EQUA PHARMA LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD3 3LX

Company number 04056371
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 22 HOLLY BANK ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD3 3LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 21 August 2016 with updates; Director's details changed for Thomas Edward Ryan on 5 January 2016. The most likely internet sites of EQUA PHARMA LIMITED are www.equapharma.co.uk, and www.equa-pharma.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-five years and two months. Equa Pharma Limited is a Private Limited Company. The company registration number is 04056371. Equa Pharma Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Equa Pharma Limited is 22 Holly Bank Road Huddersfield West Yorkshire Hd3 3lx. The company`s financial liabilities are £59.41k. It is £19.89k against last year. The cash in hand is £506.38k. It is £250.38k against last year. And the total assets are £2770.66k, which is £1968.41k against last year. RYAN, Helen Victoria is a Secretary of the company. RYAN, Christopher John is a Director of the company. RYAN, Thomas Edward is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


equa pharma Key Finiance

LIABILITIES £59.41k
+50%
CASH £506.38k
+97%
TOTAL ASSETS £2770.66k
+245%
All Financial Figures

Current Directors

Secretary
RYAN, Helen Victoria
Appointed Date: 25 August 2000
Director
RYAN, Christopher John
Appointed Date: 08 June 2002
77 years old
Director
RYAN, Thomas Edward
Appointed Date: 25 August 2000
47 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mr Thomas Edward Ryan
Notified on: 21 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Christopher John Ryan
Notified on: 21 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUA PHARMA LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
05 Jan 2016
Director's details changed for Thomas Edward Ryan on 5 January 2016
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 48 more events
13 Sep 2000
Secretary resigned
05 Sep 2000
New secretary appointed
05 Sep 2000
Registered office changed on 05/09/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
05 Sep 2000
New director appointed
21 Aug 2000
Incorporation

EQUA PHARMA LIMITED Charges

12 December 2003
Legal mortgage
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 22 holly bank road lindley huddersfield. Assigns the…

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