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SELECT PHARMA LABORATORIES LTD. - 3rd Floor 2 Semple Street, Edinburgh, EH3 8BL, Scotland, United Kingdom
Company Information
- Company registration number
- SC368899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 2 Semple Street
- Edinburgh
- EH3 8BL
- Scotland 3rd Floor 2 Semple Street, Edinburgh, EH3 8BL, Scotland UK
Management
- Managing Directors
- LECOQUE, Jay Charles
- BARLOW, Amanda Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-20
- Age Of Company 2009-11-20 14 years
- SIC/NACE
- 71200
Ownership
- Beneficial Owners
- Source Bioscience Limited
- Source Bioscience Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-11-20
- Annual Return
- Due Date: 2023-12-04
- Last Date: 2022-11-20
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SELECT PHARMA LABORATORIES LTD. Company Description
- SELECT PHARMA LABORATORIES LTD. is a ltd registered in United Kingdom with the Company reg no SC368899. Its current trading status is "live". It was registered 2009-11-20. It has declared SIC or NACE codes as "71200". It has 2 directors The latest accounts are filed up to 2013-03-31. The latest annual return was filed up to 2013-11-20.It can be contacted at 3Rd Floor 2 Semple Street .
Get SELECT PHARMA LABORATORIES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Select Pharma Laboratories Ltd. - 3rd Floor 2 Semple Street, Edinburgh, EH3 8BL, Scotland, United Kingdom
- 2009-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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accounts-with-accounts-type-small (2023-06-06) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01
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accounts-with-accounts-type-small (2022-07-29) - AA
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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confirmation-statement-with-updates (2022-11-20) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-03) - PSC05
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mortgage-satisfy-charge-full (2021-02-17) - MR04
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confirmation-statement-with-updates (2021-11-21) - CS01
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accounts-with-accounts-type-small (2021-09-14) - AA
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-25) - CS01
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accounts-with-accounts-type-small (2020-11-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
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change-person-director-company-with-change-date (2020-04-02) - CH01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-02-26) - GAZ1
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gazette-filings-brought-up-to-date (2019-03-02) - DISS40
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legacy (2019-03-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-13) - AA
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legacy (2019-12-19) - AGREEMENT2
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legacy (2019-12-19) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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confirmation-statement-with-updates (2019-11-20) - CS01
keyboard_arrow_right 2018
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legacy (2018-06-07) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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legacy (2018-06-07) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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change-to-a-person-with-significant-control (2018-11-22) - PSC05
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confirmation-statement-with-updates (2018-11-22) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-12) - AP03
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change-person-director-company-with-change-date (2017-05-24) - CH01
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accounts-with-accounts-type-full (2017-08-25) - AA
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
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confirmation-statement-with-updates (2017-11-21) - CS01
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change-person-director-company-with-change-date (2017-12-28) - CH01
keyboard_arrow_right 2016
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resolution (2016-03-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-04-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
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accounts-with-accounts-type-full (2016-10-01) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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change-account-reference-date-company-previous-shortened (2016-09-28) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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capital-cancellation-shares (2013-04-24) - SH06
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capital-return-purchase-own-shares (2013-04-24) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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appoint-person-director-company-with-name (2013-12-06) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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change-person-director-company-with-change-date (2012-02-07) - CH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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change-person-director-company-with-change-date (2011-01-10) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-08) - AP01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-09) - SH01
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appoint-person-director-company-with-name (2009-12-09) - AP01
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termination-director-company-with-name (2009-12-04) - TM01
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termination-secretary-company-with-name (2009-12-04) - TM02
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change-account-reference-date-company-current-extended (2009-12-09) - AA01
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incorporation-company (2009-11-20) - NEWINC