MICROPHARM LIMITED
NEWCASTLE EMLYN

Hellopages » Carmarthenshire » Carmarthenshire » SA38 9BY

Company number 03617656
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address MICROPHARM UNITS F & G, STATION ROAD INDUSTRIAL EST, NEWCASTLE EMLYN, CEREDIGION, SA38 9BY
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Statement of capital following an allotment of shares on 13 February 2017 GBP 1,603,234.900000 ; Accounts for a small company made up to 31 March 2016; Statement of capital following an allotment of shares on 19 October 2016 GBP 1,581,926.6 . The most likely internet sites of MICROPHARM LIMITED are www.micropharm.co.uk, and www.micropharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Whitland Rail Station is 16.5 miles; to Clunderwen Rail Station is 17.8 miles; to Ferryside Rail Station is 18.9 miles; to Narberth Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micropharm Limited is a Private Limited Company. The company registration number is 03617656. Micropharm Limited has been working since 18 August 1998. The present status of the company is Active. The registered address of Micropharm Limited is Micropharm Units F G Station Road Industrial Est Newcastle Emlyn Ceredigion Sa38 9by. . CAMERON, Ian Fergus is a Director of the company. COXON, Ruth Elizabeth, Doctor is a Director of the company. FAKES, David William, Dr is a Director of the company. LANDON, John, Professor is a Director of the company. WALTERS, David Edward is a Director of the company. Secretary COXON, Ruth Elizabeth, Doctor has been resigned. Director CAMERON, Ian Fergus has been resigned. Director MARS, Gerrit, Dr has been resigned. Director NASIDI, Aboulsalami, Dr has been resigned. Director REES, David Ian has been resigned. Director SHELLSWELL, Geoffrey Bernard, Dr has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
CAMERON, Ian Fergus
Appointed Date: 12 April 2010
64 years old
Director
COXON, Ruth Elizabeth, Doctor
Appointed Date: 18 August 1998
82 years old
Director
FAKES, David William, Dr
Appointed Date: 29 September 2014
65 years old
Director
LANDON, John, Professor
Appointed Date: 18 August 1998
93 years old
Director
WALTERS, David Edward
Appointed Date: 29 September 2014
74 years old

Resigned Directors

Secretary
COXON, Ruth Elizabeth, Doctor
Resigned: 29 September 2014
Appointed Date: 18 August 1998
Director
CAMERON, Ian Fergus
Resigned: 20 February 2008
Appointed Date: 03 April 2001
64 years old
Director
MARS, Gerrit, Dr
Resigned: 12 September 2006
Appointed Date: 05 December 2000
60 years old
Director
NASIDI, Aboulsalami, Dr
Resigned: 12 April 2010
Appointed Date: 23 May 2001
73 years old
Director
REES, David Ian
Resigned: 01 October 2001
Appointed Date: 18 August 1998
66 years old
Director
SHELLSWELL, Geoffrey Bernard, Dr
Resigned: 29 July 2014
Appointed Date: 12 April 2010
75 years old

Persons With Significant Control

Flynn Pharma (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MICROPHARM LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1,603,234.900000
30 Dec 2016
Accounts for a small company made up to 31 March 2016
25 Nov 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 1,581,926.6
19 Sep 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 1,580,081.8
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 98 more events
19 Jun 2000
Full accounts made up to 30 September 1999
06 Mar 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Dec 1999
Return made up to 18/08/99; full list of members
20 Aug 1999
Accounting reference date extended from 31/08/99 to 30/09/99
18 Aug 1998
Incorporation

MICROPHARM LIMITED Charges

15 January 2014
Charge code 0361 7656 0005
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 July 2003
Legal mortgage
Delivered: 31 July 2003
Status: Satisfied on 19 March 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property gernos farm blaenwaun ffostrasol llandysul…
20 June 2003
Debenture
Delivered: 24 June 2003
Status: Satisfied on 19 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2002
Debenture
Delivered: 28 August 2002
Status: Satisfied on 10 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2000
Legal mortgage
Delivered: 5 October 2000
Status: Satisfied on 10 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a gernos farm blaenwaun ffostrasol llandysul…

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