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Home > England & Wales Companies > LABORATOIRES FORTE PHARMA UK LTD
Company Information for

LABORATOIRES FORTE PHARMA UK LTD

UNIT 9A CADDSDOWN BUSINESS SUPPORT CENTRE, CADDSDOWN INDUSTRIAL PARK, BIDEFORD, DEVON, EX39 3DX,
Company Registration Number
05830302
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Laboratoires Forte Pharma Uk Ltd
LABORATOIRES FORTE PHARMA UK LTD was founded on 2006-05-26 and has its registered office in Bideford. The organisation's status is listed as "Active - Proposal to Strike off". Laboratoires Forte Pharma Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LABORATOIRES FORTE PHARMA UK LTD
 
Legal Registered Office
UNIT 9A CADDSDOWN BUSINESS SUPPORT CENTRE
CADDSDOWN INDUSTRIAL PARK
BIDEFORD
DEVON
EX39 3DX
Other companies in KT17
 
Previous Names
BEAUMARIS LIMITED25/01/2011
CTSU LIMITED28/01/2010
Filing Information
Company Number 05830302
Company ID Number 05830302
Date formed 2006-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts 
Last Datalog update: 2020-10-13 03:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LABORATOIRES FORTE PHARMA UK LTD
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Company Officers of LABORATOIRES FORTE PHARMA UK LTD

Current Directors
Officer Role Date Appointed
GABRIEL ROIG ZAPATERO
Director 2018-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCOIS GAYDIER
Director 2011-01-25 2018-02-12
IMPHAL LIMITED
Company Secretary 2006-05-26 2011-01-25
DUDLEY RICHARD MAX DYER BARTLETT
Director 2009-01-22 2011-01-25
ANTHONY COOKE
Director 2006-05-26 2009-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIEL ROIG ZAPATERO REIG JOFRE UK LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-09DS01Application to strike the company off the register
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-30CH01Director's details changed for Gabriel Roig Zapatero on 2019-03-19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 10 the Barns Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BT England
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GAYDIER
2018-02-12AP01DIRECTOR APPOINTED GABRIEL ROIG ZAPATERO
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM 139 Reigate Road Epsom Surrey KT17 3DW
2016-12-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0111/04/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0111/04/15 ANNUAL RETURN FULL LIST
2015-05-07CH01Director's details changed for Mr Francois Gaydier on 2014-05-01
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0111/04/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM 3 Villiers Court 40 Upper Mulgrave Road Sutton Surrey SM2 7AJ United Kingdom
2013-04-17AR0111/04/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0111/04/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17RES01ADOPT ARTICLES 17/02/12
2011-04-11AR0111/04/11 ANNUAL RETURN FULL LIST
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/11 FROM Ketton House Rectory Road Kedington Haverhill Suffolk CB9 7QL
2011-01-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY IMPHAL LIMITED
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY DYER BARTLETT
2011-01-26AP01DIRECTOR APPOINTED MR FRANCOIS GAYDIER
2011-01-25RES15CHANGE OF NAME 25/01/2011
2011-01-25CERTNMCOMPANY NAME CHANGED BEAUMARIS LIMITED CERTIFICATE ISSUED ON 25/01/11
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-16AR0126/05/10 FULL LIST
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMPHAL LIMITED / 26/05/2010
2010-01-28RES15CHANGE OF NAME 22/01/2010
2010-01-28CERTNMCOMPANY NAME CHANGED CTSU LIMITED CERTIFICATE ISSUED ON 28/01/10
2010-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-23363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-01-26363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2009-01-23190LOCATION OF DEBENTURE REGISTER
2009-01-23353LOCATION OF REGISTER OF MEMBERS
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 33 CHILWORTH MEWS LONDON W2 3RG
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY COOKE
2009-01-23288aDIRECTOR APPOINTED MR DUDLEY RICHARD MAX DYER BARTLETT
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-1788(2)RAD 01/08/06--------- £ SI 2@1
2007-07-09363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 110 GLOUCESTER TERRACE LONDON MIDDLESEX W26HP
2006-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LABORATOIRES FORTE PHARMA UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LABORATOIRES FORTE PHARMA UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LABORATOIRES FORTE PHARMA UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-06-01 £ 819,068
Creditors Due Within One Year 2011-06-01 £ 598,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LABORATOIRES FORTE PHARMA UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 170,714
Cash Bank In Hand 2011-06-01 £ 20,771
Current Assets 2012-06-01 £ 433,016
Current Assets 2011-06-01 £ 271,460
Debtors 2012-06-01 £ 262,302
Debtors 2011-06-01 £ 250,689
Fixed Assets 2012-06-01 £ 6,908
Shareholder Funds 2012-06-01 £ 379,144
Shareholder Funds 2011-06-01 £ 327,202
Tangible Fixed Assets 2012-06-01 £ 6,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LABORATOIRES FORTE PHARMA UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LABORATOIRES FORTE PHARMA UK LTD
Trademarks
We have not found any records of LABORATOIRES FORTE PHARMA UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LABORATOIRES FORTE PHARMA UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LABORATOIRES FORTE PHARMA UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LABORATOIRES FORTE PHARMA UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LABORATOIRES FORTE PHARMA UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LABORATOIRES FORTE PHARMA UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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