FOUR PHARMACEUTICALS LIMITED
WELWYN

Hellopages » Hertfordshire » East Hertfordshire » AL6 0LE

Company number 03430250
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address 23 UPPER GREEN ROAD, TEWIN, WELWYN, HERTFORDSHIRE, AL6 0LE
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of FOUR PHARMACEUTICALS LIMITED are www.fourpharmaceuticals.co.uk, and www.four-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Four Pharmaceuticals Limited is a Private Limited Company. The company registration number is 03430250. Four Pharmaceuticals Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of Four Pharmaceuticals Limited is 23 Upper Green Road Tewin Welwyn Hertfordshire Al6 0le. The company`s financial liabilities are £208.99k. It is £54.54k against last year. The cash in hand is £251.52k. It is £22.28k against last year. And the total assets are £272.62k, which is £22.4k against last year. RAINE, Jane Elizabeth is a Secretary of the company. RAINE, Jane Elizabeth is a Director of the company. RAINE, Philip is a Director of the company. Secretary RAINE, Philip has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


four pharmaceuticals Key Finiance

LIABILITIES £208.99k
+35%
CASH £251.52k
+9%
TOTAL ASSETS £272.62k
+8%
All Financial Figures

Current Directors

Secretary
RAINE, Jane Elizabeth
Appointed Date: 31 October 1997
Director
RAINE, Jane Elizabeth
Appointed Date: 05 September 1997
69 years old
Director
RAINE, Philip
Appointed Date: 14 October 1997
69 years old

Resigned Directors

Secretary
RAINE, Philip
Resigned: 31 October 1997
Appointed Date: 05 September 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997

Persons With Significant Control

Mr Philip Raine
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Raine Mrpharms
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUR PHARMACEUTICALS LIMITED Events

09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
16 Mar 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
...
... and 42 more events
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Registered office changed on 15/09/97 from: 31 corsham street london N1 6DR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 1997
Incorporation

FOUR PHARMACEUTICALS LIMITED Charges

22 January 2010
Legal charge
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 92 stanborough green welwyn garden city hertfordshire t/n…

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