TROTWOOD PHARMA LIMITED
Overview
| Company Name | TROTWOOD PHARMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08282072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TROTWOOD PHARMA LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TROTWOOD PHARMA LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TROTWOOD PHARMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for TROTWOOD PHARMA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 06, 2021 |
What are the latest filings for TROTWOOD PHARMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 17, 2023 | 13 pages | LIQ03 | ||||||||||
Director's details changed for Roseline Georgette Joannesse on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Roseline Georgette Joannesse on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Roseline Georgette Joannesse on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bertrand Deluard as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Mar 14, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Appointment of Bertrand Deluard as a director on Jul 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Hugues Louis Marie Lecat as a director on Jul 21, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Elaine Tomkins as a director on Jan 18, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Edward Parry as a director on Mar 12, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Trotwood the Firs Odiham Hook Hampshire RG29 1PP to Bampton Road Harold Hill Romford Essex RM3 8UG on Dec 12, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Appointment of Roseline Georgette Joannesse as a director on Mar 30, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of TROTWOOD PHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOANNESSE, Roseline Georgette | Director | 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France | France | French | 226278310002 | |||||
| PARRY, Philip Edward | Director | King William Street EC4R 9AN London 2nd Floor Regis House 45 | United Kingdom | British | 153299600003 | |||||
| DELUARD, Bertrand | Director | 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France | France | French | 256296070001 | |||||
| FARRANT, Andrew David | Director | The Firs Odiham RG29 1PP Hook Trotwood Hampshire | England | British | 172400700001 | |||||
| FARRANT, Eleanor Margaret Craig | Director | The Firs RG29 1PP Odiham Trotwood Hampshire United Kingdom | United Kingdom | United Kingdom | 181553300001 | |||||
| LECAT, Jean-Hugues Louis Marie | Director | c/o Ethypharm Bureaux De La Colline Saint Cloud Cedex 92213 Paris 194 France | France | French | 201699250001 | |||||
| LIEPMANN, Susanne | Director | Bureaux De La Colline 92213 St Cloud Cedex 194 France | France | French | 201472580001 | |||||
| POTTER, William | Director | West Stree Odiham RG29 1NX Hook Evergreen Hampshire England | United Kingdom | British | 173413010001 | |||||
| TOMKINS, Lisa Elaine | Director | RM3 8UG Romford Bampton Road Essex United Kingdom | United Kingdom | British | 246075270001 |
Who are the persons with significant control of TROTWOOD PHARMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ethypharm Holdings Uk Ltd | Apr 06, 2016 | 27-41 Church Street West GU21 6DH Woking Goldvale House, Ground Floor Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TROTWOOD PHARMA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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