Active
Company Information for MCNEIL HEALTHCARE (UK) LIMITED
50-100 HOLMERS FARM WAY, HIGH WYCOMBE, HP12 4EG,
|
Company Registration Number
02930463
Private Limited Company
Active |
Company Name | |
---|---|
MCNEIL HEALTHCARE (UK) LIMITED | |
Legal Registered Office | |
50-100 HOLMERS FARM WAY HIGH WYCOMBE HP12 4EG Other companies in SL6 | |
Company Number | 02930463 | |
---|---|---|
Company ID Number | 02930463 | |
Date formed | 1994-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:42:32 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CROSSLEY |
||
LUC HUYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK SMALLCOMBE |
Director | ||
MARK JAMES ROBINSON |
Company Secretary | ||
MARK JAMES ROBINSON |
Director | ||
JUAN JOSE GONZALEZ |
Director | ||
JEFFREY PEARSON |
Company Secretary | ||
JEFFREY PEARSON |
Director | ||
VINCENT PATRICK PENDER |
Director | ||
CHRISTOPHER BRADLEY JAMES TURNBULL |
Director | ||
SAMANTHA HORTON |
Company Secretary | ||
SAMANTHA HORTON |
Director | ||
ANDREW DAMIAN RUSH |
Director | ||
ROBERT CHRISTOPHER HUNT |
Director | ||
MATTHEW JAMES SUMNER |
Company Secretary | ||
DONISE MELANIE WINTER |
Director | ||
TONY GEORGE ROBERT AUDLEY |
Director | ||
MARTIN LESLIE HORN |
Director | ||
RICHARD HUGH GANE |
Director | ||
KAROLYN FLETCHER |
Director | ||
PHILIP TALBOT |
Director | ||
ANDREW HUNT |
Director | ||
SUSAN JEAN WALLCRAFT |
Company Secretary | ||
PETER MICHAEL WATTS |
Director | ||
DAVID MICHAEL WILLIS |
Company Secretary | ||
JUNE ANNE BOLTON |
Director | ||
SALVADOR ANTONIO MELLINO |
Director | ||
KEITH ANTHONY MALLALIEU SYKES |
Company Secretary | ||
RAYMOND ARTHUR BREDEN |
Director | ||
ANTHONY WILLIAM YATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCNEIL PRODUCTS LIMITED | Director | 2017-06-01 | CURRENT | 1994-03-04 | Active | |
JOHNSON & JOHNSON LIMITED | Director | 2017-06-01 | CURRENT | 1987-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
Change of details for Mcneil Products Ltd. as a person with significant control on 2023-07-25 | ||
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 03/01/21 | ||
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
AP01 | DIRECTOR APPOINTED MS CHARMAINE ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/21 FROM C/O Johnson & Johnson Ltd Roxborough Way Maidenhead Berkshire SL6 3UG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLTON MICHAEL LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLTON MICHAEL LAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
AP01 | DIRECTOR APPOINTED CARLTON MICHAEL LAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC HUYS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUC HUYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMALLCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CROSSLEY | |
TM02 | Termination of appointment of Mark James Robinson on 2016-08-11 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 111420.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 111420.5 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 111420.5 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PATRICK SMALLCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN GONZALEZ | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PEARSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY PEARSON | |
AP03 | SECRETARY APPOINTED MARK JAMES ROBINSON | |
AP01 | DIRECTOR APPOINTED MARK JAMES ROBINSON | |
AR01 | 02/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PENDER | |
AP01 | DIRECTOR APPOINTED JUAN JOSE GONZALEZ | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
225 | PREVSHO FROM 30/11/2007 TO 30/09/2007 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM C/O JOHNSON & JOHNSON LIMITED FOUNDATION PARK, ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 3UG | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TURNBULL | |
288a | DIRECTOR AND SECRETARY APPOINTED JEFFREY PEARSON | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: WALTON OAKS DORKING ROAD WALTON ON THE HILL SURREY KT20 7NS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
RES02 | REREG UNLTD-LTD 18/09/07 | |
CERT2 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/08/07; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | TRANFER OF SH APP 22/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 04/12/96 | |
ELRES | S366A DISP HOLDING AGM 04/12/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as MCNEIL HEALTHCARE (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |