Company NameThe British Association Of European Pharmaceutical Distributors
Company StatusActive
Company Number01801727
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 March 1984(40 years ago)
Previous NamesMain Shield Limited and Association Of Pharmaceutical Importers(The)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Richard Emil Freudenberg
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2001(17 years, 8 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
Director NameMr Rajesh Shantilal Haria
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2021(37 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Hilfield Lane
Aldenham
Watford
WD25 8AJ
Director NameMr Colin Baird
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2021(37 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 2a Bandeath Industrial Estate
Throsk
Stirling
FK7 7NP
Scotland
Director NameMr Andrew Paul Stafford
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2022(38 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O Orifarm Uk Limited, 236 Jubilee House 3 The Dr
Great Warley
Brentwood
CM13 3FR
Director NameMr Carl Robert Falzon
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2022(38 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5-7 Tintagel Way
Aldridge
Walsall
WS9 8ER
Director NameMr Andrew David Tittershill
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2022(38 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RolePharmacist
Country of ResidenceEngland
Correspondence Address3 Maidstone Road
Hadlow
Tonbridge
TN11 0LX
Secretary NameMr Andrew David Tittershill
StatusCurrent
Appointed17 November 2022(38 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address15a Station Road
Epping
Essex
CM16 4HG
Director NameMr Paul Jonathan Tobin
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2024(39 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15a Station Road
Epping
Essex
CM16 4HG
Director NameMr Paul Lawrence Balcombe
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(7 years, 8 months after company formation)
Appointment Duration7 years (resigned 02 December 1998)
RolePharmacist
Country of ResidenceEngland
Correspondence Address12 Spaniards Park
One Columbas Drive Hampstead
London
NW3 7JD
Director NameMr John Douglas Barker
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(7 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 October 2001)
RoleManager
Correspondence AddressFell Cottage
Osmunda Bank
Dormans Park
Sussex
RH19 2NB
Secretary NameMr Eric Michael Wilton
NationalityBritish
StatusResigned
Appointed04 December 1991(7 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 December 1993)
RoleCompany Director
Correspondence Address64 Aberdare Gardens
London
NW6 3QD
Secretary NameDiane Patricia Howell
NationalityBritish
StatusResigned
Appointed31 December 1993(9 years, 9 months after company formation)
Appointment Duration11 months (resigned 01 December 1994)
RoleCompany Director
Correspondence AddressSpectrum House 10 Waltham Park Way
Walthamstow
London
E17 5DU
Secretary NameMichael Ernest Brown
NationalityBritish
StatusResigned
Appointed01 December 1994(10 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 January 1996)
RoleCompany Director
Correspondence Address400 York Road
Stevenage
Hertfordshire
Director NameMr Richard Jeffery Taylor
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1996(11 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 21 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Wolds The Green
Snitterfield
Stratford Upon Avon
Warwickshire
CV37 0JE
Secretary NameMr Richard Jeffery Taylor
NationalityBritish
StatusResigned
Appointed10 January 1996(11 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Wolds The Green
Snitterfield
Stratford Upon Avon
Warwickshire
CV37 0JE
Director NameKaren Elizabeth Deakin
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1998(14 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 June 1999)
RoleCompany Director
Correspondence Address34 Cornwall Gardens
London
SW7 4AP
Secretary NameCatherine Evans
NationalityFrench
StatusResigned
Appointed02 December 1998(14 years, 8 months after company formation)
Appointment Duration8 years, 8 months (resigned 09 August 2007)
RoleCompany Director
Correspondence Address4 Connaught Road
London
E4 7DL
Director NameMr Bhikhu Chhotabhai Patel
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2001(17 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 January 2004)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address293 Benfleet Road
Benfleet
Essex
SS7 1PR
Director NameMr Nicholas Mark Foster
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2002(18 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 The Granary
Roydon
Essex
CM19 5EL
Director NameLynne Margaret Coetzee
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2003(19 years, 7 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 April 2004)
RoleSecretary General
Correspondence Address36 Rosedale Close
Gossops Green
West Sussex
RH11 8NQ
Secretary NameMr Richard Emil Freudenberg
NationalityBritish
StatusResigned
Appointed10 August 2004(20 years, 4 months after company formation)
Appointment Duration18 years, 3 months (resigned 17 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
Director NameSimon Philip Lints
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2004(20 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 January 2006)
RoleCompany Director
Correspondence Address4a Mosspark Road
Milngavie
Glasgow
Lanarkshire
G62 8NJ
Scotland
Director NameGail Friend
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2004(20 years, 6 months after company formation)
Appointment Duration8 months (resigned 27 May 2005)
RoleManaging Director
Correspondence Address221 Hullbridge Road
Chelmsford
Essex
CM3 5LW
Director NameMr Pritesh Ramesh Sonpal
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2004(20 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 September 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Why Not Close
Stoke Prior
Bromsgrove
Worcestershire
B60 4DF
Director NameAnthony Jackson
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2005(20 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 March 2006)
RoleGeneral Manager
Correspondence Address18 Pavenham Road
Carlton
Bedfordshire
MK43 7LS
Director NameMr Manish Hansraj Shah
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2005(21 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 02 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St Martins
Repton House
Northwood
Middlesex
HA6 2BP
Director NameMr Harshadrai Ishwarbhai Ashabhai Patel
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2005(21 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 02 November 2011)
RoleChemist
Country of ResidenceEngland
Correspondence Address5 Furze Lane
Purley
Surrey
CR8 3EJ
Director NameMr Naresh Somchand Shah
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2006(22 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 January 2009)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address3 Northwick Circle
Harrow
Middlesex
HA3 0EQ
Director NameMr Keith Michael Jay
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2006(22 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 2008)
RolePharmaceuticals
Country of ResidenceUnited Kingdom
Correspondence Address17 The Crescent
Chapel Field Road
Norwich
Norfolk
NR2 1SA
Director NameKetan Metha
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2006(22 years, 6 months after company formation)
Appointment Duration3 years (resigned 08 October 2009)
RoleManaging Director
Correspondence Address24 Astons Road
Northwood
Middlesex
HA6 2LD
Director NameMr Brian Alexander McEwan
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2009(25 years, 6 months after company formation)
Appointment Duration3 years (resigned 17 October 2012)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressBurntwood Cottage Parsonage Downs
Parsonage Downs
Essex
CM6 2AT
Director NameMr Tayabali Mohamedbhai
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2013(29 years, 8 months after company formation)
Appointment Duration3 years (resigned 16 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Cheviot Close
Tonbridge
Kent
TN9 1NH
Director NameMr John Cochrane
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(31 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 10 March 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 Maxwell Drive
East Kilbride
Glasgow
G74 4HH
Scotland
Director NameMr Julio Iglesias Jimenez
Date of BirthApril 1972 (Born 52 years ago)
NationalitySpanish
StatusResigned
Appointed16 November 2016(32 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 06 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Alliance Road
London
W3 0RB
Director NameMr Ashwani Kumar Sudera
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2018(34 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15a Station Road
Epping
Essex
CM16 4HG
Director NameMr Craig Bernard Fishwick
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2021(37 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 November 2022)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence AddressUnit 29 Devonshire Road
Worsley
Manchester
M28 3PT

Contact

Websitewww.baepd.co.uk

Location

Registered Address15a Station Road
Epping
Essex
CM16 4HG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£70,720
Cash£158,182
Current Liabilities£94,137

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Filing History

8 February 2021Accounts for a small company made up to 31 July 2020 (8 pages)
6 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
17 December 2019Accounts for a small company made up to 31 July 2019 (8 pages)
21 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
11 February 2019Accounts for a small company made up to 31 July 2018 (8 pages)
4 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
4 December 2018Appointment of Mr Ashwani Kumar Sudera as a director on 25 November 2018 (2 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
16 October 2017Audited abridged accounts made up to 31 July 2017 (7 pages)
16 October 2017Audited abridged accounts made up to 31 July 2017 (7 pages)
12 January 2017Accounts for a small company made up to 31 July 2016 (6 pages)
12 January 2017Accounts for a small company made up to 31 July 2016 (6 pages)
22 December 2016Director's details changed for Mr John Cochrane on 4 December 2016 (2 pages)
22 December 2016Appointment of Mr Julio Iglesias Jimenez as a director on 16 November 2016 (2 pages)
22 December 2016Termination of appointment of Tayabali Mohamedbhai as a director on 16 November 2016 (1 page)
22 December 2016Confirmation statement made on 4 December 2016 with updates (4 pages)
22 December 2016Termination of appointment of Tayabali Mohamedbhai as a director on 16 November 2016 (1 page)
22 December 2016Confirmation statement made on 4 December 2016 with updates (4 pages)
22 December 2016Appointment of Mr Julio Iglesias Jimenez as a director on 16 November 2016 (2 pages)
22 December 2016Director's details changed for Mr John Cochrane on 4 December 2016 (2 pages)
28 January 2016Annual return made up to 4 December 2015 no member list (6 pages)
28 January 2016Appointment of Mr John Cochrane as a director on 1 January 2016 (2 pages)
28 January 2016Annual return made up to 4 December 2015 no member list (6 pages)
28 January 2016Appointment of Mr John Cochrane as a director on 1 January 2016 (2 pages)
27 January 2016Termination of appointment of Brian Wyatt as a director on 1 January 2016 (1 page)
27 January 2016Termination of appointment of Brian Wyatt as a director on 1 January 2016 (1 page)
6 December 2015Accounts for a small company made up to 31 July 2015 (6 pages)
6 December 2015Accounts for a small company made up to 31 July 2015 (6 pages)
5 January 2015Annual return made up to 4 December 2014 no member list (6 pages)
5 January 2015Annual return made up to 4 December 2014 no member list (6 pages)
17 November 2014Accounts for a small company made up to 31 July 2014 (6 pages)
17 November 2014Accounts for a small company made up to 31 July 2014 (6 pages)
3 January 2014Annual return made up to 4 December 2013 no member list (6 pages)
3 January 2014Annual return made up to 4 December 2013 no member list (6 pages)
3 January 2014Annual return made up to 4 December 2013 no member list (6 pages)
4 December 2013Director's details changed for Mr Tayabali Mohamedbhai on 4 December 2013 (2 pages)
4 December 2013Director's details changed for Mr Tayabali Mohamedbhai on 4 December 2013 (2 pages)
4 December 2013Director's details changed for Mr Tayabali Mohamedbhai on 4 December 2013 (2 pages)
2 December 2013Appointment of Mr Tayabali Mohamedbhai as a director (2 pages)
2 December 2013Termination of appointment of Derek Wilson as a director (1 page)
2 December 2013Termination of appointment of Derek Wilson as a director (1 page)
2 December 2013Appointment of Mr Tayabali Mohamedbhai as a director (2 pages)
18 November 2013Accounts for a small company made up to 31 July 2013 (6 pages)
18 November 2013Accounts for a small company made up to 31 July 2013 (6 pages)
15 January 2013Annual return made up to 4 December 2012 no member list (6 pages)
15 January 2013Annual return made up to 4 December 2012 no member list (6 pages)
15 January 2013Annual return made up to 4 December 2012 no member list (6 pages)
14 January 2013Appointment of Mr Brian Wyatt as a director (2 pages)
14 January 2013Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 14 January 2013 (1 page)
14 January 2013Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 14 January 2013 (1 page)
14 January 2013Appointment of Mr Brian Wyatt as a director (2 pages)
14 January 2013Termination of appointment of Brian Mcewan as a director (1 page)
14 January 2013Termination of appointment of Brian Mcewan as a director (1 page)
19 October 2012Accounts for a small company made up to 31 July 2012 (6 pages)
19 October 2012Accounts for a small company made up to 31 July 2012 (6 pages)
20 February 2012Termination of appointment of Harshadrai Patel as a director (1 page)
20 February 2012Termination of appointment of Harshadrai Patel as a director (1 page)
20 February 2012Appointment of Mr Pritesh Ramesh Sonpal as a director (2 pages)
20 February 2012Appointment of Mr Pritesh Ramesh Sonpal as a director (2 pages)
20 February 2012Annual return made up to 4 December 2011 no member list (6 pages)
20 February 2012Annual return made up to 4 December 2011 no member list (6 pages)
20 February 2012Termination of appointment of Manish Shah as a director (1 page)
20 February 2012Annual return made up to 4 December 2011 no member list (6 pages)
20 February 2012Termination of appointment of Manish Shah as a director (1 page)
16 December 2011Accounts for a small company made up to 31 July 2011 (6 pages)
16 December 2011Accounts for a small company made up to 31 July 2011 (6 pages)
21 February 2011Current accounting period extended from 30 April 2011 to 31 July 2011 (1 page)
21 February 2011Current accounting period extended from 30 April 2011 to 31 July 2011 (1 page)
16 February 2011Accounts for a small company made up to 30 April 2010 (6 pages)
16 February 2011Accounts for a small company made up to 30 April 2010 (6 pages)
21 December 2010Annual return made up to 4 December 2010 no member list (7 pages)
21 December 2010Annual return made up to 4 December 2010 no member list (7 pages)
21 December 2010Annual return made up to 4 December 2010 no member list (7 pages)
21 December 2009Director's details changed for Dr Brian Alexander Mcewan on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Derek Andrew Wilson on 1 December 2009 (2 pages)
21 December 2009Annual return made up to 4 December 2009 no member list (5 pages)
21 December 2009Director's details changed for Richard Emil Freudenberg on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Harshadrai Ishwerbhai Patel on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Derek Andrew Wilson on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Manish Hansraj Shah on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Manish Hansraj Shah on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Dr Brian Alexander Mcewan on 1 December 2009 (2 pages)
21 December 2009Annual return made up to 4 December 2009 no member list (5 pages)
21 December 2009Director's details changed for Derek Andrew Wilson on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Richard Emil Freudenberg on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Manish Hansraj Shah on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Richard Emil Freudenberg on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Dr Brian Alexander Mcewan on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Harshadrai Ishwerbhai Patel on 1 December 2009 (2 pages)
21 December 2009Annual return made up to 4 December 2009 no member list (5 pages)
21 December 2009Director's details changed for Mr Harshadrai Ishwerbhai Patel on 1 December 2009 (2 pages)
28 November 2009Appointment of Dr Brian Alexander Mcewan as a director (2 pages)
28 November 2009Appointment of Dr Brian Alexander Mcewan as a director (2 pages)
27 November 2009Termination of appointment of Ketan Metha as a director (1 page)
27 November 2009Termination of appointment of Ketan Metha as a director (1 page)
16 October 2009Accounts for a small company made up to 30 April 2009 (6 pages)
16 October 2009Accounts for a small company made up to 30 April 2009 (6 pages)
30 July 2009Director appointed derek andrew wilson (2 pages)
30 July 2009Appointment terminated director keith jay (1 page)
30 July 2009Director appointed derek andrew wilson (2 pages)
30 July 2009Appointment terminated director naresh shah (1 page)
30 July 2009Appointment terminated director keith jay (1 page)
30 July 2009Appointment terminated director naresh shah (1 page)
12 June 2009Compulsory strike-off action has been discontinued (1 page)
12 June 2009Compulsory strike-off action has been discontinued (1 page)
11 June 2009Full accounts made up to 30 April 2008 (11 pages)
11 June 2009Full accounts made up to 30 April 2008 (11 pages)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
22 December 2008Annual return made up to 04/12/08 (4 pages)
22 December 2008Annual return made up to 04/12/08 (4 pages)
11 August 2008Full accounts made up to 30 April 2007 (10 pages)
11 August 2008Full accounts made up to 30 April 2007 (10 pages)
9 January 2008Annual return made up to 04/12/07 (2 pages)
9 January 2008Location of register of members (1 page)
9 January 2008Location of register of members (1 page)
9 January 2008Annual return made up to 04/12/07 (2 pages)
19 December 2007New secretary appointed (1 page)
19 December 2007New secretary appointed (1 page)
19 December 2007Secretary resigned (1 page)
19 December 2007Secretary resigned (1 page)
19 December 2007Director's particulars changed (1 page)
19 December 2007Director's particulars changed (1 page)
29 January 2007Accounts for a small company made up to 30 April 2006 (6 pages)
29 January 2007Accounts for a small company made up to 30 April 2006 (6 pages)
12 January 2007Annual return made up to 04/12/06 (2 pages)
12 January 2007Annual return made up to 04/12/06 (2 pages)
12 January 2007Director's particulars changed (1 page)
12 January 2007Director's particulars changed (1 page)
31 October 2006New director appointed (2 pages)
31 October 2006New director appointed (2 pages)
26 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
26 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
9 October 2006Director resigned (1 page)
9 October 2006Director resigned (1 page)
14 August 2006New director appointed (1 page)
14 August 2006New director appointed (1 page)
7 July 2006New director appointed (2 pages)
7 July 2006New director appointed (2 pages)
11 April 2006Director resigned (1 page)
11 April 2006Director resigned (1 page)
10 February 2006Director resigned (1 page)
10 February 2006Director resigned (1 page)
23 January 2006Annual return made up to 04/12/05 (2 pages)
23 January 2006Annual return made up to 04/12/05 (2 pages)
29 November 2005Full accounts made up to 30 April 2005 (9 pages)
29 November 2005Full accounts made up to 30 April 2005 (9 pages)
27 October 2005New director appointed (2 pages)
27 October 2005New director appointed (2 pages)
13 June 2005New director appointed (2 pages)
13 June 2005New director appointed (2 pages)
13 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
28 April 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
1 April 2005Director's particulars changed (1 page)
1 April 2005Director's particulars changed (1 page)
7 March 2005Director resigned (1 page)
7 March 2005Director resigned (1 page)
23 February 2005Full accounts made up to 30 April 2004 (12 pages)
23 February 2005Full accounts made up to 30 April 2004 (12 pages)
13 December 2004Annual return made up to 04/12/04
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
13 December 2004Annual return made up to 04/12/04
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
4 November 2004New director appointed (2 pages)
4 November 2004New director appointed (2 pages)
25 October 2004New director appointed (2 pages)
25 October 2004New director appointed (2 pages)
13 October 2004New director appointed (2 pages)
13 October 2004New director appointed (2 pages)
13 October 2004New director appointed (2 pages)
13 October 2004New director appointed (2 pages)
24 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
26 January 2004Director resigned (1 page)
26 January 2004Director resigned (1 page)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
8 January 2004Annual return made up to 04/12/03
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 January 2004Annual return made up to 04/12/03
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 October 2003Full accounts made up to 30 April 2003 (19 pages)
27 October 2003Full accounts made up to 30 April 2003 (19 pages)
9 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
9 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
30 May 2003Accounts for a small company made up to 30 April 2002 (6 pages)
30 May 2003Accounts for a small company made up to 30 April 2002 (6 pages)
16 January 2003Annual return made up to 04/12/02 (5 pages)
16 January 2003Annual return made up to 04/12/02 (5 pages)
17 July 2002New director appointed (2 pages)
17 July 2002New director appointed (2 pages)
3 April 2002Annual return made up to 04/12/01 (3 pages)
3 April 2002Annual return made up to 04/12/01 (3 pages)
21 March 2002Full accounts made up to 30 April 2001 (8 pages)
21 March 2002Full accounts made up to 30 April 2001 (8 pages)
19 February 2002New director appointed (2 pages)
19 February 2002New director appointed (2 pages)
15 January 2002New director appointed (2 pages)
15 January 2002New director appointed (2 pages)
30 November 2001Director resigned (1 page)
30 November 2001Director resigned (1 page)
4 November 2001Director resigned (1 page)
4 November 2001Director resigned (1 page)
5 October 2001Registered office changed on 05/10/01 from: fell cottage osmunda bank, dormans park east grinstead sussex RH19 2NB (1 page)
5 October 2001Registered office changed on 05/10/01 from: fell cottage osmunda bank, dormans park east grinstead sussex RH19 2NB (1 page)
2 May 2001Full accounts made up to 30 April 2000 (7 pages)
2 May 2001Full accounts made up to 30 April 2000 (7 pages)
26 March 2001New director appointed (2 pages)
26 March 2001New director appointed (2 pages)
18 January 2001Annual return made up to 04/12/00
  • 363(288) ‐ Director's particulars changed
(3 pages)
18 January 2001Annual return made up to 04/12/00
  • 363(288) ‐ Director's particulars changed
(3 pages)
29 December 2000Registered office changed on 29/12/00 from: overton grange rystwood road forest row sussex RH18 5NB (1 page)
29 December 2000Registered office changed on 29/12/00 from: overton grange rystwood road forest row sussex RH18 5NB (1 page)
7 January 2000Annual return made up to 04/12/99 (3 pages)
7 January 2000Annual return made up to 04/12/99 (3 pages)
10 November 1999Company name changed association of pharmaceutical im porters(the)\certificate issued on 01/11/99 (2 pages)
10 November 1999Company name changed association of pharmaceutical im porters(the)\certificate issued on 01/11/99 (2 pages)
15 September 1999Accounts for a small company made up to 30 April 1999 (5 pages)
15 September 1999Accounts for a small company made up to 30 April 1999 (5 pages)
13 July 1999Director resigned (1 page)
13 July 1999Director resigned (1 page)
13 July 1999Director resigned (1 page)
13 July 1999Director resigned (1 page)
2 February 1999Secretary resigned (1 page)
2 February 1999Secretary resigned (1 page)
2 February 1999New secretary appointed (2 pages)
2 February 1999New secretary appointed (2 pages)
7 January 1999Annual return made up to 04/12/98
  • 363(287) ‐ Registered office changed on 07/01/99
(8 pages)
7 January 1999Annual return made up to 04/12/98
  • 363(287) ‐ Registered office changed on 07/01/99
(8 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
11 December 1998Director resigned (1 page)
11 December 1998Director resigned (1 page)
17 November 1998Full accounts made up to 30 April 1998 (5 pages)
17 November 1998Full accounts made up to 30 April 1998 (5 pages)
9 February 1998Annual return made up to 04/12/97
  • 363(287) ‐ Registered office changed on 09/02/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
9 February 1998Annual return made up to 04/12/97
  • 363(287) ‐ Registered office changed on 09/02/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
29 December 1997Full accounts made up to 30 April 1997 (5 pages)
29 December 1997Full accounts made up to 30 April 1997 (5 pages)
24 February 1997Full accounts made up to 30 April 1996 (5 pages)
24 February 1997Full accounts made up to 30 April 1996 (5 pages)
24 January 1997Annual return made up to 04/12/96 (8 pages)
24 January 1997Annual return made up to 04/12/96 (8 pages)
12 December 1996Registered office changed on 12/12/96 from: 10 waltham park way walthamstow london E17 5DU (1 page)
12 December 1996Registered office changed on 12/12/96 from: 10 waltham park way walthamstow london E17 5DU (1 page)
16 April 1996New secretary appointed;new director appointed (2 pages)
16 April 1996New secretary appointed;new director appointed (2 pages)
2 April 1996Secretary resigned (1 page)
2 April 1996Secretary resigned (1 page)
2 February 1996Annual return made up to 04/12/95
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 February 1996Annual return made up to 04/12/95
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 January 1996Full accounts made up to 30 April 1995 (5 pages)
29 January 1996Full accounts made up to 30 April 1995 (5 pages)