STABLEPHARMA LIMITED
BATH

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Company number 07925414
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 3 PIERREPONT STREET, BATH, ENGLAND, BA1 1LB
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Sub-division of shares on 22 February 2017; Resolutions RES13 ‐ Sub div 22/02/2017 ; Termination of appointment of Nicholas Edward Child as a secretary on 22 February 2017. The most likely internet sites of STABLEPHARMA LIMITED are www.stablepharma.co.uk, and www.stablepharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Stablepharma Limited is a Private Limited Company. The company registration number is 07925414. Stablepharma Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Stablepharma Limited is 3 Pierrepont Street Bath England Ba1 1lb. The company`s financial liabilities are £276.64k. It is £122.94k against last year. The cash in hand is £5.98k. It is £5.86k against last year. And the total assets are £9.99k, which is £5.4k against last year. SMITH, Nicola Jane is a Secretary of the company. CHILD, Nicholas Edward is a Director of the company. POWELL, Martin Carrick is a Director of the company. ROSER, Bruce Joseph, Dr is a Director of the company. SHEPHERD, Robert John is a Director of the company. Secretary CHILD, Nicholas Edward has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


stablepharma Key Finiance

LIABILITIES £276.64k
+79%
CASH £5.98k
+4765%
TOTAL ASSETS £9.99k
+117%
All Financial Figures

Current Directors

Secretary
SMITH, Nicola Jane
Appointed Date: 23 February 2017
Director
CHILD, Nicholas Edward
Appointed Date: 01 June 2012
64 years old
Director
POWELL, Martin Carrick
Appointed Date: 18 July 2013
69 years old
Director
ROSER, Bruce Joseph, Dr
Appointed Date: 26 January 2012
90 years old
Director
SHEPHERD, Robert John
Appointed Date: 01 July 2016
67 years old

Resigned Directors

Secretary
CHILD, Nicholas Edward
Resigned: 22 February 2017
Appointed Date: 01 June 2012

Persons With Significant Control

Dr Bruce Joseph Roser
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STABLEPHARMA LIMITED Events

28 Mar 2017
Sub-division of shares on 22 February 2017
07 Mar 2017
Resolutions
  • RES13 ‐ Sub div 22/02/2017
23 Feb 2017
Termination of appointment of Nicholas Edward Child as a secretary on 22 February 2017
23 Feb 2017
Appointment of Ms Nicola Jane Smith as a secretary on 23 February 2017
20 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 18 more events
24 Jun 2013
Annual return made up to 26 January 2013 with full list of shareholders
18 Jun 2013
Registered office address changed from 72 Newhall Lane Great Cambourne Cambridge CB23 6GE United Kingdom on 18 June 2013
28 May 2013
First Gazette notice for compulsory strike-off
28 Aug 2012
Appointment of Mr Nicolas Child as a director
26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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