IPCA LABORATORIES UK LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR5 2TQ
Company number 04951981
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address UNITS 97-98 SILVERBRIAR, SUNDERLAND ENTERPRISE PARK EAST, SUNDERLAND, SR5 2TQ
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 4,914,186 . The most likely internet sites of IPCA LABORATORIES UK LIMITED are www.ipcalaboratoriesuk.co.uk, and www.ipca-laboratories-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ipca Laboratories Uk Limited is a Private Limited Company. The company registration number is 04951981. Ipca Laboratories Uk Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Ipca Laboratories Uk Limited is Units 97 98 Silverbriar Sunderland Enterprise Park East Sunderland Sr5 2tq. . LANE, Nathan Vincent is a Secretary of the company. GODHA, Pranay is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHANDURKAR, Madhukar Ramchandra has been resigned. Director JAIN, Ajit Kumar has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
LANE, Nathan Vincent
Appointed Date: 23 March 2012
Director
GODHA, Pranay
Appointed Date: 28 July 2011
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 March 2012
Appointed Date: 04 November 2003
Director
CHANDURKAR, Madhukar Ramchandra
Resigned: 19 March 2015
Appointed Date: 04 November 2003
87 years old
Director
JAIN, Ajit Kumar
Resigned: 30 March 2015
Appointed Date: 28 July 2011
70 years old

Persons With Significant Control

Ipca Ltd
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

IPCA LABORATORIES UK LIMITED Events

18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Aug 2016
Accounts for a small company made up to 31 March 2016
25 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4,914,186
12 Jun 2015
Accounts for a small company made up to 31 March 2015
31 Mar 2015
Termination of appointment of Madhukar Ramchandra Chandurkar as a director on 19 March 2015
...
... and 53 more events
09 Jun 2005
Nc inc already adjusted 01/06/05
09 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005
Accounting reference date extended from 30/11/04 to 31/03/05
01 Dec 2004
Return made up to 04/11/04; full list of members
04 Nov 2003
Incorporation

IPCA LABORATORIES UK LIMITED Charges

12 September 2005
Deposit agreement
Delivered: 15 September 2005
Status: Satisfied on 29 May 2013
Persons entitled: Michael Shanly Investments Limited
Description: £4,506.00.

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