RYBAR LABORATORIES LIMITED
Overview
| Company Name | RYBAR LABORATORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00366644 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYBAR LABORATORIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RYBAR LABORATORIES LIMITED located?
| Registered Office Address | 1 Kingdom Street W2 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYBAR LABORATORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for RYBAR LABORATORIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed | 1 pages | CH04 | ||
Secretary's details changed for Shire Corporate Services Limited on Apr 28, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Lucy Charsley as a director on Feb 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stephen Philip Williams as a director on Feb 08, 2019 | 1 pages | TM01 | ||
Appointment of Mr Kentaro Shirahata as a director on Dec 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Helen Alice Lillistone as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Termination of appointment of Jonathan Ivan William Webb as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Shire Corporate Services Limited as a secretary on Mar 01, 2018 | 2 pages | AP04 | ||
Termination of appointment of Oliver Strawbridge as a secretary on Mar 01, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Register(s) moved to registered office address 1 Kingdom Street London W2 6BD | 1 pages | AD04 | ||
Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on Jul 03, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jun 28, 2017 with no updates | 3 pages | CS01 | ||
Notification of Shire Pharmaceuticals Group as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Appointment of Mr Stephen Philip Williams as a director on Apr 05, 2017 | 2 pages | AP01 | ||
Appointment of Jonathan Ivan William Webb as a director on Apr 05, 2017 | 2 pages | AP01 | ||
Termination of appointment of Amanda Miller as a director on Feb 20, 2017 | 1 pages | TM01 | ||
Who are the officers of RYBAR LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAKEDA CORPORATE SERVICES LIMITED | Secretary | Kingdom Street W2 6BD London 1 United Kingdom |
| 244206590002 | ||||||||||
| CHARSLEY, Sarah Lucy | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | Assistant Company Secretary | 239205090001 | ||||||||
| SHIRAHATA, Kentaro | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | Japanese | Accountant | 248114700001 | ||||||||
| GUTHRIE, Anthony James | Secretary | Hampshire Int Business Park Chineham RG24 8EP Basingstoke Lime Tree Way Hampshire | British | 131668010002 | ||||||||||
| HARRIS, Neil Charles | Secretary | Old Tiles Church Lane SP6 3LE Martin Hampshire | British | Legal Adviser | 96188470001 | |||||||||
| LEVIN, Ronald | Secretary | 3 Haydon Hill House Bushey WD23 1DU Watford Hertfordshire | British | 2760720001 | ||||||||||
| MAY, Tatjana Anni Hilde | Secretary | Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire | British | Lawyer | 75855670003 | |||||||||
| MCLEAN, Andrew Firth | Secretary | Beech Cottage London Road RG27 8RN Hartley Wintney Hampshire | British | 55993260003 | ||||||||||
| RUSSELL, Angus Charles | Secretary | High View Monks Well GU10 1RH Farnham Surrey | British | 52943380002 | ||||||||||
| STEPHENS, Dennis John | Secretary | 24 Silver Drive GU16 5QR Camberley Surrey | British | Director/Company Secretary | 21180020002 | |||||||||
| STRAWBRIDGE, Oliver | Secretary | Kingdom Street W2 6BD London 1 United Kingdom | 202187490001 | |||||||||||
| BOWLING, James Nicholas | Director | Hampshire International Busines Park Chineham RG24 8EP Basingstoke Hampshire | United Kingdom | British | Accountant | 178036960001 | ||||||||
| CLARKE, Janet | Director | Hainault Holt Way Hook RG27 9EW Basingstoke Hampshire | British | Accountant | 14380770001 | |||||||||
| DAVIS, Trevor | Director | Monks Hill Oast TN27 8QJ Smarden Kent | United Kingdom | British | Director | 37725830001 | ||||||||
| EMMENS, Matthew William | Director | Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire | American | Director | 88969740002 | |||||||||
| FLETCHER, John Allan | Director | The Coach House 58 Cambridge Road West GU14 6QA Farnborough Hampshire | British | Company Director | 21180050001 | |||||||||
| HARTLEY, Daniel William David | Director | Hampshire International Business Park RG24 8EP Basingstoke Hampshire | United Kingdom | Australian | Company Director | 184526870001 | ||||||||
| LEVIN, Andrew Paul | Director | 44 Carmel Court Wembley Park HA9 9JF Wembley Middlesex | British | Barrister | 25919670001 | |||||||||
| LEVIN, Diane Kate | Director | 3 Haydon Hill House Bushey WD2 1DU Watford Hertfordshire | British | Buyer | 5220440001 | |||||||||
| LEVIN, Ronald | Director | 3 Haydon Hill House Bushey WD23 1DU Watford Hertfordshire | British | Pharmacist | 2760720001 | |||||||||
| LILLISTONE, Helen Alice | Director | Chineham RG24 8EP Basingstoke Hampshire International Business Park Hampshire United Kingdom | England | British | Company Director | 132989360002 | ||||||||
| LUCAS, Richard | Director | Chineham RG24 8EP Basingstoke Hampshire International Business Park Hampshire United Kingdom | United Kingdom | British | Accountant | 186523080001 | ||||||||
| MCPARTLAND, Peter | Director | The Forge House Church End SG8 8JN Barley Hertfordshire | England | British | Venture Capitalist | 155226180001 | ||||||||
| MILLER, Amanda | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | Solicitor | 186523040021 | ||||||||
| NIELSON, Kaj George | Director | Aaskiltegaard O/Estby 40/50 Skibby FOREIGN Denmark | Danish | Independent Pharmaceutcal Consultant | 7433460001 | |||||||||
| RUS, Joseph | Director | 1 Palace Pier Court, Suite 801 Toronto Ontario M8v 3w9 Canada | Canadian | Head Of Sales & Marketing Inte | 95909400001 | |||||||||
| RUSSELL, Angus Charles | Director | Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire | United Kingdom | British | Financial Accountant | 52943380004 | ||||||||
| STAHEL, Rolf | Director | Neatham Sleepers Hill SO22 4NB Winchester Hampshire | United Kingdom | Swiss | Chairman | 41392130001 | ||||||||
| STRATFORD, Harry Thomas | Director | The Laws House TD11 3LU Duns Berwickshire | United Kingdom | British | Director | 125826470001 | ||||||||
| TRINDADE MENEZES ESOUZA, Richard Anthony Joseph | Director | 1 Copperfields Caversham Heights RG4 7PQ Reading Berkshire | British | Director | 74101570002 | |||||||||
| WEBB, Jonathan Ivan William | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 220802930001 | ||||||||
| WILLIAMS, Stephen Philip | Director | Kingdom Street W2 6BD London 1 United Kingdom | England | British | Company Secretary | 232177850001 |
Who are the persons with significant control of RYBAR LABORATORIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shire Pharmaceuticals Group | Apr 06, 2016 | 1 Kingdom Street W2 6BD London 1 Kingdom Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RYBAR LABORATORIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 23, 1999 Delivered On Jan 06, 2000 | Satisfied | Amount secured All obligations (monetary or otherwise ) of the company to the chargee arising under or in connection with the amended and restated credit agreement dated 19TH november 1999, any interest rate swap,cap,collar or similar agreement entered into pursuant to the terms of the credit agreement, any promissory note payable to any lender under the credit agreement evidencing the agrregate indebtedness to any such lender ,any standby or commercial letters of credit any loan request any letter of credit request,the letter dated 19TH november 199 and any agreements defined therein | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 19, 1994 Delivered On Jan 05, 1995 | Satisfied | Amount secured All monies due or to become due from shire pharmaceutical development limited ("spdl") to the noteholders in respect of the £10,000,000 10% fixed rate secured loan notes 1995 of spdl originally constituted by the deed poll of spdl dated 19 december 1994 or under the terms of the loan note instrument and all monies incurred by the instructing group (as defined in the debenture) or by the noteholders or by any receiver in connection with the deed or in respect of the assets and all monies secured by clause 7 of the loan note instrument or by the provisions of the additional security documentation | |
Short particulars Fixed charge over :- 1) all copyrights patents, trade marks, service marks, registered designs, design rights etc. 2) all book debts and other debts claims ans sums which are or will in the future become payable or owed to the company and the benefit of all rights relating thereto. 3) all stocks, shares, bonds, warrants, units and securities of any kind. 4) all f/h and l/h property. Floating charge over :- all the undertaking assets and property of the company present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 01, 1982 Delivered On Jun 21, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Dec 22, 1980 Delivered On Jan 02, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the undertaking and all property and assets present and future including B3OKDEBTS uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0