Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > AGILA SPECIALTIES UK LIMITED
Company Information for

AGILA SPECIALTIES UK LIMITED

20 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL,
Company Registration Number
08331686
Private Limited Company
Active

Company Overview

About Agila Specialties Uk Ltd
AGILA SPECIALTIES UK LIMITED was founded on 2012-12-14 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Agila Specialties Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGILA SPECIALTIES UK LIMITED
 
Legal Registered Office
20 STATION CLOSE
POTTERS BAR
ENGLAND
EN6 1TL
Other companies in EC4V
 
Previous Names
AGILA SPECIALITIES UK LIMITED18/12/2012
Filing Information
Company Number 08331686
Company ID Number 08331686
Date formed 2012-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2019-03-31
Latest return 2017-12-14
Return next due 2018-12-28
Type of accounts SMALL
VAT Number /Sales tax ID GB154766386  
Last Datalog update: 2018-06-27 21:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILA SPECIALTIES UK LIMITED

Company Officers of AGILA SPECIALTIES UK LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE REBECCA LOUISE DIXON
Company Secretary 2013-12-02
CAROLINE REBECCA LOUISE DIXON
Director 2013-12-02
JOHN PAUL LLEWELLYN MUNSON
Director 2013-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
AJAY SINGH
Director 2012-12-14 2013-12-02
CHAMARAHALLI KRISHNA SUNDHAR
Director 2012-12-14 2013-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE REBECCA LOUISE DIXON MEDA PHARMACEUTICALS LIMITED Director 2017-06-23 CURRENT 1966-03-16 Active
CAROLINE REBECCA LOUISE DIXON BEECHMERE PHARMACEUTICALS LIMITED Director 2017-06-23 CURRENT 2002-06-20 Active
CAROLINE REBECCA LOUISE DIXON VUK PHARMACEUTICALS LIMITED Director 2017-06-23 CURRENT 2001-02-09 Active
CAROLINE REBECCA LOUISE DIXON VIATRIS PHARMACEUTICALS LIMITED Director 2017-06-23 CURRENT 2001-10-12 Active
CAROLINE REBECCA LOUISE DIXON MYLAN PRODUCTS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
CAROLINE REBECCA LOUISE DIXON MYLAN UK HEALTHCARE LIMITED Director 2016-02-02 CURRENT 2014-08-28 Active
CAROLINE REBECCA LOUISE DIXON MYLAN PHARMA UK LIMITED Director 2012-04-01 CURRENT 2011-11-08 Active
CAROLINE REBECCA LOUISE DIXON GENERICS (U.K.) LIMITED Director 2005-08-01 CURRENT 1981-04-29 Active
JOHN PAUL LLEWELLYN MUNSON MYLAN HOLDINGS ACQUISITION 2 LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
JOHN PAUL LLEWELLYN MUNSON MYLAN HOLDINGS ACQUISITION LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
JOHN PAUL LLEWELLYN MUNSON MYLAN HOLDINGS LTD. Director 2015-02-09 CURRENT 2015-02-09 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
2018-05-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYLAN N.V.
2018-05-18PSC07CESSATION OF AGILA SPECIALTIES (HOLDINGS) CYPRUS LTD AS A PSC
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-12-21AA01CURREXT FROM 31/12/2017 TO 30/06/2018
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2017 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2017-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL LLEWELLYN MUNSON / 22/06/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE REBECCA LOUISE DIXON / 22/06/2017
2017-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE REBECCA LOUISE DIXON / 22/06/2017
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-07DISS40DISS40 (DISS40(SOAD))
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0114/12/15 FULL LIST
2015-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-16AD02SAIL ADDRESS CHANGED FROM: ALBANY GATE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG ENGLAND
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0114/12/14 FULL LIST
2015-01-06DISS40DISS40 (DISS40(SOAD))
2015-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-12-16GAZ1FIRST GAZETTE
2014-08-21RP04SECOND FILING WITH MUD 14/12/13 FOR FORM AR01
2014-08-21ANNOTATIONClarification
2014-07-01DISS40DISS40 (DISS40(SOAD))
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0114/12/13 FULL LIST
2014-06-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-06-30AD02SAIL ADDRESS CREATED
2014-06-30AP03SECRETARY APPOINTED MS CAROLINE REBECCA LOUISE DIXON
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHAMARAHALLI SUNDHAR
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR AJAY SINGH
2014-06-30AP01DIRECTOR APPOINTED MS CAROLINE REBECCA LOUISE DIXON
2014-06-30AP01DIRECTOR APPOINTED MR JOHN PAUL LLEWELLYN MUNSON
2014-04-15GAZ1FIRST GAZETTE
2012-12-18RES15CHANGE OF NAME 14/12/2012
2012-12-18CERTNMCOMPANY NAME CHANGED AGILA SPECIALITIES UK LIMITED CERTIFICATE ISSUED ON 18/12/12
2012-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 AGILA SPECIALTIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2014-04-15
Fines / Sanctions
No fines or sanctions have been issued against AGILA SPECIALTIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGILA SPECIALTIES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2013-12-31

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 AGILA SPECIALTIES UK LIMITED

Intangible Assets
Patents
We have not found any records of AGILA SPECIALTIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILA SPECIALTIES UK LIMITED
Trademarks
We have not found any records of AGILA SPECIALTIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILA SPECIALTIES UK LIMITED. 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 AGILA SPECIALTIES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGILA SPECIALTIES UK LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAGILA SPECIALTIES UK LIMITEDEvent Date2014-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILA SPECIALTIES UK LIMITED 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 AGILA SPECIALTIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EN6 1TL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1