FOUR PHARMACEUTICALS LIMITED

FOUR PHARMACEUTICALS LIMITED is an active private limited company, incorporated on 5 September 1997. The nature of the business includes Manufacture of pharmaceutical preparations and one other classification. The company's registered office is on Upper Green Road, Welwyn. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FOUR PHARMACEUTICALS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03430250
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 123 UPPER GREEN ROAD
Address Line 2TEWIN
Post TownWELWYN
CountyHERTFORDSHIRE
PostcodeAL6 0LE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date03/10/2016
Last Made Up Date05/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

21200 - Manufacture of pharmaceutical preparations
72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
FOUR PHARMACEUTICALS LIMITED

Directors

(The company's officers)
MRS JANE ELIZABETH RAINE (MRPHARMS)
(~68 year old British national)
23 UPPER GREEN ROAD, TEWIN, WELWYN, HERTFORDSHIRE, AL6 0LE
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 05/09/1997
MR PHILIP RAINE
(~68 year old British national)
23 UPPER GREEN ROAD, TEWIN, WELWYN, HERTFORDSHIRE, AL6 0LE
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 14/10/1997
MRS JANE ELIZABETH RAINE (MRPHARMS)
(~68 year old British national)
23 UPPER GREEN ROAD, TEWIN, WELWYN, HERTFORDSHIRE, AL6 0LE
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 31/10/1997

Shareholders

(Persons of Significant Control)
Mrs Jane Elizabeth Raine
(~68 year old British national)
23 Upper Green Road, Tewin, Welwyn, Hertfordshire, AL6 0LE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Philip Raine
(~68 year old British national)
23 Upper Green Road, Tewin, Welwyn, Hertfordshire, AL6 0LE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FOUR PHARMACEUTICALS LIMITED: Maps

Maps show the location of the postcode of the registered office, AL6 0LE.

Map of FOUR PHARMACEUTICALS LIMITED at local scale
Map of FOUR PHARMACEUTICALS LIMITED at local scale
Map of FOUR PHARMACEUTICALS LIMITED at district scale
Map of FOUR PHARMACEUTICALS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL6 0LE

Other companies with registered offices in AL6 0LE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)