SHAKESPEARE PHARMA LTD
HILTON

Hellopages » Derbyshire » South Derbyshire » DE65 5UR

Company number 07878425
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address UNIT 1B HARRISON COURT, HILTON BUSINESS PARK, HILTON, DERBYSHIRE, DE65 5UR
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / mr simon shakespeare; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHAKESPEARE PHARMA LTD are www.shakespearepharma.co.uk, and www.shakespeare-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Willington Rail Station is 2.6 miles; to Burton-on-Trent Rail Station is 4.3 miles; to Peartree Rail Station is 6.6 miles; to Duffield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shakespeare Pharma Ltd is a Private Limited Company. The company registration number is 07878425. Shakespeare Pharma Ltd has been working since 12 December 2011. The present status of the company is Active. The registered address of Shakespeare Pharma Ltd is Unit 1b Harrison Court Hilton Business Park Hilton Derbyshire De65 5ur. . SHAKESPEARE, Harvey Alan is a Secretary of the company. DAY, James Christopher is a Director of the company. SHAKESPEARE, Paul Anthony is a Director of the company. SHAKESPEARE, Simon is a Director of the company. WRIGHT, Stephen is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SHAKESPEARE, Harvey Alan
Appointed Date: 01 January 2014
Director
DAY, James Christopher
Appointed Date: 23 January 2014
50 years old
Director
SHAKESPEARE, Paul Anthony
Appointed Date: 23 January 2014
56 years old
Director
SHAKESPEARE, Simon
Appointed Date: 12 December 2011
58 years old
Director
WRIGHT, Stephen
Appointed Date: 01 August 2016
54 years old

Persons With Significant Control

Mr Simon Shakespeare
Notified on: 12 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SHAKESPEARE PHARMA LTD Events

27 Mar 2017
Correction of a Director's date of birth incorrectly stated on incorporation / mr simon shakespeare
31 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Appointment of Stephen Wright as a director on 1 August 2016
26 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200
...
... and 11 more events
23 Jan 2013
Annual return made up to 12 December 2012 with full list of shareholders
23 Jan 2013
Director's details changed for Mr Simon Shakespeare on 1 December 2012
10 Dec 2012
Registered office address changed from Friary House 47 Uttoxeter New Road Derby DE22 3NL United Kingdom on 10 December 2012
22 Feb 2012
Particulars of a mortgage or charge / charge no: 1
12 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 27/03/2017 as it was factually inaccurate.

SHAKESPEARE PHARMA LTD Charges

23 July 2015
Charge code 0787 8425 0002
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 February 2012
All assets debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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