CENTRAL PHARMACEUTICALS (UK) LIMITED
HARROW

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Company number 04786240
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address 37 CHESTNUT DRIVE, HARROW, MIDDLESEX, ENGLAND, HA3 7DL
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Unit 6 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ to 37 Chestnut Drive Harrow Middlesex HA3 7DL on 9 March 2017; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 10,001 . The most likely internet sites of CENTRAL PHARMACEUTICALS (UK) LIMITED are www.centralpharmaceuticalsuk.co.uk, and www.central-pharmaceuticals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Central Pharmaceuticals Uk Limited is a Private Limited Company. The company registration number is 04786240. Central Pharmaceuticals Uk Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Central Pharmaceuticals Uk Limited is 37 Chestnut Drive Harrow Middlesex England Ha3 7dl. . STP REGISTRARS LIMITED is a Secretary of the company. KOTHARI, Hitesh is a Director of the company. Secretary KOTHARI, Hitesh has been resigned. Secretary KOTHARI, Jayashree has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONDE, Rafael has been resigned. Director ROQUERO, Alfonso has been resigned. Director VALJI, Naseen has been resigned. Director VICCOSAOA VILLOSLADA, Fernando has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
STP REGISTRARS LIMITED
Appointed Date: 19 October 2011
Director
KOTHARI, Hitesh
Appointed Date: 04 June 2003
65 years old

Resigned Directors

Secretary
KOTHARI, Hitesh
Resigned: 10 May 2006
Appointed Date: 04 June 2003
Secretary
KOTHARI, Jayashree
Resigned: 25 May 2006
Appointed Date: 23 December 2005
Secretary
CRESCENT HILL LIMITED
Resigned: 19 October 2011
Appointed Date: 25 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003
Director
CONDE, Rafael
Resigned: 10 May 2006
Appointed Date: 04 June 2003
68 years old
Director
ROQUERO, Alfonso
Resigned: 10 May 2006
Appointed Date: 04 June 2003
60 years old
Director
VALJI, Naseen
Resigned: 23 December 2005
Appointed Date: 04 June 2003
65 years old
Director
VICCOSAOA VILLOSLADA, Fernando
Resigned: 10 May 2006
Appointed Date: 04 June 2003
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003

CENTRAL PHARMACEUTICALS (UK) LIMITED Events

09 Mar 2017
Registered office address changed from Unit 6 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ to 37 Chestnut Drive Harrow Middlesex HA3 7DL on 9 March 2017
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 10,001
18 Jul 2016
Register inspection address has been changed from Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ to Enterprise House 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ
15 Jul 2016
Secretary's details changed for Stp Registrars Limited on 23 November 2015
...
... and 48 more events
13 Aug 2003
New secretary appointed;new director appointed
13 Aug 2003
New director appointed
12 Jun 2003
Memorandum and Articles of Association
12 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003
Incorporation

CENTRAL PHARMACEUTICALS (UK) LIMITED Charges

7 September 2006
Debenture
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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