HK PHARMA LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 0LP

Company number 03501236
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 25A BECHER CLOSE, RENHOLD, BEDFORD, ENGLAND, MK41 0LP
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Second filing of Confirmation Statement dated 21/01/2017; Confirmation statement made on 21 January 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 01/03/2017 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of HK PHARMA LIMITED are www.hkpharma.co.uk, and www.hk-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bedford Rail Station is 4 miles; to Kempston Hardwick Rail Station is 6.6 miles; to Biggleswade Rail Station is 7.6 miles; to St Neots Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hk Pharma Limited is a Private Limited Company. The company registration number is 03501236. Hk Pharma Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Hk Pharma Limited is 25a Becher Close Renhold Bedford England Mk41 0lp. . KETTLEBOROUGH, Sara Jane is a Director of the company. Secretary KETTLEBOROUGH, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EWING ELLIOT, Norman Hewitt has been resigned. Director HALLWOOD, Philip Malcolm, Dr has been resigned. Director KETTLEBOROUGH, John has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
KETTLEBOROUGH, Sara Jane
Appointed Date: 01 December 2014
36 years old

Resigned Directors

Secretary
KETTLEBOROUGH, John
Resigned: 06 February 2014
Appointed Date: 23 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Director
EWING ELLIOT, Norman Hewitt
Resigned: 02 December 2014
Appointed Date: 12 July 2003
80 years old
Director
HALLWOOD, Philip Malcolm, Dr
Resigned: 30 June 2003
Appointed Date: 23 January 1998
68 years old
Director
KETTLEBOROUGH, John
Resigned: 06 February 2014
Appointed Date: 23 January 1998
75 years old

Persons With Significant Control

Miss Sara Jane Kettleborough
Notified on: 6 April 2016
36 years old
Nature of control: Right to appoint and remove directors

HK PHARMA LIMITED Events

01 Mar 2017
Second filing of Confirmation Statement dated 21/01/2017
16 Feb 2017
Confirmation statement made on 21 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 01/03/2017
10 Feb 2016
Accounts for a dormant company made up to 31 January 2016
10 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
20 Nov 2015
Registered office address changed from Warren Plantation Church End Haynes Bedfordshire MK45 3RJ to 25a Becher Close Renhold Bedford MK41 0LP on 20 November 2015
...
... and 44 more events
31 Jan 2000
Return made up to 23/01/00; full list of members
03 Aug 1999
Full accounts made up to 31 January 1999
12 Feb 1999
Return made up to 23/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1998
Secretary resigned
23 Jan 1998
Incorporation

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