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LUPIN HEALTHCARE (UK) LIMITED - The Urban Building Second Floor, 3-9 Albert Street, Slough, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06925119
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Urban Building Second Floor
- 3-9 Albert Street
- Slough
- Berkshire
- SL1 2BE
- United Kingdom The Urban Building Second Floor, 3-9 Albert Street, Slough, Berkshire, SL1 2BE, United Kingdom UK
Management
- Geschäftsführung
- SUNIL MAKHARIA
- THIERRY ROBERT ANDRÉ
- BENJAMIN JAMES ELLIS
- ELLIS, Benjamin James
- MAKHARIA, Sunil
- VOLLE, Thierry Robert André
- Prokuristen
- ANDREW MICHAEL MCDONALD
- MCDONALD, Andrew Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.2009
- Alter der Firma 2009-06-05 15 Jahre
- SIC/NACE
- 46460
Eigentumsverhältnisse
- Beneficial Owners
- Lupin Atlantis Holdings Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LUPIN (EUROPE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-12-31
- Letzte Einreichung: 2024-03-31
- lezte Bilanzhinterlegung
- 2015-06-05
- Jahresmeldung
- Fälligkeit: 2024-06-19
- Letzte Einreichung: 2023-06-05
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LUPIN HEALTHCARE (UK) LIMITED Firmenbeschreibung
- LUPIN HEALTHCARE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06925119. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.2009 registriert. LUPIN HEALTHCARE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LUPIN (EUROPE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46460" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.06.2015.Die Firma kann schriftlich über The Urban Building Second Floor erreicht werden.
Jetzt sichern LUPIN HEALTHCARE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lupin Healthcare (Uk) Limited - The Urban Building Second Floor, 3-9 Albert Street, Slough, Berkshire, Grossbritannien
- 2009-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2024-05-10) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-24) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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change-person-director-company-with-change-date (2023-07-03) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-11) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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accounts-with-accounts-type-full (2021-08-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-22) - AA
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confirmation-statement-with-no-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-13) - CS01
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accounts-with-accounts-type-full (2019-05-03) - AA
keyboard_arrow_right 2018
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APPOINTMENT TERMINATED, SECRETARY JAMES LAWRENCE (2018-03-21) - TM02
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termination-secretary-company-with-name-termination-date (2018-03-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ARVIND MATHUR (2018-03-21) - TM01
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SECRETARY APPOINTED MR ANDREW MICHAEL MCDONALD (2018-03-21) - AP03
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change-person-director-company-with-change-date (2018-09-26) - CH01
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confirmation-statement-with-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2018-05-16) - AA
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-21) - AP03
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COMPANY NAME CHANGED LUPIN (EUROPE) LIMITED (2018-02-09) - CERTNM
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resolution (2018-02-09) - RESOLUTIONS
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DIRECTOR APPOINTED MR THIERRY ROBERT ANDRÉ (2018-03-21) - AP01
keyboard_arrow_right 2017
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REGISTERED OFFICE CHANGED ON 30/08/2017 FROM (2017-08-30) - AD01
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-06-02) - AA
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-30) - AD01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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confirmation-statement-with-updates (2017-07-11) - CS01
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CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-01-26) - AA
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accounts-with-accounts-type-full (2017-06-02) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUPIN ATLANTIS HOLDINGS SA (2017-07-12) - PSC02
keyboard_arrow_right 2016
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05/06/16 FULL LIST (2016-07-13) - AR01
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SECRETARY APPOINTED MR JAMES KEITH LAWRENCE (2016-06-27) - AP03
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DIRECTOR APPOINTED MR BENJAMIN JAMES ELLIS (2016-06-24) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-24) - TM02
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ALTER ARTICLES 27/09/2016 (2016-11-03) - RES01
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ARTICLES OF ASSOCIATION (2016-11-03) - MEM/ARTS
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APPOINTMENT TERMINATED, DIRECTOR VENKATESH NALLAMCHETTY (2016-06-24) - TM01
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APPOINTMENT TERMINATED, SECRETARY AMARENDRA GOGATE (2016-06-24) - TM02
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27/09/16 STATEMENT OF CAPITAL GBP 3251000.00 (2016-11-01) - SH01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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appoint-person-secretary-company-with-name (2016-06-27) - AP03
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capital-allotment-shares (2016-11-01) - SH01
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resolution (2016-11-03) - RESOLUTIONS
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memorandum-articles (2016-11-03) - MA
keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR VENKATESH NALLAMCHETTY (2015-05-27) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-06-15) - AA
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05/06/15 FULL LIST (2015-06-16) - AR01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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accounts-with-accounts-type-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-06-19) - AA
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05/06/14 FULL LIST (2014-06-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-full (2014-06-19) - AA
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-05-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MACAULAY (2013-05-14) - TM01
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DIRECTOR APPOINTED MR ARVIND MATHUR (2013-05-14) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
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05/06/13 FULL LIST (2013-06-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-full (2013-05-31) - AA
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appoint-person-director-company-with-name (2013-05-14) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-05-17) - AA
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05/06/12 FULL LIST (2012-06-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-16) - AA
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-05-16) - AA
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05/06/11 FULL LIST (2011-06-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-04-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR KARL ROBERTS (2010-08-04) - TM01
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termination-director-company-with-name (2010-08-04) - TM01
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change-person-secretary-company-with-change-date (2010-08-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / AMARENDRA GOGATE / 22/07/2010 (2010-08-04) - CH03
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accounts-with-accounts-type-full (2010-04-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACAULAY / 01/10/2009 (2010-06-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MAKHARIA / 01/10/2009 (2010-06-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR KARL ROBERTS / 01/10/2009 (2010-06-22) - CH01
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05/06/10 FULL LIST (2010-06-22) - AR01
keyboard_arrow_right 2009
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COMPANY NAME CHANGED LUPIN (UK) LIMITED (2009-06-25) - CERTNM
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CURRSHO FROM 30/06/2010 TO 31/03/2010 (2009-07-21) - 225
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AD 17/07/09 (2009-08-10) - 88(2)
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legacy (2009-08-10) - 88(2)
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legacy (2009-07-21) - 225
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certificate-change-of-name-company (2009-06-25) - CERTNM
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INCORPORATION DOCUMENTS (2009-06-05) - NEWINC
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incorporation-company (2009-06-05) - NEWINC