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Schwarz Pharma Limited

Schwarz Pharma Limited is a dissolved company incorporated on 6 August 1979 with the registered office located in London, City of London. Schwarz Pharma Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 12 January 2021 (4 years ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
01442235
Private limited company
Age
46 years
Incorporated 6 August 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British
Director • Head Of Finance And Administration • British • Lives in England • Born in Oct 1965
Celltech Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Glyn Hardy and are mutual people.
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Medevale Pharmaservices Limited
Mark Glyn Hardy is a mutual person.
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UCB Pharma Limited
Yogesh Khatri is a mutual person.
Active
UCB (Investments) Limited
Yogesh Khatri is a mutual person.
Active
Celltech R&D Limited
Yogesh Khatri is a mutual person.
Active
Celltech Group Limited
Yogesh Khatri is a mutual person.
Active
Zogenix Europe Limited
Yogesh Khatri is a mutual person.
Active
Zogenix International Limited
Yogesh Khatri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Jan 2021
Detlef Thielgen Resigned
5 Years Ago on 10 Apr 2020
Inspection Address Changed
7 Years Ago on 29 Nov 2017
Registers Moved To Inspection Address
7 Years Ago on 29 Nov 2017
Registered Address Changed
7 Years Ago on 27 Nov 2017
Declaration of Solvency
7 Years Ago on 22 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 22 Nov 2017
Confirmation Submitted
8 Years Ago on 13 Apr 2017
Dormant Accounts Submitted
8 Years Ago on 13 Feb 2017
Dormant Accounts Submitted
9 Years Ago on 25 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2020
Termination of appointment of Detlef Thielgen as a director on 10 April 2020
Submitted on 18 Jun 2020
Register(s) moved to registered inspection location 208 Bath Road Slough SL1 3WE
Submitted on 29 Nov 2017
Register inspection address has been changed to 208 Bath Road Slough SL1 3WE
Submitted on 29 Nov 2017
Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE to Hill House 1 Little New Street London EC4A 3TR on 27 November 2017
Submitted on 27 Nov 2017
Appointment of a voluntary liquidator
Submitted on 22 Nov 2017
Resolutions
Submitted on 22 Nov 2017
Declaration of solvency
Submitted on 22 Nov 2017
Statement of capital on 15 September 2017
Submitted on 15 Sep 2017
Repayment History
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