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 Number | 03430250 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/09/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 UPPER GREEN ROAD |
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Address Line 2 | TEWIN |
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Post Town | WELWYN |
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County | HERTFORDSHIRE |
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Postcode | AL6 0LE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/09/2024 |
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Last Made Up Date | 05/09/2023 |
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Return
Next Due Date | 03/10/2016 |
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Last Made Up Date | 05/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)