ADALLEN PHARMA LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1LR

Company number 04210685
Status Active
Incorporation Date 3 May 2001
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 201 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADALLEN PHARMA LIMITED are www.adallenpharma.co.uk, and www.adallen-pharma.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and seven months. Adallen Pharma Limited is a Private Limited Company. The company registration number is 04210685. Adallen Pharma Limited has been working since 03 May 2001. The present status of the company is Active. The registered address of Adallen Pharma Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. The company`s financial liabilities are £323.02k. It is £-188.23k against last year. The cash in hand is £815.4k. It is £158.17k against last year. And the total assets are £1564.69k, which is £-347.6k against last year. ALLEN, Lydia Rosemary is a Secretary of the company. ALLEN, Alfred David is a Director of the company. ALLEN, Richard Oliver is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOHNSTON, Malcolm Alex has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


adallen pharma Key Finiance

LIABILITIES £323.02k
-37%
CASH £815.4k
+24%
TOTAL ASSETS £1564.69k
-19%
All Financial Figures

Current Directors

Secretary
ALLEN, Lydia Rosemary
Appointed Date: 03 May 2001
Director
ALLEN, Alfred David
Appointed Date: 03 May 2001
77 years old
Director
ALLEN, Richard Oliver
Appointed Date: 29 October 2013
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 May 2001
Appointed Date: 03 May 2001
Director
JOHNSTON, Malcolm Alex
Resigned: 10 June 2005
Appointed Date: 01 January 2003
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 May 2001
Appointed Date: 03 May 2001

ADALLEN PHARMA LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
26 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 201
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 201
22 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 3 May 2014
...
... and 51 more events
23 May 2001
Director resigned
23 May 2001
Secretary resigned
23 May 2001
New secretary appointed
23 May 2001
New director appointed
03 May 2001
Incorporation

ADALLEN PHARMA LIMITED Charges

17 July 2002
All assets debenture deed
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Debenture
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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