-
-
CHAUVIN PHARMACEUTICALS LIMITED - One, Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 00579159
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One
- Fleet Place
- London
- EC4M 7WS
- United Kingdom One, Fleet Place, London, EC4M 7WS, United Kingdom UK
Management
- Managing Directors
- JEDRZEJUK, Marcin Edward
- LAGORGA, Linda Ann
- Company secretaries
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-02-27
- Dissolved on
- 2018-07-27
- SIC/NACE
- 21100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SMITH & NEPHEW PHARMACEUTICALS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
⚠
- Last Return Made Up To:
- 2012-07-14
-
CHAUVIN PHARMACEUTICALS LIMITED Company Description
- CHAUVIN PHARMACEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 00579159. Its current trading status is "closed". It was registered 1957-02-27. It was previously called SMITH & NEPHEW PHARMACEUTICALS LIMITED. It has declared SIC or NACE codes as "21100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at One .
Get CHAUVIN PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chauvin Pharmaceuticals Limited - One, Fleet Place, London, EC4M 7WS, United Kingdom
Did you know? kompany provides original and official company documents for CHAUVIN PHARMACEUTICALS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00579159#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00579159#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00579159#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
gazette-dissolved-liquidation (2018-07-27) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2018-04-27) - LIQ13
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-06-27) - CH01
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-06-13) - 4.68
-
change-person-director-company-with-change-date (2017-03-23) - CH01
-
termination-director-company-with-name-termination-date (2017-06-28) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-05-20) - 4.68
Add all to Cart
keyboard_arrow_right 2015
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-05-11) - 4.68
Add all to Cart
keyboard_arrow_right 2014
-
liquidation-voluntary-appointment-of-liquidator (2014-03-19) - 600
-
resolution (2014-03-19) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2014-03-19) - 4.70
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-25) - TM01
-
appoint-person-director-company-with-name (2013-01-25) - AP01
-
change-corporate-secretary-company-with-change-date (2013-04-16) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
-
appoint-person-director-company-with-name (2013-08-29) - AP01
-
termination-director-company-with-name (2013-08-29) - TM01
-
accounts-with-accounts-type-small (2013-08-05) - AA
-
appoint-person-director-company-with-name (2013-09-24) - AP01
-
termination-director-company-with-name (2013-09-24) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
-
change-person-director-company-with-change-date (2012-08-06) - CH01
-
accounts-with-accounts-type-small (2012-08-01) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
-
accounts-with-made-up-date (2011-10-04) - AA
-
appoint-corporate-secretary-company-with-name (2011-11-21) - AP04
-
change-registered-office-address-company-with-date-old-address (2011-11-21) - AD01
-
termination-secretary-company-with-name (2011-11-21) - TM02
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-01-22) - AA
-
termination-secretary-company-with-name (2010-02-06) - TM02
-
appoint-person-secretary-company-with-name (2010-02-06) - AP03
-
change-person-director-company-with-change-date (2010-08-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
-
change-person-director-company-with-change-date (2010-08-04) - CH01
-
termination-director-company-with-name (2010-10-13) - TM01
-
appoint-person-director-company-with-name (2010-10-13) - AP01
-
accounts-with-made-up-date (2010-10-05) - AA
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date (2009-11-05) - AR01
-
appoint-person-director-company-with-name (2009-11-05) - AP01
-
legacy (2009-07-09) - 288a
-
legacy (2009-04-22) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-15) - 288c
-
legacy (2008-07-16) - 363a
-
legacy (2008-11-12) - 288b
-
legacy (2008-11-12) - 288a
-
accounts-with-made-up-date (2008-08-04) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-11-02) - AA
-
legacy (2007-09-19) - 363s
-
accounts-with-made-up-date (2007-06-28) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-10-18) - AA
-
legacy (2006-08-23) - 363s
-
legacy (2006-10-27) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 244
-
legacy (2005-10-03) - 363s
-
accounts-with-made-up-date (2005-07-02) - AA
-
legacy (2005-05-25) - 288a
-
legacy (2005-04-26) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-01) - 244
-
legacy (2004-07-30) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-22) - AUD
-
legacy (2003-07-31) - 363s
-
legacy (2003-10-08) - 403a
-
accounts-with-made-up-date (2003-12-22) - AA
-
legacy (2003-10-23) - 244
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-05) - 287
-
accounts-with-made-up-date (2002-10-01) - AA
-
legacy (2002-07-30) - 363s
-
accounts-with-made-up-date (2002-01-28) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-10-19) - 244
-
legacy (2001-07-27) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-12-14) - AUD
-
legacy (2000-11-27) - 288b
-
legacy (2000-11-17) - 288a
-
legacy (2000-07-27) - 363s
-
accounts-with-made-up-date (2000-03-30) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-made-up-date (1999-03-26) - AA
-
legacy (1999-06-09) - 288a
-
legacy (1999-01-08) - 288b
-
legacy (1999-07-29) - 363s
-
legacy (1999-06-09) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-11-03) - 403a
-
legacy (1998-09-02) - 395
-
accounts-with-made-up-date (1998-07-26) - AA
-
legacy (1998-07-26) - 363s
-
legacy (1998-07-03) - 288c
-
legacy (1998-02-10) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-04-03) - 288b
-
legacy (1997-08-13) - 363s
-
legacy (1997-04-03) - 288a
-
accounts-with-made-up-date (1997-09-16) - AA
-
legacy (1997-10-13) - 395
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-10-31) - AA
-
legacy (1996-07-25) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-07-24) - 363s
-
memorandum-articles (1995-10-10) - MEM/ARTS
-
legacy (1995-10-10) - 88(2)R
-
resolution (1995-10-10) - RESOLUTIONS
-
legacy (1995-10-10) - 123
-
auditors-resignation-company (1995-10-09) - AUD
-
accounts-with-made-up-date (1995-09-04) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-24) - 288
-
resolution (1994-02-19) - RESOLUTIONS
-
legacy (1994-03-07) - 288
-
legacy (1994-08-11) - 363s
-
legacy (1994-04-21) - 288
-
auditors-resignation-company (1994-08-11) - AUD
-
accounts-with-made-up-date (1994-08-11) - AA
-
resolution (1994-10-13) - RESOLUTIONS
-
legacy (1994-10-13) - 123
-
memorandum-articles (1994-10-13) - MEM/ARTS
-
legacy (1994-10-30) - 88(2)R
-
legacy (1994-12-22) - 287
-
legacy (1994-03-28) - 288
Add all to Cart
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-12-31) - CERTNM
-
legacy (1993-10-15) - 288
-
accounts-with-made-up-date (1993-08-23) - AA
-
legacy (1993-08-23) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-06-19) - 363s
-
accounts-with-made-up-date (1992-10-29) - AA
-
legacy (1992-07-24) - 363b
-
legacy (1992-11-25) - 288
-
legacy (1992-12-02) - 288
-
legacy (1992-11-06) - 288
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-07-23) - AA
-
legacy (1991-06-20) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-08-06) - AA
-
legacy (1990-06-29) - 363
-
legacy (1990-06-15) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-06-12) - 363
-
accounts-with-made-up-date (1989-06-12) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-07-21) - 363
-
accounts-with-made-up-date (1988-07-21) - AA
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-09-08) - AA
-
legacy (1987-09-08) - 363
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-07-18) - AA
-
legacy (1986-07-18) - 363
-
legacy (1986-05-02) - 288
