APC PHARMACEUTICALS & CHEMICALS (EUROPE) LTD
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7WB

Company number 05326714
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address HARBOROUGH INNOVATION CENTRE WELLINGTON WAY, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7WB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Director's details changed for Tejus Ravindra Menon on 31 August 2016. The most likely internet sites of APC PHARMACEUTICALS & CHEMICALS (EUROPE) LTD are www.apcpharmaceuticalschemicalseurope.co.uk, and www.apc-pharmaceuticals-chemicals-europe.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and nine months. Apc Pharmaceuticals Chemicals Europe Ltd is a Private Limited Company. The company registration number is 05326714. Apc Pharmaceuticals Chemicals Europe Ltd has been working since 07 January 2005. The present status of the company is Active. The registered address of Apc Pharmaceuticals Chemicals Europe Ltd is Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire Le16 7wb. The company`s financial liabilities are £428.88k. It is £271.7k against last year. The cash in hand is £3.89k. It is £-90.46k against last year. And the total assets are £1261.03k, which is £-716.91k against last year. JAYMAL, Ajay Ashish is a Secretary of the company. FUCHS, Friedrich Josef is a Director of the company. MENON, Ravindra Narayan is a Director of the company. MENON, Tejus Ravindra is a Director of the company. MENON, Thiruthipalli Gopal is a Director of the company. Secretary BHATTACHARYA, Sugata has been resigned. Secretary GILFOY, Alan has been resigned. Secretary PAIN, Debasis Kumar has been resigned. Secretary TSANG, Kim Lan Chris has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHATTACHARYA, Sugata has been resigned. Director GILFOY, Alan has been resigned. Director KACKER, Vineet, Dr has been resigned. Director NEMETH, Kornelia has been resigned. The company operates in "Wholesale of pharmaceutical goods".


apc pharmaceuticals & chemicals (europe) Key Finiance

LIABILITIES £428.88k
+172%
CASH £3.89k
-96%
TOTAL ASSETS £1261.03k
-37%
All Financial Figures

Current Directors

Secretary
JAYMAL, Ajay Ashish
Appointed Date: 22 July 2016
Director
FUCHS, Friedrich Josef
Appointed Date: 31 January 2012
77 years old
Director
MENON, Ravindra Narayan
Appointed Date: 07 January 2005
75 years old
Director
MENON, Tejus Ravindra
Appointed Date: 31 May 2012
40 years old
Director
MENON, Thiruthipalli Gopal
Appointed Date: 08 February 2010
61 years old

Resigned Directors

Secretary
BHATTACHARYA, Sugata
Resigned: 01 April 2014
Appointed Date: 24 July 2007
Secretary
GILFOY, Alan
Resigned: 01 January 2007
Appointed Date: 07 January 2005
Secretary
PAIN, Debasis Kumar
Resigned: 22 July 2016
Appointed Date: 01 April 2014
Secretary
TSANG, Kim Lan Chris
Resigned: 24 July 2007
Appointed Date: 31 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Director
BHATTACHARYA, Sugata
Resigned: 11 March 2014
Appointed Date: 24 July 2007
64 years old
Director
GILFOY, Alan
Resigned: 01 January 2007
Appointed Date: 07 January 2005
73 years old
Director
KACKER, Vineet, Dr
Resigned: 11 March 2014
Appointed Date: 23 August 2007
59 years old
Director
NEMETH, Kornelia
Resigned: 15 March 2011
Appointed Date: 28 April 2008
61 years old

Persons With Significant Control

Ravindra Narayan Menon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

APC PHARMACEUTICALS & CHEMICALS (EUROPE) LTD Events

24 Mar 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 16 July 2016 with updates
15 Sep 2016
Director's details changed for Tejus Ravindra Menon on 31 August 2016
15 Sep 2016
Director's details changed for Mr Ravindra Narayan Menon on 31 August 2016
15 Sep 2016
Director's details changed for Friedrich Josef Fuchs on 31 August 2016
...
... and 62 more events
11 Apr 2006
Total exemption small company accounts made up to 31 January 2006
13 Feb 2006
Return made up to 07/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/02/06
05 Feb 2005
Ad 07/01/05--------- £ si 99@1=99 £ ic 1/100
07 Jan 2005
Secretary resigned
07 Jan 2005
Incorporation

APC PHARMACEUTICALS & CHEMICALS (EUROPE) LTD Charges

23 November 2009
Rent deposit deed
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: £13,750 plus an amount equivalent to the V.A.T. thereon.
26 August 2008
Debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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