ANDERSONBRECON (UK) LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Full accounts made up to 2024-06-30

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18/02/2518 February 2025 Confirmation statement made on 2025-02-15 with updates

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18/02/2518 February 2025 Director's details changed for Mr Salim Haffar on 2025-02-15

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18/02/2518 February 2025 Director's details changed for Mr Tom Wim Frans De Weerdt on 2025-02-15

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23/01/2523 January 2025 Registration of charge 025439750011, created on 2025-01-22

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25/07/2425 July 2024 Director's details changed for Mr Tom Wim Frans De Weerdt on 2024-07-14

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22/04/2422 April 2024 Director's details changed for Mr Salim Haffar on 2024-04-19

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13/03/2413 March 2024 Full accounts made up to 2023-06-30

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23/02/2423 February 2024 Confirmation statement made on 2024-02-15 with updates

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08/03/238 March 2023 Full accounts made up to 2022-06-30

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22/02/2322 February 2023 Confirmation statement made on 2023-02-15 with updates

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22/02/2222 February 2022 Confirmation statement made on 2022-02-15 with updates

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12/07/2112 July 2021 Full accounts made up to 2020-06-30

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SUJIT JOHN / 31/05/2020

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04/03/204 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MITCHELL, III

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09/10/199 October 2019 DIRECTOR APPOINTED MR SERGE DUPUIS

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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02/10/182 October 2018 DIRECTOR APPOINTED MR SALIM HAFFAR

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR MITCHELL BLUMENFELD

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / PENN PHARMA GROUP LIMITED / 28/02/2018

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCI PENN UK HOLDCO LIMITED

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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07/12/177 December 2017 CESSATION OF BRECON PHARMACEUTICALS HOLDINGS LIMITED AS A PSC

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07/12/177 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENN PHARMA GROUP LIMITED

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05/04/175 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR TACHI YAMADA

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITTERS

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18/07/1618 July 2016 ADOPT ARTICLES 01/07/2016

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15/07/1615 July 2016 DIRECTOR APPOINTED MR SUJIT JOHN

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025439750010

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15/07/1615 July 2016 DIRECTOR APPOINTED MR MITCHELL BLUMENFELD

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN FRAZIER

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14/07/1614 July 2016 DIRECTOR APPOINTED MR REMY HAUSER

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP CUMMINS

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR NATHAN EVERY

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025439750009

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23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025439750008

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10/06/1610 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025439750007

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM THE BROADGATE TOWER THIRD FLOOR PRIMROSE STREET LONDON EC2A 2RS ENGLAND

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11/04/1611 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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10/03/1610 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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07/03/167 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TACHI YAMADA / 25/02/2016

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12/01/1612 January 2016 DIRECTOR APPOINTED MR TACHI YAMADA

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHATMORE

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27/10/1527 October 2015 SAIL ADDRESS CREATED

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O CAPITAL LAW LLP CAPITAL BUILDING TYNDALL STREET CARDIFF CF10 4AZ WALES

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS

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14/09/1514 September 2015 CORPORATE SECRETARY APPOINTED CAPITAL LAW AND PEOPLE LIMITED

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07/08/157 August 2015 APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED

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17/06/1517 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025439750008

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10/06/1510 June 2015 AUD RES

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26/05/1526 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 26/05/2015

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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13/03/1513 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ROBERT EVERY / 17/09/2014

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17/04/1417 April 2014 AUDITOR'S RESIGNATION

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04/04/144 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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11/03/1411 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID FRAZIER / 14/02/2014

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ROBERT EVERY / 14/02/2014

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD WHITTERS / 14/02/2014

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05/11/135 November 2013 DIRECTOR APPOINTED WILLIAM STEPHEN L WHATMORE

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04/11/134 November 2013 AUDITOR'S RESIGNATION

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04/11/134 November 2013 STATEMENT OF COMPANY'S OBJECTS

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28/10/1328 October 2013 DIRECTOR APPOINTED PHILLIP CUMMINS

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28/10/1328 October 2013 PREVSHO FROM 30/09/2013 TO 30/06/2013

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28/10/1328 October 2013 DIRECTOR APPOINTED JAMES E THOMAS

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23/10/1323 October 2013 DIRECTOR APPOINTED MR JOSEPH EDWARD WHITTERS

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23/10/1323 October 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BELDEN

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23/10/1323 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLIS

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23/10/1323 October 2013 DIRECTOR APPOINTED MR WILLIAM T MITCHELL, III

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23/10/1323 October 2013 DIRECTOR APPOINTED MR NATHAN ROBERT EVERY

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23/10/1323 October 2013 DIRECTOR APPOINTED MR ALAN DAVID FRAZIER

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23/10/1323 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CHOU

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17/06/1317 June 2013 CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED

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05/06/135 June 2013 APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED

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13/05/1313 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 025439750007

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18/02/1318 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCHICK BELDEN / 31/12/2012

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24/01/1324 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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01/06/121 June 2012 COMPANY NAME CHANGED BRECON PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 01/06/12

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24/05/1224 May 2012 ADOPT ARTICLES 21/05/2012

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21/05/1221 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICANDILO

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02/05/122 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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12/03/1212 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHICK BELDEN / 14/02/2012

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHICK BELDEN / 14/02/2012

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20/07/1120 July 2011 DIRECTOR APPOINTED STEVEN HOWARD COLLIS

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT YOST

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12/07/1112 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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28/04/1128 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/03/118 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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09/03/109 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHICK BELDEN / 28/07/2009

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24/08/0924 August 2009 DIRECTOR APPOINTED PETER SCHICK BELDEN

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28/04/0928 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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17/03/0917 March 2009 SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB

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06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR JOHN BATH

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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08/03/078 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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07/03/077 March 2007 LOCATION OF REGISTER OF MEMBERS

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02/01/072 January 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: PHAROS HOUSE WYE VALLEY BUSINESS PARK HAY ON WYE POWYS HR3 5PG

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 NEW SECRETARY APPOINTED

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07/03/067 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/064 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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18/01/0518 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0422 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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08/02/048 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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26/10/0326 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0328 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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09/11/029 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/029 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/029 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/029 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0226 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: MILLBRIDGE HOUSE FRENSHAM FARNHAM SURREY GU10 3AB

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05/02/025 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/0229 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/12/0127 December 2001 DIRECTOR RESIGNED

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27/12/0127 December 2001 DIRECTOR RESIGNED

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27/12/0127 December 2001 NEW DIRECTOR APPOINTED

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27/12/0127 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/12/0127 December 2001 DIRECTOR RESIGNED

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05/12/015 December 2001 NEW SECRETARY APPOINTED

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29/11/0129 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 DIRECTOR RESIGNED

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31/10/0031 October 2000 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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17/01/0017 January 2000 DIRECTOR RESIGNED

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12/10/9912 October 1999 NEW DIRECTOR APPOINTED

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 SECRETARY RESIGNED

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22/07/9922 July 1999 NEW SECRETARY APPOINTED

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16/07/9916 July 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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26/01/9926 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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08/09/988 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/03/9727 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9716 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/08/9619 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9611 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND

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15/01/9615 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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05/10/955 October 1995 £ NC 100000/250000 02/10

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08/08/958 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/08/951 August 1995 DIRECTOR RESIGNED

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04/01/954 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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04/01/954 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/10/948 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/01/9426 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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06/12/936 December 1993 S386 DISP APP AUDS 22/10/93

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06/12/936 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/02/9316 February 1993 DIRECTOR'S PARTICULARS CHANGED

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16/02/9316 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 NEW DIRECTOR APPOINTED

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16/09/9216 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/07/9224 July 1992 NEW DIRECTOR APPOINTED

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20/07/9220 July 1992 REGISTERED OFFICE CHANGED ON 20/07/92 FROM: FOREST ROAD HAY-ON-WYE HEREFORDSHIRE HR3 5EH

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20/01/9220 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/01/9214 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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04/07/914 July 1991 COMPANY NAME CHANGED MAPLELOCK LIMITED CERTIFICATE ISSUED ON 05/07/91

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30/05/9130 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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15/03/9115 March 1991 £ NC 100/100000 11/02/91

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19/02/9119 February 1991 REGISTERED OFFICE CHANGED ON 19/02/91 FROM: MIWBRIDGE HOUSE FRENSHAM SURREY GU10 3AB

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16/02/9116 February 1991 NEW DIRECTOR APPOINTED

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16/02/9116 February 1991 NEW DIRECTOR APPOINTED

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16/02/9116 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/02/9116 February 1991 NEW DIRECTOR APPOINTED

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05/02/915 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9018 December 1990 REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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18/12/9018 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9021 November 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/11/9021 November 1990 ALTER MEM AND ARTS 15/11/90

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27/09/9027 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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