KNOX PHARMACEUTICALS LIMITED
MELMERBY, RIPON


Company number 03047023
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address UNIT 2 BARUGH WAY, BARKER BUSINESS PARK, MELMERBY, RIPON, NORTH YORKSHIRE, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 ; Registered office address changed from Unit 24 Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB to Unit 2 Barugh Way Barker Business Park Melmerby, Ripon North Yorkshire on 13 April 2016. The most likely internet sites of KNOX PHARMACEUTICALS LIMITED are www.knoxpharmaceuticals.co.uk, and www.knox-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Knox Pharmaceuticals Limited is a Private Limited Company. The company registration number is 03047023. Knox Pharmaceuticals Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of Knox Pharmaceuticals Limited is Unit 2 Barugh Way Barker Business Park Melmerby Ripon North Yorkshire United Kingdom. . KNOX, Branden is a Director of the company. Secretary KNOX, Gillian Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KNOX, Branden William has been resigned. Director KNOX, Brian William has been resigned. Director KNOX, Gillian Marie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
KNOX, Branden
Appointed Date: 30 April 2009
51 years old

Resigned Directors

Secretary
KNOX, Gillian Marie
Resigned: 30 April 2009
Appointed Date: 18 April 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 1995
Appointed Date: 18 April 1995
Director
KNOX, Branden William
Resigned: 16 January 2006
Appointed Date: 06 April 1998
51 years old
Director
KNOX, Brian William
Resigned: 31 October 2010
Appointed Date: 18 April 1995
77 years old
Director
KNOX, Gillian Marie
Resigned: 30 April 2009
Appointed Date: 18 April 1995
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 1995
Appointed Date: 18 April 1995

KNOX PHARMACEUTICALS LIMITED Events

29 Jul 2016
Accounts for a small company made up to 31 October 2015
26 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
13 Apr 2016
Registered office address changed from Unit 24 Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB to Unit 2 Barugh Way Barker Business Park Melmerby, Ripon North Yorkshire on 13 April 2016
02 Jul 2015
Accounts for a small company made up to 31 October 2014
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
...
... and 59 more events
13 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1996
Return made up to 18/04/96; full list of members
22 Apr 1996
Particulars of mortgage/charge
20 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1995
Incorporation

KNOX PHARMACEUTICALS LIMITED Charges

1 May 2009
Debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 July 2007
Legal assignment
Delivered: 19 July 2007
Status: Satisfied on 12 June 2009
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the agreement for the purchase…
7 September 1998
Debenture
Delivered: 9 September 1998
Status: Satisfied on 12 June 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1998
Fixed charge on purchased debts which fail to vest
Delivered: 21 January 1998
Status: Satisfied on 12 June 2009
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
4 November 1997
Fixed charge
Delivered: 17 November 1997
Status: Satisfied on 8 May 2009
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all amounts due owing or…
10 May 1997
Fixed charge
Delivered: 16 May 1997
Status: Satisfied on 8 May 2009
Persons entitled: Barclays Bank PLC
Description: First fixed charge all amounts due,owing or payable to the…
16 January 1997
Fixed charge
Delivered: 30 January 1997
Status: Satisfied on 8 May 2009
Persons entitled: Barclays Bank PLC
Description: All the company's property and rights for the time being…
9 April 1996
Fixed charge
Delivered: 22 April 1996
Status: Satisfied on 8 May 2009
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all amounts due owing or…

Similar Companies

KNOX OIL & GAS LTD KNOX PARTNERS LTD KNOX PRIVATE OFFICE LIMITED KNOX PRODUCTS LTD KNOX PROPERTIES LTD KNOX PROPERTY LIMITED KNOX PROPERTY SERVICES LIMITED