CompaniesInTheUK

SELECT PHARMA LABORATORIES LTD.

Company number SC368899 ·

Active

93 filings

Date Filing
22 Jun 2026 AGREEMENT2 · 1 page View document
22 Jun 2026 GUARANTEE2 · 7 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-03 with updates · 4 pages View document
30 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
30 Sep 2025 PARENT_ACC · 64 pages View document
2 Jun 2025 AGREEMENT2 · 1 page View document
2 Jun 2025 GUARANTEE2 · 6 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-20 with updates · 4 pages View document
7 Oct 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
23 Nov 2023 Confirmation statement made on 2023-11-20 with updates · 4 pages View document
2 Oct 2023 Termination of appointment of Anthony James Ratcliffe as a director on 2023-09-27 · 1 page View document
2 Oct 2023 Appointment of Mrs Amanda Louise Barlow as a director on 2023-09-27 · 2 pages View document
6 Jun 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
20 Nov 2022 Confirmation statement made on 2022-11-20 with updates · 4 pages View document
26 Sep 2022 Termination of appointment of David Michael Kirkham as a director on 2022-09-26 · 1 page View document
21 Nov 2021 Confirmation statement made on 2021-11-20 with updates · 4 pages View document
28 Jun 2021 Appointment of Mr Anthony James Ratcliffe as a director on 2021-06-28 · 2 pages View document
15 Jun 2021 Termination of appointment of Russell Steven Wheatcroft as a director on 2021-06-15 · 1 page View document
15 Jun 2021 Appointment of Mr David Michael Kirkham as a director on 2021-06-15 · 2 pages View document
20 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM CAPELLA 60 YORK STREET GLASGOW G2 8JX View document
2 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 24/03/2020 View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR TREVOR NOLAN View document
19 Dec 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
19 Dec 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
19 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES View document
13 Mar 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
13 Mar 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
2 Mar 2019 DISS40 (DISS40(SOAD)) View document
26 Feb 2019 FIRST GAZETTE View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES View document
22 Nov 2018 PSC'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE PLC / 20/11/2018 View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
7 Jun 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
7 Jun 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN CHISHOLM View document
17 Jan 2018 DIRECTOR APPOINTED MR TREVOR FRANK NOLAN View document
28 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 28/12/2017 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES View document
5 Oct 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL ASTLE View document
25 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017 View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEAVES View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY METCALFE View document
12 May 2017 SECRETARY APPOINTED MR MICHAEL JOHN ASTLE View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW View document
28 Apr 2017 DIRECTOR APPOINTED MR JAY CHARLES LECOQUE View document
28 Apr 2017 DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM View document
28 Apr 2017 DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT View document
28 Apr 2017 DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
1 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Sep 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015 View document
5 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3688990003 View document
5 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3688990002 View document
1 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3688990001 View document
15 Mar 2016 ALTER ARTICLES 18/08/2015 View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Dec 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE View document
15 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MORAG CLAPPERTON View document
15 Sep 2015 DIRECTOR APPOINTED MR TIMOTHY METCALFE View document
15 Sep 2015 DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES View document
15 Sep 2015 DIRECTOR APPOINTED DR NICHOLAS WATSON ASH View document
15 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNE PARKIN View document
15 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR GERALD HIGGINS View document
15 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CLAPPERTON View document
25 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3688990001 View document
29 Jan 2015 Annual return made up to 20 November 2014 with full list of shareholders View document
10 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jul 2014 DIRECTOR APPOINTED MR. GERALD ANDREW HIGGINS View document
27 Jan 2014 Annual return made up to 20 November 2013 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Dec 2013 DIRECTOR APPOINTED MR. DAVID JAMES ROSS CLAPPERTON View document
24 Apr 2013 24/04/13 STATEMENT OF CAPITAL GBP 32000 View document
24 Apr 2013 RETURN OF PURCHASE OF OWN SHARES View document
28 Jan 2013 Annual return made up to 20 November 2012 with full list of shareholders View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS. MORAG CLAPPERTON / 20/11/2011 View document
7 Feb 2012 Annual return made up to 20 November 2011 with full list of shareholders View document
13 Jul 2011 07/07/11 STATEMENT OF CAPITAL GBP 40000 View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MORAG CLAPPERTON / 20/11/2010 View document
10 Jan 2011 Annual return made up to 20 November 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR APPOINTED MISS JOANNE PARKIN View document
9 Dec 2009 DIRECTOR APPOINTED MORAG CLAPPERTON View document
9 Dec 2009 CURREXT FROM 30/11/2010 TO 31/03/2011 View document
9 Dec 2009 20/11/09 STATEMENT OF CAPITAL GBP 1000 View document
4 Dec 2009 APPOINTMENT TERMINATED, SECRETARY PETER TRAINER View document
4 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER View document
4 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH View document
20 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document