This company is commonly known as Ward Pharmaceuticals Limited. The company was founded 45 years ago and was given the registration number 01392145. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | WARD PHARMACEUTICALS LIMITED |
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Company Number | : | 01392145 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 October 1978 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Rue Tastoua, Biarritz, France, | Secretary | 21 April 2008 | Active |
1 Rue Guy Petit, 64200 Biarritz, France, | Director | 09 July 1991 | Active |
8, Rue Tastoua, Biarritz, France, | Director | 21 April 2008 | Active |
45 Rte De Peney, 1214 Vernier Geneve, Switzerland, | Secretary | 07 April 1989 | Active |
85 Rue Du Village, 1214, Vernier, Switzerland, CH 1214 | Secretary | 01 September 1994 | Active |
45 Rte De Peney, 1214 Vernier Geneve, Switzerland, | Director | 07 April 1989 | Active |
Chemin Du Courtillet, 1261 Cheserex, Switzerland, | Director | 22 May 1981 | Active |
85 Rue Du Village, 1214, Vernier, Switzerland, CH 1214 | Director | 01 September 1994 | Active |
Mr Michel Postel | ||
Notified on | : | 23 September 2019 |
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Status | : | Active |
Date of birth | : | April 1926 |
Nationality | : | French |
Country of residence | : | France |
Address | : | 1, Rue Guy Petit, Biarritz, France, |
Nature of control | : |
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Pascal Marcel Postel | ||
Notified on | : | 30 September 2016 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | French |
Country of residence | : | France |
Address | : | 8, Rue Tastoua, Biarritz, France, 64200 |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-12-22 | Address | Change registered office address company with date old address new address. | Download |
2017-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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