International Pharmaceuticals (IPL) Limited

Company Name	International Pharmaceuticals (IPL) Limited
Director	Ernest William O'Brien
Company Status	Active
Company Number	05047119
Category	Private Limited Company
Incorporation Date	17 February 2004(20 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ernest William O'Brien
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 September 2006(2 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Director Name	Mr Ernest William O'Brien
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Secretary Name	Gail Homersley
Nationality	British
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Secretary Name	Lauraine Elizabeth O'Brien
Nationality	British
Status	Resigned
Appointed	20 June 2006(2 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 2006)
Role	Company Director
Correspondence Address	The Limes Lixwm Holywell Flintshire CH8 8LU Wales

Director Name	David Edward Holyhead
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	7 Burtree Lambton Mews Washington Tyne & Wear NE38 0RA

Secretary Name	Mr Ernest William O'Brien
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Secretary Name	Major Company Services Ltd (Corporation)
Status	Resigned
Appointed	24 January 2005(11 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 01 October 2019)
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Location

Registered Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales
Constituency	Alyn and Deeside
Parish	Penyffordd
Ward	Penyffordd
Built Up Area	Penyffordd
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Ernest W. O'brien 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,224
Cash	£2,539
Current Liabilities	£8,763

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

28 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
18 December 2023	Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to 11 Hawarden Road Penyffordd Chester CH4 0JD on 18 December 2023 (1 page)
21 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
22 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
18 October 2022	Micro company accounts made up to 28 February 2022 (3 pages)
2 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 28 February 2021 (3 pages)
21 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 28 February 2020 (3 pages)
2 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
14 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
7 October 2019	Termination of appointment of Major Company Services Ltd as a secretary on 1 October 2019 (1 page)
26 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
6 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
24 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
31 October 2016	Micro company accounts made up to 28 February 2016 (2 pages)
31 October 2016	Micro company accounts made up to 28 February 2016 (2 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
16 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
13 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
13 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
20 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
20 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
28 February 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 February 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
10 May 2012	Termination of appointment of David Holyhead as a director (1 page)
10 May 2012	Termination of appointment of David Holyhead as a director (1 page)
10 May 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 April 2010	Secretary's details changed for Major Company Services Ltd on 6 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Major Company Services Ltd on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Secretary's details changed for Major Company Services Ltd on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for David Edward Holyhead on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for David Edward Holyhead on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for David Edward Holyhead on 6 April 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
13 March 2009	Return made up to 17/02/09; full list of members (3 pages)
13 March 2009	Return made up to 17/02/09; full list of members (3 pages)
9 February 2009	Total exemption small company accounts made up to 29 February 2008 (3 pages)
9 February 2009	Total exemption small company accounts made up to 29 February 2008 (3 pages)
14 March 2008	Return made up to 17/02/08; full list of members (3 pages)
14 March 2008	Return made up to 17/02/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 February 2007	Return made up to 17/02/07; full list of members (2 pages)
19 February 2007	Return made up to 17/02/07; full list of members (2 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (2 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	New secretary appointed (2 pages)
13 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
13 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
17 February 2006	Return made up to 17/02/06; full list of members (2 pages)
17 February 2006	Return made up to 17/02/06; full list of members (2 pages)
4 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
4 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
1 March 2005	Return made up to 17/02/05; full list of members (6 pages)
1 March 2005	Return made up to 17/02/05; full list of members (6 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
17 February 2004	Incorporation (12 pages)
17 February 2004	Incorporation (12 pages)

International Pharmaceuticals (IPL) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire