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BARCLAY PHARMACEUTICALS LIMITED - The Woods, Haywood Road, Warwick, CV34 5AH, United Kingdom
Company Information
- Company registration number
- 02770716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Woods
- Haywood Road
- Warwick
- CV34 5AH
- England The Woods, Haywood Road, Warwick, CV34 5AH, England UK
Management
- Managing Directors
- BOUND, David Jonathan
- HALL, Wendy Margaret
- STUBBINGS, Adrian Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-03
- Age Of Company 1992-12-03 31 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Aah Pharmaceuticals Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEED 3150 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
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BARCLAY PHARMACEUTICALS LIMITED Company Description
- BARCLAY PHARMACEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 02770716. Its current trading status is "live". It was registered 1992-12-03. It was previously called SPEED 3150 LIMITED. It has declared SIC or NACE codes as "46460". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at The Woods .
Get BARCLAY PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barclay Pharmaceuticals Limited - The Woods, Haywood Road, Warwick, CV34 5AH, United Kingdom
- 1992-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-04-11) - GUARANTEE2
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confirmation-statement-with-updates (2024-02-12) - CS01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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change-person-director-company-with-change-date (2024-07-22) - CH01
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change-to-a-person-with-significant-control (2024-07-22) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-11) - AA
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legacy (2024-04-11) - PARENT_ACC
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legacy (2024-04-11) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-28) - AD01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-08-22) - MR04
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accounts-with-accounts-type-full (2023-02-22) - AA
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legacy (2023-08-29) - SH20
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notification-of-a-person-with-significant-control (2023-09-11) - PSC02
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resolution (2023-08-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-08-29) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-05) - MR01
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confirmation-statement-with-updates (2023-01-25) - CS01
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legacy (2023-08-29) - CAP-SS
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cessation-of-a-person-with-significant-control (2023-09-11) - PSC07
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
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confirmation-statement-with-updates (2022-01-24) - CS01
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accounts-with-accounts-type-full (2022-04-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-13) - MR01
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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resolution (2022-11-04) - RESOLUTIONS
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memorandum-articles (2022-11-04) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-22) - CS01
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accounts-with-accounts-type-full (2021-04-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-03) - CS01
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change-person-director-company-with-change-date (2020-12-09) - CH01
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accounts-with-accounts-type-full (2020-01-05) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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accounts-with-accounts-type-full (2019-01-07) - AA
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change-person-director-company-with-change-date (2019-10-03) - CH01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-13) - CS01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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change-person-director-company-with-change-date (2018-03-26) - CH01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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accounts-with-accounts-type-full (2017-01-06) - AA
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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confirmation-statement-with-updates (2017-12-06) - CS01
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accounts-with-accounts-type-full (2017-12-19) - AA
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change-person-director-company-with-change-date (2017-11-30) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-09) - AA
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-23) - AP03
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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change-person-director-company-with-change-date (2016-03-31) - CH01
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confirmation-statement-with-updates (2016-12-06) - CS01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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change-account-reference-date-company-current-extended (2014-12-02) - AA01
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auditors-resignation-company (2014-10-24) - AUD
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auditors-resignation-company (2014-10-09) - AUD
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-04-03) - CH01
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change-person-director-company-with-change-date (2014-01-17) - CH01
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termination-secretary-company-with-name (2014-01-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-21) - CH01
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termination-director-company-with-name (2013-03-12) - TM01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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accounts-with-accounts-type-full (2013-09-06) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-25) - TM01
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change-person-director-company-with-change-date (2012-04-03) - CH01
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termination-director-company-with-name (2012-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-03) - AP01
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accounts-with-accounts-type-full (2011-01-05) - AA
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termination-director-company-with-name (2011-01-06) - TM01
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termination-secretary-company-with-name (2011-08-26) - TM02
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change-person-director-company-with-change-date (2011-11-21) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-11-18) - TM01
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appoint-person-director-company-with-name (2011-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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appoint-person-secretary-company-with-name (2011-08-30) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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change-person-director-company-with-change-date (2010-12-01) - CH01
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statement-of-companys-objects (2010-10-29) - CC04
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resolution (2010-10-29) - RESOLUTIONS
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termination-director-company-with-name (2010-07-13) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-18) - 288b
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legacy (2008-02-06) - 288a
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legacy (2008-05-20) - 288c
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legacy (2008-09-24) - 288b
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legacy (2008-11-12) - 288c
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legacy (2008-12-10) - 363a
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legacy (2008-04-16) - 288c
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-05-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 363a
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legacy (2007-12-28) - 363a
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accounts-with-accounts-type-full (2007-10-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 363a
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legacy (2006-03-16) - 288c
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accounts-with-accounts-type-full (2006-10-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-20) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363a
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-08-26) - 288b
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legacy (2004-08-19) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363a
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accounts-with-accounts-type-full (2003-10-23) - AA
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auditors-resignation-company (2003-02-14) - AUD
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legacy (2003-02-11) - 288a
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legacy (2003-02-11) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-24) - 288b
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legacy (2002-04-18) - 288b
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legacy (2002-04-24) - 288a
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legacy (2002-09-27) - 288c
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legacy (2002-12-20) - 363a
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legacy (2002-10-11) - 288b
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accounts-with-accounts-type-full (2002-10-10) - AA
keyboard_arrow_right 2001
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legacy (2001-01-09) - 288a
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legacy (2001-02-12) - 288a
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legacy (2001-01-09) - 288b
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legacy (2001-01-20) - 288c
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legacy (2001-07-06) - 288b
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legacy (2001-02-07) - 288c
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accounts-with-accounts-type-full (2001-10-17) - AA
-
legacy (2001-11-09) - 288b
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legacy (2001-12-18) - 363a
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legacy (2001-10-05) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-18) - 288a
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legacy (2000-09-04) - 288b
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legacy (2000-02-08) - 288c
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accounts-with-accounts-type-full (2000-10-06) - AA
-
legacy (2000-09-05) - 288a
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legacy (2000-12-12) - 363a
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legacy (2000-12-12) - 288b
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legacy (2000-12-10) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-07) - AA
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legacy (1999-12-20) - 363a
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legacy (1999-12-17) - 288c
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legacy (1999-12-16) - 288c
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legacy (1999-11-15) - 288b
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legacy (1999-06-22) - 288a
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legacy (1999-05-16) - 288a
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legacy (1999-02-25) - 288c
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legacy (1999-01-24) - 288a
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legacy (1999-01-18) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-15) - 287
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auditors-resignation-company (1998-01-16) - AUD
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legacy (1998-08-14) - 288b
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accounts-with-accounts-type-full (1998-10-16) - AA
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legacy (1998-04-16) - 288c
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legacy (1998-12-04) - 363(353)
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legacy (1998-12-04) - 363a
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legacy (1998-11-23) - 353
keyboard_arrow_right 1997
-
legacy (1997-01-13) - 288b
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legacy (1997-03-14) - 288a
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legacy (1997-01-13) - 363a
-
legacy (1997-03-10) - 288a
-
legacy (1997-03-11) - 288a
-
legacy (1997-03-11) - 288b
-
legacy (1997-03-14) - 288b
-
legacy (1997-03-19) - 288b
-
legacy (1997-07-25) - 288b
-
legacy (1997-05-07) - 288a
-
legacy (1997-06-20) - 288b
-
legacy (1997-06-30) - 225
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accounts-with-accounts-type-full (1997-07-14) - AA
-
legacy (1997-07-28) - 288b
-
legacy (1997-09-05) - 288c
-
legacy (1997-10-09) - 353
-
legacy (1997-12-09) - 363a
-
legacy (1997-03-19) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-02) - 363s
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legacy (1996-09-11) - 288
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legacy (1996-07-11) - 288
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accounts-with-accounts-type-full (1996-04-24) - AA
-
legacy (1996-02-20) - 288
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legacy (1996-01-11) - 288
keyboard_arrow_right 1995
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legacy (1995-01-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-28) - AA
-
legacy (1995-02-09) - 288
-
legacy (1995-08-08) - 288
-
legacy (1995-07-25) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-08) - 363s
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legacy (1994-02-08) - 288
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legacy (1994-05-12) - 288
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legacy (1994-08-19) - 288
-
legacy (1994-09-05) - 288
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legacy (1994-09-22) - 288
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accounts-with-accounts-type-full (1994-04-15) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-10) - 287
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legacy (1993-07-09) - 287
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legacy (1993-02-25) - 287
-
legacy (1993-06-22) - 288
-
legacy (1993-06-23) - 287
-
legacy (1993-06-27) - 224
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certificate-change-of-name-company (1993-06-28) - CERTNM
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legacy (1993-07-09) - 123
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memorandum-articles (1993-07-09) - MEM/ARTS
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resolution (1993-07-09) - RESOLUTIONS
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legacy (1993-08-03) - 288
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legacy (1993-07-09) - 88(2)R
keyboard_arrow_right 1992
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incorporation-company (1992-12-03) - NEWINC