ITH PHARMA LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7NZ

Company number 06569105
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address UNIT 4 PREMIER PARK, PREMIER PARK ROAD, LONDON, NW10 7NZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of ITH PHARMA LIMITED are www.ithpharma.co.uk, and www.ith-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ith Pharma Limited is a Private Limited Company. The company registration number is 06569105. Ith Pharma Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of Ith Pharma Limited is Unit 4 Premier Park Premier Park Road London Nw10 7nz. . BLOOM, Adam Simon is a Secretary of the company. BLOOM, Adam Simon is a Director of the company. BLOOM, Bryan Neville Irving is a Director of the company. BLOOM, Karen Joy is a Director of the company. WINSTANLEY, Andrew is a Director of the company. Director Corporate Appointments Limited has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BLOOM, Adam Simon
Appointed Date: 17 April 2008
Director
BLOOM, Adam Simon
Appointed Date: 17 April 2008
53 years old
Director
BLOOM, Bryan Neville Irving
Appointed Date: 17 April 2008
79 years old
Director
BLOOM, Karen Joy
Appointed Date: 17 April 2008
60 years old
Director
WINSTANLEY, Andrew
Appointed Date: 17 April 2008
59 years old

Resigned Directors

Director
Corporate Appointments Limited
Resigned: 17 April 2008
Appointed Date: 17 April 2008

ITH PHARMA LIMITED Events

06 Dec 2016
Full accounts made up to 31 March 2016
12 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
03 Jan 2016
Full accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
03 Feb 2015
Registration of charge 065691050007, created on 3 February 2015
...
... and 29 more events
10 Jun 2008
Director appointed bryan neville irving bloom
10 Jun 2008
Director appointed karen joy bloom
10 Jun 2008
Director and secretary appointed adam simon bloom
09 Jun 2008
Appointment terminated director corporate appointments LIMITED
17 Apr 2008
Incorporation

ITH PHARMA LIMITED Charges

3 February 2015
Charge code 0656 9105 0007
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
15 October 2013
Charge code 0656 9105 0006
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
15 October 2013
Charge code 0656 9105 0005
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
2 October 2013
Charge code 0656 9105 0004
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 July 2010
Debenture
Delivered: 3 August 2010
Status: Satisfied on 28 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2008
Debenture
Delivered: 13 August 2008
Status: Satisfied on 27 November 2010
Persons entitled: Fortis Bank Sa - Nv UK Branch
Description: Fixed and floating charge over the undertaking and all…
30 July 2008
Charge and release over deposit
Delivered: 13 August 2008
Status: Satisfied on 27 November 2010
Persons entitled: Fortis Bank Sa - Nv UK Branch
Description: Deposit means the sum of £151,011 standing to the credit of…

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