ACTA PHARMA SERVICES LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 8GA

Company number 04159532

Status Active

Incorporation Date 14 February 2001

Company Type Private Limited Company

Address 5 FLOWERS AVENUE, EASTCOTE, RUISLIP, MIDDLESEX, HA4 8GA

Home Country United Kingdom

Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.

Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 4 . The most likely internet sites of ACTA PHARMA SERVICES LIMITED are www.actapharmaservices.co.uk, and www.acta-pharma-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Acta Pharma Services Limited is a Private Limited Company. The company registration number is 04159532. Acta Pharma Services Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Acta Pharma Services Limited is 5 Flowers Avenue Eastcote Ruislip Middlesex Ha4 8ga. . BINYSH, Carole Claire is a Secretary of the company. BINYSH, Steven Gerald, Dr is a Director of the company. Director BINYSH, Carole Claire has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".

Current Directors

Secretary

BINYSH, Carole Claire

Appointed Date: 14 February 2001

Director

BINYSH, Steven Gerald, Dr

Appointed Date: 14 February 2001
73 years old

Resigned Directors

Director

BINYSH, Carole Claire

Resigned: 13 February 2012
Appointed Date: 14 February 2001
74 years old

Persons With Significant Control

Dr Steve Binysh

Notified on: 14 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carole Binysh

Notified on: 14 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTA PHARMA SERVICES LIMITED Events

14 Feb 2017

Confirmation statement made on 14 February 2017 with updates

21 Nov 2016

Total exemption small company accounts made up to 29 February 2016

22 Feb 2016

Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22

GBP 4

15 Nov 2015

Total exemption small company accounts made up to 28 February 2015

05 Mar 2015

Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05

GBP 4

...

... and 38 more events

16 Dec 2003

Total exemption small company accounts made up to 28 February 2003

06 Mar 2003

Total exemption small company accounts made up to 28 February 2002

27 Feb 2003

Return made up to 14/02/03; full list of members

363(288) ‐ Director's particulars changed

363(353) ‐ Location of register of members address changed

27 Feb 2002

Return made up to 14/02/02; full list of members

363(353) ‐ Location of register of members address changed

14 Feb 2001

Incorporation

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