This company is commonly known as Recipharm Limited. The company was founded 11 years ago and was given the registration number 08174784. The firm's registered office is in HOLMES CHAPEL. You can find them at C/o Recipharm Ltd Recipharm Hc Ltd, London Road, Holmes Chapel, Cheshire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
Name | : | RECIPHARM LIMITED |
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Company Number | : | 08174784 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 August 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Recipharm Ltd Recipharm Hc Ltd, London Road, Holmes Chapel, Cheshire, England, CW4 8BE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Recipharm Ltd, Recipharm Hc Ltd, London Road, Holmes Chapel, England, CW4 8BE | Director | 01 February 2023 | Active |
C/O Recipharm Ltd, Recipharm Hc Ltd, London Road, Holmes Chapel, England, CW4 8BE | Director | 01 April 2024 | Active |
C/O Recipharm Ltd, Recipharm Hc Ltd, London Road, Holmes Chapel, England, CW4 8BE | Director | 10 August 2012 | Active |
C/O Recipharm Ltd, Recipharm Hc Ltd, London Road, Holmes Chapel, England, CW4 8BE | Director | 24 February 2022 | Active |
C/O Recipharm Ltd, Recipharm Hc Ltd, London Road, Holmes Chapel, England, CW4 8BE | Director | 06 May 2022 | Active |
C/O Recipharm Ltd, Recipharm Hc Ltd, London Road, Holmes Chapel, England, CW4 8BE | Director | 12 October 2012 | Active |
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Director | 10 August 2012 | Active |
Mr Thomas Bengt Eldered | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | Swedish |
Country of residence | : | Sweden |
Address | : | Recipharm Ab (Publ), Box 603, Stockholm, Sweden, |
Nature of control | : |
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Mr Lars Rickard Backsell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1952 |
Nationality | : | Swedish |
Country of residence | : | Sweden |
Address | : | Recipharm Ab (Publ), Box603, Stockholm, Sweden, |
Nature of control | : |
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Recipharm Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Recipharm Hc Ltd, London Road, Cheshire, United Kingdom, CW4 8BE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Officers | Termination director company with name termination date. | Download |
2024-04-09 | Officers | Appoint person director company with name date. | Download |
2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-02-02 | Officers | Appoint person director company with name date. | Download |
2023-02-02 | Officers | Termination director company with name termination date. | Download |
2022-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-18 | Officers | Appoint person director company with name date. | Download |
2022-03-18 | Officers | Change person director company with change date. | Download |
2022-03-17 | Officers | Appoint person director company with name date. | Download |
2022-03-16 | Officers | Termination director company with name termination date. | Download |
2022-02-15 | Accounts | Accounts with accounts type full. | Download |
2021-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-01 | Officers | Termination director company with name termination date. | Download |
2021-05-21 | Accounts | Accounts with accounts type full. | Download |
2021-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-17 | Accounts | Change account reference date company previous shortened. | Download |
2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-06 | Accounts | Accounts with accounts type full. | Download |
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