Company number 04530378
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 32 WINDSOR ROAD, GRAVESEND, KENT, DA12 5BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
GBP 99
. The most likely internet sites of LYOPHARM LIMITED are www.lyopharm.co.uk, and www.lyopharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Farningham Road Rail Station is 6 miles; to Laindon Rail Station is 10.4 miles; to Barming Rail Station is 10.5 miles; to Basildon Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyopharm Limited is a Private Limited Company.
The company registration number is 04530378. Lyopharm Limited has been working since 10 September 2002.
The present status of the company is Active. The registered address of Lyopharm Limited is 32 Windsor Road Gravesend Kent Da12 5bn. The company`s financial liabilities are £0.1k. It is £-0.91k against last year. And the total assets are £0.1k, which is £-0.91k against last year. WAIGHT, Martin Trevor is a Secretary of the company. WAIGHT, Mary is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
lyopharm Key Finiance
LIABILITIES
£0.1k
-90%
CASH
n/a
TOTAL ASSETS
£0.1k
-90%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 September 2002
Appointed Date: 10 September 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 September 2002
Appointed Date: 10 September 2002
Persons With Significant Control
Mrs Mary Waight
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Trevor Waight
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYOPHARM LIMITED Events
11 Sep 2016
Confirmation statement made on 10 September 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
30 May 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 25 more events
14 Apr 2003
New secretary appointed
14 Apr 2003
Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100
11 Sep 2002
Secretary resigned
11 Sep 2002
Director resigned
10 Sep 2002
Incorporation