Star Pharma Limited

Company Name	Star Pharma Limited
Company Status	Dissolved
Company Number	03192713
Category	Private Limited Company
Incorporation Date	30 April 1996(28 years ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)
Previous Name	Pinco 775 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	10 March 1999(2 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (closed 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2015(18 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 May 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2017(20 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Director Name	John Arthur Harnett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(3 weeks, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Mr Michael John Peagram
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bletchingdon Park Bletchingdon Oxford Oxfordshire OX5 3DW

Secretary Name	Jennifer Ann Vickers
Nationality	British
Status	Resigned
Appointed	23 May 1996(3 weeks, 2 days after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 1996)
Role	Secretary
Correspondence Address	8 Slaithwaite Road Scapegoat Hill Huddersfield West Yorkshire HD7 3NY

Director Name	Nicholas Graeme Scott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 July 1997)
Role	Chartered Accountant
Correspondence Address	16 Deepwell Bank Halfway Sheffield S19 5SN

Secretary Name	Graham Howard Walker
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Hunsinglor 40 Oatlands Drive Harrogate North Yorkshire HG2 8JR

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Director Name	Graham Howard Walker
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 1999)
Role	Chartered Secretary
Correspondence Address	Hunsinglor 40 Oatlands Drive Harrogate North Yorkshire HG2 8JR

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(2 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(2 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(10 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,627,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

10 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2022	First Gazette notice for voluntary strike-off (1 page)
9 February 2022	Application to strike the company off the register (3 pages)
8 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
15 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages)
15 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (178 pages)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
14 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
28 March 2018	Withdrawal of a person with significant control statement on 28 March 2018 (2 pages)
10 August 2017	Full accounts made up to 31 December 2016 (15 pages)
10 August 2017	Notification of Temple Fields 510 as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Full accounts made up to 31 December 2016 (15 pages)
10 August 2017	Notification of Temple Fields 510 as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Notification of Temple Fields 510 as a person with significant control on 6 April 2016 (2 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 200 (5 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 200 (5 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 200 (5 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 200 (5 pages)
21 May 2015	Full accounts made up to 31 December 2014 (13 pages)
21 May 2015	Full accounts made up to 31 December 2014 (13 pages)
22 February 2015	Appointment of Richard Atkinson as a director on 22 January 2015 (3 pages)
22 February 2015	Appointment of Richard Atkinson as a director on 22 January 2015 (3 pages)
20 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
20 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200 (5 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200 (5 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
3 September 2013	Full accounts made up to 31 December 2012 (13 pages)
3 September 2013	Full accounts made up to 31 December 2012 (13 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
24 July 2012	Auditor's resignation (2 pages)
24 July 2012	Auditor's resignation (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (14 pages)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (14 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Statement of company's objects (2 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
22 October 2009	Full accounts made up to 31 December 2008 (12 pages)
22 October 2009	Full accounts made up to 31 December 2008 (12 pages)
29 May 2009	Return made up to 30/04/09; full list of members (3 pages)
29 May 2009	Return made up to 30/04/09; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
20 May 2008	Return made up to 30/04/08; full list of members (3 pages)
20 May 2008	Return made up to 30/04/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
16 May 2006	Return made up to 30/04/06; full list of members (2 pages)
16 May 2006	Return made up to 30/04/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 June 2005	Return made up to 30/04/05; full list of members (2 pages)
4 June 2005	Return made up to 30/04/05; full list of members (2 pages)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (11 pages)
13 October 2004	Full accounts made up to 31 December 2003 (11 pages)
4 June 2004	Return made up to 30/04/04; full list of members (9 pages)
4 June 2004	Return made up to 30/04/04; full list of members (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
1 July 2003	Registered office changed on 01/07/03 from: temple fields harlow essex CM20 2BH (1 page)
1 July 2003	Registered office changed on 01/07/03 from: temple fields harlow essex CM20 2BH (1 page)
19 May 2003	Return made up to 30/04/03; change of members (5 pages)
19 May 2003	Return made up to 30/04/03; change of members (5 pages)
25 October 2002	Full accounts made up to 31 December 2001 (11 pages)
25 October 2002	Full accounts made up to 31 December 2001 (11 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
18 June 2002	Return made up to 30/04/02; full list of members (5 pages)
18 June 2002	Return made up to 30/04/02; full list of members (5 pages)
31 May 2002	Full accounts made up to 31 December 2000 (11 pages)
31 May 2002	Full accounts made up to 31 December 2000 (11 pages)
29 May 2001	Return made up to 30/04/01; no change of members (5 pages)
29 May 2001	Return made up to 30/04/01; no change of members (5 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
19 June 2000	Full accounts made up to 30 June 1999 (10 pages)
19 June 2000	Full accounts made up to 30 June 1999 (10 pages)
12 May 2000	Return made up to 30/04/00; no change of members (5 pages)
12 May 2000	Return made up to 30/04/00; no change of members (5 pages)
19 January 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
19 January 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 July 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
15 July 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
25 May 1999	Return made up to 30/04/99; full list of members (6 pages)
25 May 1999	Location of register of members (1 page)
25 May 1999	Return made up to 30/04/99; full list of members (6 pages)
25 May 1999	Location of register of members (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	New secretary appointed (2 pages)
16 February 1999	Secretary's particulars changed (1 page)
16 February 1999	Secretary's particulars changed (1 page)
4 February 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
4 February 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
28 September 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
28 September 1998	New director appointed (2 pages)
27 May 1998	Declaration of assistance for shares acquisition (4 pages)
27 May 1998	Declaration of assistance for shares acquisition (4 pages)
19 May 1998	Return made up to 30/04/98; no change of members (5 pages)
19 May 1998	Return made up to 30/04/98; no change of members (5 pages)
7 May 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
7 May 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
16 March 1998	Registered office changed on 16/03/98 from: birkby grange 85 birkby hall road huddersfield HD2 2XB (1 page)
16 March 1998	Registered office changed on 16/03/98 from: birkby grange 85 birkby hall road huddersfield HD2 2XB (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
23 January 1998	Full accounts made up to 30 June 1997 (10 pages)
23 January 1998	Full accounts made up to 30 June 1997 (10 pages)
29 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
29 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
5 December 1997	Director's particulars changed (1 page)
5 December 1997	Director's particulars changed (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
10 June 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
10 June 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
8 May 1997	Return made up to 30/04/97; full list of members (7 pages)
8 May 1997	Return made up to 30/04/97; full list of members (7 pages)
14 April 1997	Full accounts made up to 31 December 1996 (9 pages)
14 April 1997	Full accounts made up to 31 December 1996 (9 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	New secretary appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
11 June 1996	Memorandum and Articles of Association (9 pages)
11 June 1996	Memorandum and Articles of Association (9 pages)
3 June 1996	Company name changed pinco 775 LIMITED\certificate issued on 04/06/96 (2 pages)
3 June 1996	Company name changed pinco 775 LIMITED\certificate issued on 04/06/96 (2 pages)
31 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	Registered office changed on 29/05/96 from: 41 park square north leeds LS1 2NS (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Registered office changed on 29/05/96 from: 41 park square north leeds LS1 2NS (1 page)
29 May 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
30 April 1996	Incorporation (14 pages)
30 April 1996	Incorporation (14 pages)

Star Pharma Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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