm's registered office is in BERKSHIRE. You can find them at 103-105 Bath Road, Slough, Berkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NUROFEN LIMITED
Company Number:00905237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:103-105 Bath Road, Slough, Berkshire, SL1 3UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Secretary08 June 2020Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director21 April 2016Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director14 February 2024Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director22 December 2021Active
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD

Secretary20 April 2000Active
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD

Secretary18 December 1995Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Secretary16 December 2014Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Secretary31 January 2006Active
6 Tilbury Road, East Haddon, Northampton, NN6 8BX

Secretary19 February 1999Active
46 High Street, Repton, Derby, DE65 6GF

Secretary-Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director31 July 2012Active
Fern Cottage 34 School Lane, Old Woodhouse, Loughborough, LE12 8UJ

Director12 July 1996Active
Ingleside 36, Station Road, Collingham, Newark, NG23

Director30 April 1998Active
12 Birkdale Close, Edwalton, Nottingham, NG12 4FB

Director-Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director03 June 2013Active
95 Main Street, Calverton, Nottingham, NG14 6FG

Director15 October 2001Active
The Sparrows 10 Leys Road, Oxshott, Leatherhead, KT22 0QE

Director05 July 1993Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director31 July 2012Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director26 November 2010Active
The Beeches, 17 Stratton Road, Beaconsfield, HP9 1HR

Director31 January 2006Active
28 Carter Gate, Nottingham, NG1 1GL

Director12 July 1996Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director31 January 2006Active
9 Pinfold, Bingham, Nottingham, NG13 8ER

Director12 July 1996Active
9 Pinfold, Bingham, Nottingham, NG13 8ER

Director-Active
Pine Lodge, Guinevere Avenue, Stretton, Burton On Trent, DE13 0FZ

Director20 January 2000Active
20, Allanhall Way, Kirk Ella, Hull, HU10 7QU

Director04 February 2008Active
Kenmore, Devenish Road, Sunningdale, SL5 9PF

Director30 January 2009Active
Oaklands Eyres Lane, Gotham, Nottingham, NG11 0LQ

Director22 September 1997Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director08 June 2020Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director31 July 2012Active
Grangewood House, 47 Main Street Redmile, Nottingham, NG13 0GA

Director30 September 2002Active
Hillcroft 109 High Street, Broadway, WR12 7AL

Director12 July 1996Active
Chantry House, Corkhill Lane, Southwell, NG25 0PR

Director04 January 1993Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director13 December 2017Active
337 High Street, Cottenham, Cambridge, CB4 8TX

Director01 April 2003Active

People with Significant Control

Rb Holdings (Nottingham) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:103-105, Bath Road, Slough, England, SL1 3UH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Appoint person director company with name date.

Download
2024-02-28Officers

Termination director company with name termination date.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type dormant.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Officers

Change person director company with change date.

Download
2022-01-11Officers

Appoint person director company with name date.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type dormant.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Officers

Appoint person secretary company with name date.

Download
2020-06-15Officers

Termination secretary company with name termination date.

Download
2020-06-11Officers

Appoint person director company with name date.

Download
2020-06-10Officers

Termination director company with name termination date.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Officers

Change person director company with change date.

Download
2018-10-08Officers

Change person director company with change date.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Officers

Appoint person director company with name date.

Download
2017-12-20Officers

Termination director company with name termination date.

Download
2017-09-15Accounts

Accounts with accounts type dormant.

Download

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