CRESCENT PHARMA OTC LIMITED
BASINGSTOKE ANGLIAN PHARMA SALES & MARKETING LIMITED CHOQS 344 LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG25 3ED

Company number 03940020
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address UNITS 3/4 QUIDHAMPTON BUSINESS UNITS, POLHAMPTON LANE OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3ED
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of CRESCENT PHARMA OTC LIMITED are www.crescentpharmaotc.co.uk, and www.crescent-pharma-otc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Thatcham Rail Station is 9.7 miles; to Midgham Rail Station is 10.3 miles; to Newbury Racecourse Rail Station is 10.4 miles; to Newbury Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crescent Pharma Otc Limited is a Private Limited Company. The company registration number is 03940020. Crescent Pharma Otc Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Crescent Pharma Otc Limited is Units 3 4 Quidhampton Business Units Polhampton Lane Overton Basingstoke Hampshire Rg25 3ed. . AL-DOORI, Mohammed is a Director of the company. MALONE, Peter Gerald is a Director of the company. Secretary CHAMBERS, Michael has been resigned. Secretary DARVILLE, Simon James has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CHAMBERS, Margaret Anne has been resigned. Director CHAMBERS, Matthew Douglas has been resigned. Director CHAMBERS, Michael has been resigned. Director DARVILLE, Simon James has been resigned. Director FIELDER, Christopher Robert Duncan has been resigned. Director SETHI, Nishi has been resigned. Director WRIGHT, Martin James has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
AL-DOORI, Mohammed
Appointed Date: 19 March 2007
60 years old
Director
MALONE, Peter Gerald
Appointed Date: 19 March 2007
75 years old

Resigned Directors

Secretary
CHAMBERS, Michael
Resigned: 19 March 2007
Appointed Date: 06 January 2003
Secretary
DARVILLE, Simon James
Resigned: 06 January 2003
Appointed Date: 24 March 2000
Secretary
C H REGISTRARS LIMITED
Resigned: 24 March 2000
Appointed Date: 06 March 2000
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 01 February 2012
Appointed Date: 19 March 2007
Director
CHAMBERS, Margaret Anne
Resigned: 19 March 2007
Appointed Date: 06 January 2003
75 years old
Director
CHAMBERS, Matthew Douglas
Resigned: 19 March 2007
Appointed Date: 06 January 2003
50 years old
Director
CHAMBERS, Michael
Resigned: 19 March 2007
Appointed Date: 24 March 2000
79 years old
Director
DARVILLE, Simon James
Resigned: 06 January 2003
Appointed Date: 24 March 2000
67 years old
Director
FIELDER, Christopher Robert Duncan
Resigned: 31 January 2001
Appointed Date: 24 March 2000
86 years old
Director
SETHI, Nishi
Resigned: 24 March 2000
Appointed Date: 06 March 2000
67 years old
Director
WRIGHT, Martin James
Resigned: 24 March 2000
Appointed Date: 06 March 2000
68 years old

Persons With Significant Control

Mr Mohammed Khalid Aldoori
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

CRESCENT PHARMA OTC LIMITED Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Satisfaction of charge 3 in full
02 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 70,011
02 Jan 2016
Previous accounting period extended from 30 December 2015 to 31 December 2015
...
... and 65 more events
27 Apr 2000
New director appointed
27 Apr 2000
New secretary appointed;new director appointed
27 Apr 2000
New director appointed
24 Mar 2000
Company name changed choqs 344 LIMITED\certificate issued on 24/03/00
06 Mar 2000
Incorporation

CRESCENT PHARMA OTC LIMITED Charges

27 June 2007
Debenture
Delivered: 3 July 2007
Status: Satisfied on 11 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2000
Guarantee & debenture
Delivered: 15 May 2000
Status: Satisfied on 20 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2000
All assets debenture
Delivered: 5 May 2000
Status: Satisfied on 20 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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