M & A Pharmachem Limited

Company Name	M & A Pharmachem Limited
Company Status	In Administration
Company Number	01296451
Category	Private Limited Company
Incorporation Date	1 February 1977(47 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Benjamin Lawrence Miller
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 May 2019(42 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor, Abbey House 32 Booth Street Manchester Greater Manchester M2 4AB

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(43 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL

Director Name	Mr Adam Collins
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(43 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Abbey House 32 Booth Street Manchester Greater Manchester M2 4AB

Director Name	Dr Aziz Anwer Ismail
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(43 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Abbey House 32 Booth Street Manchester Greater Manchester M2 4AB

Director Name	Mr Francis Joseph Armstrong
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(14 years, 10 months after company formation)
Appointment Duration	22 years (resigned 22 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Glenthorne 363 Green Lane Bolton Lancashire BL3 2LY

Director Name	Mrs Elsie Maureen Armstrong
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(14 years, 10 months after company formation)
Appointment Duration	29 years, 1 month (resigned 08 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL

Secretary Name	Mrs Elsie Maureen Armstrong
Nationality	British
Status	Resigned
Appointed	28 November 1991(14 years, 10 months after company formation)
Appointment Duration	26 years, 8 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL

Director Name	George Charleston
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(23 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 January 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	455 Atherton Road Hindley Wigan Lancashire WN2 4QD

Director Name	Michael Gatenby
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(23 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 October 2000)
Role	Sales & Marketing Director
Correspondence Address	5 Ashcott Close Lostock Bolton Lancashire BL6 4RW

Director Name	Mr Michael Gatenby
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(24 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 08 January 2021)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	5 Ashcott Close Lostock Bolton Lancashire BL6 4RW

Director Name	Mr Philip Alan Riding
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(26 years after company formation)
Appointment Duration	4 years, 1 month (resigned 07 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Meadowfield Lostock Bolton BL6 4PA

Director Name	Mr Gerard Michael Dominic Pessagno
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(36 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL

Secretary Name	Mr Lee Fairbrother
Status	Resigned
Appointed	25 July 2018(41 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2020)
Role	Company Director
Correspondence Address	Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL

Director Name	Mr John Daniel Shreeve
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2019(42 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 April 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL

Director Name	Mrs Carol Anne Armstrong-Entwistle
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2019(42 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL

Director Name	Mr David Richard Young
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2019(42 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 January 2021)
Role	Site Director
Country of Residence	United Kingdom
Correspondence Address	Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL

Director Name	Mr Anwer Ibrahim Issa Ismail Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2021(43 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL

Contact

Website	mapharmachem.co.uk
Email address	[email protected]
Telephone	01942 816184
Telephone region	Wigan

Location

Registered Address	4th Floor, Abbey House 32 Booth Street Manchester Greater Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

150k at £1	C D Medical LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,836,736
Gross Profit	£4,948,834
Net Worth	£16,338,632
Cash	£23,959
Current Liabilities	£2,688,994

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Next Accounts Due	30 October 2022 (overdue)
Accounts Category	Full
Accounts Year End	30 January

Returns

Latest Return	3 May 2021 (2 years, 12 months ago)
Next Return Due	17 May 2022 (overdue)

Charges

20 December 2019	Delivered on: 7 January 2020 Persons entitled: Interbay Asset Finance Limited Classification: A registered charge Outstanding
4 September 2018	Delivered on: 12 September 2018 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Particulars: Allenby laboratories, wigan road, westhoughton, bolton, BL5 2AL. And. 2002 ellend close, wingates, westhoughton, bolton, BL5 3XE. Outstanding
4 September 2018	Delivered on: 10 September 2018 Persons entitled: Close Invoice Finance Limited Classification: A registered charge Particulars: Allenby laboratories, wigan road, westhoughton, bolton BL5 2AL and registered at hm land registry under title number GM144015. Outstanding
20 February 2018	Delivered on: 26 February 2018 Persons entitled: Investec Capital Solutions No.1 Limited (Formerly Amicus Commercial Finance No.1 Limited) Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
8 June 2017	Delivered on: 9 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Allenby laboratories, wigan. Road, westhoughton, bolton BL5 2AL registered under title number GM144015. Outstanding
14 June 2016	Delivered on: 27 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 July 2009	Delivered on: 15 July 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 April 2020	Delivered on: 28 April 2020 Persons entitled: Makan Investments Limited Classification: A registered charge Particulars: All the freehold land and buildings known as allen by laboratories, wigan road, westhoughton, bolton, BL5 2AL. Title number GM144015. Outstanding
16 April 2020	Delivered on: 28 April 2020 Persons entitled: C.D. Medical Limited Classification: A registered charge Particulars: All the freehold land and buildings known as allenby laboratories, wigan road, westhoughton, bolton, BL5 2AL. Title number GM144015. Outstanding
14 March 1990	Delivered on: 20 March 1990 Satisfied on: 11 April 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A charge by way of legal mortgage over the under mentioned property if any and the proceeds of the sale thereof f/h land and buildings known as allenby mill westhoughton greater manchester t/n gm 144015 and proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 February 1981	Delivered on: 7 March 1981 Satisfied on: 27 June 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Fully Satisfied

Filing History

31 August 2023	Administrator's progress report (30 pages)
1 March 2023	Administrator's progress report (31 pages)
16 January 2023	Notice of extension of period of Administration (3 pages)
30 August 2022	Administrator's progress report (38 pages)
7 April 2022	Statement of affairs with form AM02SOA (8 pages)
2 March 2022	Notice of deemed approval of proposals (3 pages)
18 February 2022	Statement of administrator's proposal (60 pages)
3 February 2022	Appointment of an administrator (3 pages)
3 February 2022	Registered office address changed from Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL to 4th Floor, Abbey House 32 Booth Street Manchester Greater Manchester M2 4AB on 3 February 2022 (1 page)
2 November 2021	Full accounts made up to 31 January 2021 (29 pages)
26 May 2021	Full accounts made up to 31 January 2020 (25 pages)
12 May 2021	Confirmation statement made on 3 May 2021 with updates (4 pages)
6 May 2021	Termination of appointment of Anwer Ibrahim Issa Ismail Patel as a director on 28 April 2021 (1 page)
13 January 2021	Notification of Yakub Patel as a person with significant control on 8 January 2021 (2 pages)
13 January 2021	Termination of appointment of Elsie Maureen Armstrong as a director on 8 January 2021 (1 page)
13 January 2021	Termination of appointment of Carol Anne Armstrong-Entwistle as a director on 8 January 2021 (1 page)
13 January 2021	Notification of Anwer Ibrahim Issa Ismail Patel as a person with significant control on 8 January 2021 (2 pages)
13 January 2021	Termination of appointment of Michael Gatenby as a director on 8 January 2021 (1 page)
13 January 2021	Appointment of Dr Aziz Anwer Ismail as a director on 8 January 2021 (2 pages)
13 January 2021	Appointment of Mr Anwer Ibrahim Patel as a director on 8 January 2021 (2 pages)
13 January 2021	Cessation of Cd Medical Limited as a person with significant control on 8 January 2021 (1 page)
13 January 2021	Termination of appointment of David Richard Young as a director on 8 January 2021 (1 page)
13 January 2021	Appointment of Mr Adam Collins as a director on 8 January 2021 (2 pages)
3 August 2020	Full accounts made up to 31 January 2019 (25 pages)
14 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
28 April 2020	Registration of charge 012964510010, created on 16 April 2020 (34 pages)
28 April 2020	Registration of charge 012964510011, created on 16 April 2020 (35 pages)
24 April 2020	Appointment of Mr Yakub Ibrahim Patel as a director on 16 April 2020 (2 pages)
24 April 2020	Satisfaction of charge 012964510008 in full (1 page)
24 April 2020	Satisfaction of charge 012964510007 in full (1 page)
24 April 2020	Statement of capital following an allotment of shares on 16 April 2020 GBP 166,667 (3 pages)
20 April 2020	Termination of appointment of John Daniel Shreeve as a director on 14 April 2020 (1 page)
20 April 2020	Termination of appointment of Lee Fairbrother as a secretary on 1 April 2020 (1 page)
20 April 2020	Termination of appointment of Gerard Michael Dominic Pessagno as a director on 20 April 2020 (1 page)
8 January 2020	Satisfaction of charge 012964510004 in full (1 page)
8 January 2020	Satisfaction of charge 012964510006 in full (1 page)
8 January 2020	Satisfaction of charge 012964510005 in full (1 page)
8 January 2020	Satisfaction of charge 3 in full (1 page)
7 January 2020	Registration of charge 012964510009, created on 20 December 2019 (27 pages)
28 October 2019	Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page)
9 May 2019	Appointment of Mr John Daniel Shreeve as a director on 6 May 2019 (2 pages)
9 May 2019	Appointment of Mr David Richard Young as a director on 6 May 2019 (2 pages)
9 May 2019	Appointment of Mrs Carol Anne Armstrong-Entwistle as a director on 6 May 2019 (2 pages)
9 May 2019	Appointment of Mr Benjamin Lawrence Miller as a director on 6 May 2019 (2 pages)
8 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
31 October 2018	Full accounts made up to 31 January 2018 (25 pages)
12 September 2018	Registration of charge 012964510008, created on 4 September 2018 (39 pages)
10 September 2018	Registration of charge 012964510007, created on 4 September 2018 (10 pages)
25 July 2018	Appointment of Mr Lee Fairbrother as a secretary on 25 July 2018 (2 pages)
25 July 2018	Termination of appointment of Elsie Maureen Armstrong as a secretary on 25 July 2018 (1 page)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
26 February 2018	Registration of charge 012964510006, created on 20 February 2018 (14 pages)
9 January 2018	Full accounts made up to 31 January 2017 (26 pages)
6 October 2017	Notification of Cd Medical Limited as a person with significant control on 27 May 2017 (1 page)
6 October 2017	Cessation of Elsie Maureen Armstrong as a person with significant control on 26 May 2017 (1 page)
6 October 2017	Notification of Cd Medical Limited as a person with significant control on 27 May 2017 (1 page)
6 October 2017	Cessation of Elsie Maureen Armstrong as a person with significant control on 26 May 2017 (1 page)
9 June 2017	Registration of charge 012964510005, created on 8 June 2017 (12 pages)
9 June 2017	Registration of charge 012964510005, created on 8 June 2017 (12 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with no updates (3 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with no updates (3 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
2 November 2016	Full accounts made up to 31 January 2016 (26 pages)
2 November 2016	Full accounts made up to 31 January 2016 (26 pages)
27 June 2016	Registration of charge 012964510004, created on 14 June 2016 (26 pages)
27 June 2016	Registration of charge 012964510004, created on 14 June 2016 (26 pages)
31 December 2015	Director's details changed for Elsie Maureen Armstrong on 1 October 2015 (2 pages)
31 December 2015	Director's details changed for Elsie Maureen Armstrong on 1 October 2015 (2 pages)
31 December 2015	Secretary's details changed for Elsie Maureen Armstrong on 1 October 2015 (1 page)
31 December 2015	Director's details changed for Elsie Maureen Armstrong on 1 October 2015 (2 pages)
31 December 2015	Secretary's details changed for Elsie Maureen Armstrong on 1 October 2015 (1 page)
31 December 2015	Secretary's details changed for Elsie Maureen Armstrong on 1 October 2015 (1 page)
31 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 150,000 (5 pages)
31 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 150,000 (5 pages)
3 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of sale of assets 14/08/2015 (1 page)
17 May 2015	Group of companies' accounts made up to 31 January 2015 (24 pages)
17 May 2015	Group of companies' accounts made up to 31 January 2015 (24 pages)
11 April 2015	Satisfaction of charge 2 in full (4 pages)
11 April 2015	Satisfaction of charge 2 in full (4 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 150,000 (6 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 150,000 (6 pages)
22 October 2014	Group of companies' accounts made up to 31 January 2014 (25 pages)
22 October 2014	Group of companies' accounts made up to 31 January 2014 (25 pages)
19 March 2014	Resolutions RES13 ‐ Service agreements 14/03/2014 (1 page)
19 March 2014	Resolutions RES13 ‐ Service agreements 14/03/2014 (1 page)
17 January 2014	Auditor's resignation (1 page)
17 January 2014	Auditor's resignation (1 page)
14 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 150,000 (7 pages)
14 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 150,000 (7 pages)
9 January 2014	Termination of appointment of George Charleston as a director (1 page)
9 January 2014	Appointment of Mr Gerard Pessagno as a director (2 pages)
9 January 2014	Appointment of Mr Gerard Pessagno as a director (2 pages)
9 January 2014	Termination of appointment of George Charleston as a director (1 page)
12 December 2013	Registered office address changed from Glenthorne Green Lane Bolton BL3 2LY on 12 December 2013 (1 page)
12 December 2013	Termination of appointment of Francis Armstrong as a director (1 page)
12 December 2013	Termination of appointment of Francis Armstrong as a director (1 page)
12 December 2013	Registered office address changed from Glenthorne Green Lane Bolton BL3 2LY on 12 December 2013 (1 page)
11 November 2013	Resolutions RES13 ‐ Appointment of director 31/10/2013 (1 page)
11 November 2013	Resolutions RES13 ‐ Appointment of director 31/10/2013 (1 page)
24 October 2013	Group of companies' accounts made up to 31 January 2013 (26 pages)
24 October 2013	Group of companies' accounts made up to 31 January 2013 (26 pages)
11 February 2013	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
23 October 2012	Group of companies' accounts made up to 31 January 2012 (23 pages)
23 October 2012	Group of companies' accounts made up to 31 January 2012 (23 pages)
3 February 2012	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
19 October 2011	Full accounts made up to 31 January 2011 (26 pages)
19 October 2011	Full accounts made up to 31 January 2011 (26 pages)
15 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
25 October 2010	Group of companies' accounts made up to 31 January 2010 (23 pages)
25 October 2010	Group of companies' accounts made up to 31 January 2010 (23 pages)
16 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for George Charleston on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr Francis Joseph Armstrong on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for George Charleston on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr Francis Joseph Armstrong on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr Francis Joseph Armstrong on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for George Charleston on 1 October 2009 (2 pages)
10 October 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
10 October 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
10 December 2008	Return made up to 28/11/08; full list of members (5 pages)
10 December 2008	Return made up to 28/11/08; full list of members (5 pages)
30 October 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
30 October 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
16 January 2008	Return made up to 28/11/07; full list of members (3 pages)
16 January 2008	Return made up to 28/11/07; full list of members (3 pages)
15 November 2007	Accounts for a medium company made up to 31 January 2007 (19 pages)
15 November 2007	Accounts for a medium company made up to 31 January 2007 (19 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
8 February 2007	Return made up to 28/11/06; full list of members (3 pages)
8 February 2007	Return made up to 28/11/06; full list of members (3 pages)
17 November 2006	Accounts for a medium company made up to 31 January 2006 (20 pages)
17 November 2006	Accounts for a medium company made up to 31 January 2006 (20 pages)
22 February 2006	Return made up to 28/11/05; full list of members (3 pages)
22 February 2006	Return made up to 28/11/05; full list of members (3 pages)
3 October 2005	Accounts for a medium company made up to 31 January 2005 (19 pages)
3 October 2005	Accounts for a medium company made up to 31 January 2005 (19 pages)
21 December 2004	Return made up to 28/11/04; full list of members (9 pages)
21 December 2004	Return made up to 28/11/04; full list of members (9 pages)
8 September 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
8 September 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
15 January 2004	Return made up to 28/11/03; full list of members (8 pages)
15 January 2004	Return made up to 28/11/03; full list of members (8 pages)
12 September 2003	Group of companies' accounts made up to 31 January 2003 (21 pages)
12 September 2003	Group of companies' accounts made up to 31 January 2003 (21 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
31 December 2002	Return made up to 28/11/02; full list of members (8 pages)
31 December 2002	Return made up to 28/11/02; full list of members (8 pages)
8 July 2002	Group of companies' accounts made up to 31 January 2002 (22 pages)
8 July 2002	Group of companies' accounts made up to 31 January 2002 (22 pages)
3 December 2001	Return made up to 28/11/01; full list of members (7 pages)
3 December 2001	Return made up to 28/11/01; full list of members (7 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
10 May 2001	Full group accounts made up to 31 January 2001 (20 pages)
10 May 2001	Full group accounts made up to 31 January 2001 (20 pages)
9 January 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
9 January 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
7 July 2000	Full group accounts made up to 31 January 2000 (22 pages)
7 July 2000	Full group accounts made up to 31 January 2000 (22 pages)
21 January 2000	Return made up to 28/11/99; full list of members (6 pages)
21 January 2000	Return made up to 28/11/99; full list of members (6 pages)
5 June 1999	Return made up to 28/11/98; full list of members (6 pages)
5 June 1999	Return made up to 28/11/98; full list of members (6 pages)
26 May 1999	Full group accounts made up to 31 January 1999 (22 pages)
26 May 1999	Full group accounts made up to 31 January 1999 (22 pages)
9 September 1998	Full group accounts made up to 31 January 1998 (22 pages)
9 September 1998	Full group accounts made up to 31 January 1998 (22 pages)
21 January 1998	Return made up to 28/11/97; no change of members (4 pages)
21 January 1998	Return made up to 28/11/97; no change of members (4 pages)
18 June 1997	Full group accounts made up to 31 January 1997 (21 pages)
18 June 1997	Full group accounts made up to 31 January 1997 (21 pages)
3 December 1996	Return made up to 28/11/96; no change of members (4 pages)
3 December 1996	Return made up to 28/11/96; no change of members (4 pages)
16 September 1996	Full group accounts made up to 31 January 1996 (21 pages)
16 September 1996	Full group accounts made up to 31 January 1996 (21 pages)
18 December 1995	Return made up to 28/11/95; full list of members (6 pages)
18 December 1995	Return made up to 28/11/95; full list of members (6 pages)
22 May 1995	Full group accounts made up to 31 January 1995 (21 pages)
22 May 1995	Full group accounts made up to 31 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
26 November 1986	Full accounts made up to 31 January 1986 (16 pages)
1 February 1977	Incorporation (19 pages)
1 February 1977	Certificate of incorporation (1 page)
1 February 1977	Certificate of incorporation (1 page)

M & A Pharmachem Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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