RECIPHARM LIMITED
ASHTON UNDER LYNE TP COMPANY 2 LIMITED

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Company number 08174784
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address BARDSLEY VALE MILLS, OLDHAM ROAD, ASHTON UNDER LYNE, LANCASHIRE, OL7 9RR
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of RECIPHARM LIMITED are www.recipharm.co.uk, and www.recipharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Recipharm Limited is a Private Limited Company. The company registration number is 08174784. Recipharm Limited has been working since 10 August 2012. The present status of the company is Active. The registered address of Recipharm Limited is Bardsley Vale Mills Oldham Road Ashton Under Lyne Lancashire Ol7 9rr. . ELDERED, Thomas Bengt is a Director of the company. QUICK, Mark Royston is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
ELDERED, Thomas Bengt
Appointed Date: 10 August 2012
65 years old
Director
QUICK, Mark Royston
Appointed Date: 12 October 2012
59 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 10 August 2012
Appointed Date: 10 August 2012
75 years old

Persons With Significant Control

Mr Thomas Bengt Eldered
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Recipharm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECIPHARM LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
08 Sep 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4,000,000
07 Jul 2015
Statement of capital following an allotment of shares on 24 June 2015
  • GBP 4,000,000
...
... and 10 more events
31 Oct 2012
Company name changed tp company 2 LIMITED\certificate issued on 31/10/12
  • RES15 ‐ Change company name resolution on 2012-10-29
31 Oct 2012
Change of name notice
15 Oct 2012
Appointment of Mark Royston Quick as a director
14 Aug 2012
Termination of appointment of Graham Stephens as a director
10 Aug 2012
Incorporation

RECIPHARM LIMITED Charges

12 November 2012
An omnibus guarantee and set-off agreement
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
12 November 2012
Deposit agreement to secure own liabilities
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
29 October 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Recipharm Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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