RICHARD'S PHARMA LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5YA

Company number 05392001
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address TAYLOR GROUP HOUSE, WEDGNOCK LANE, WARWICK, CV34 5YA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Malcolm Clive Ramsay on 19 August 2016. The most likely internet sites of RICHARD'S PHARMA LIMITED are www.richardspharma.co.uk, and www.richard-s-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 7.2 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard S Pharma Limited is a Private Limited Company. The company registration number is 05392001. Richard S Pharma Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Richard S Pharma Limited is Taylor Group House Wedgnock Lane Warwick Cv34 5ya. . TAYLOR, Laurence Dudley is a Secretary of the company. RAMSAY, Malcolm Clive is a Director of the company. TAYLOR, Simone Elizabeth is a Director of the company. Secretary TAYLOR, Richard Jeffery has been resigned. Director TAYLOR, Richard Jeffery has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TAYLOR, Laurence Dudley
Appointed Date: 09 February 2015
Director
RAMSAY, Malcolm Clive
Appointed Date: 13 March 2015
61 years old
Director
TAYLOR, Simone Elizabeth
Appointed Date: 14 March 2005
67 years old

Resigned Directors

Secretary
TAYLOR, Richard Jeffery
Resigned: 09 February 2015
Appointed Date: 14 March 2005
Director
TAYLOR, Richard Jeffery
Resigned: 13 March 2015
Appointed Date: 14 March 2005
70 years old

Persons With Significant Control

Mrs Simone Elizabeth Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RICHARD'S PHARMA LIMITED Events

04 Apr 2017
Confirmation statement made on 14 March 2017 with updates
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Aug 2016
Director's details changed for Mr Malcolm Clive Ramsay on 19 August 2016
14 Jul 2016
Auditor's resignation
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3,750,100
...
... and 37 more events
22 Mar 2007
Return made up to 14/03/07; full list of members
19 Jan 2007
Total exemption small company accounts made up to 30 April 2006
28 Mar 2006
Accounting reference date extended from 31/03/06 to 30/04/06
23 Mar 2006
Return made up to 14/03/06; full list of members
14 Mar 2005
Incorporation

RICHARD'S PHARMA LIMITED Charges

8 December 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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