A1 PHARMACEUTICALS PUBLIC LIMITED COMPANY
RAINHAM

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Company number 02690345
Status Active
Incorporation Date 24 February 1992
Company Type Public Limited Company
Address UNIT 20 & 21 EASTER INDUSTRIAL, PARK, FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9BP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of A1 PHARMACEUTICALS PUBLIC LIMITED COMPANY are www.a1pharmaceuticalspubliclimited.co.uk, and www.a1-pharmaceuticals-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Chadwell Heath Rail Station is 4.9 miles; to Barking Rail Station is 4.9 miles; to Brentwood Rail Station is 9.1 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Pharmaceuticals Public Limited Company is a Public Limited Company. The company registration number is 02690345. A1 Pharmaceuticals Public Limited Company has been working since 24 February 1992. The present status of the company is Active. The registered address of A1 Pharmaceuticals Public Limited Company is Unit 20 21 Easter Industrial Park Ferry Lane South Rainham Essex Rm13 9bp. . LEWIS, Carmen is a Secretary of the company. LEWIS, Carmen is a Director of the company. LEWIS, Gary Stephen is a Director of the company. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director MAXIM, Barry William has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary

Director
LEWIS, Carmen

60 years old

Director
LEWIS, Gary Stephen

65 years old

Resigned Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 04 March 1992
Appointed Date: 24 February 1992

Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 04 March 1992
Appointed Date: 24 February 1992

Director
MAXIM, Barry William
Resigned: 13 November 2001
Appointed Date: 01 May 1995
87 years old

Persons With Significant Control

Mr Gary Stephen Lewis Bsc(Hons) Mr(Pharms)
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carmen Lewis
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 PHARMACEUTICALS PUBLIC LIMITED COMPANY Events

21 Oct 2016
Full accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Nov 2015
Full accounts made up to 30 April 2015
21 Sep 2015
Satisfaction of charge 2 in full
03 Sep 2015
Satisfaction of charge 3 in full
...
... and 93 more events
05 Jun 1992
Registered office changed on 05/06/92 from: the glassmill 1 battersea bridge rd london SW11 3BG

05 Jun 1992
New secretary appointed;director resigned;new director appointed

09 Mar 1992
Director resigned

09 Mar 1992
Secretary resigned

24 Feb 1992
Incorporation

A1 PHARMACEUTICALS PUBLIC LIMITED COMPANY Charges

13 June 2005
Legal charge
Delivered: 24 June 2005
Status: Satisfied on 3 September 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 18 bessemer park industrial estate…
13 June 2005
Legal charge
Delivered: 24 June 2005
Status: Satisfied on 3 September 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 3 bessemer park industrial estate 250…
13 June 2005
Legal charge
Delivered: 24 June 2005
Status: Satisfied on 3 September 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 4 bessemer park industrial estate 250…
18 July 2002
All assets debenture
Delivered: 23 July 2002
Status: Satisfied on 21 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1996
Debenture
Delivered: 24 April 1996
Status: Satisfied on 25 August 2011
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…