John Hamilton (Pharmaceuticals) Limited

Company Name	John Hamilton (Pharmaceuticals) Limited
Company Status	Active
Company Number	SC025427
Category	Private Limited Company
Incorporation Date	23 May 1947(75 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Nichola Louise Legg
Status	Current
Appointed	25 July 2012(65 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(66 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(72 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland

Director Name	Graham Wiseman
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(75 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Business Consultant
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Douglas Gilmour Low
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1988(41 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 October 1993)
Role	Managing Director
Correspondence Address	20 Craigmillar Avenue Milngavie Glasgow Lanarkshire G62 8AX Scotland

Director Name	Stewart Macpherson
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1988(41 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	4 Farm Park Lenzie Kirkintilloch Glasgow G66 5QL Scotland

Director Name	David Charles Stuart
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1988(41 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	18a Coltbridge Terrace Edinburgh EH12 6AE Scotland

Director Name	Robert Steele Waddell
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1988(41 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 October 1993)
Role	Chairman
Correspondence Address	34 Ann Street Edinburgh EH4 1PU Scotland

Secretary Name	Ross Hutcheson Low
Nationality	British
Status	Resigned
Appointed	05 October 1988(41 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1989)
Role	Company Director
Correspondence Address	23 Ralston Road Bearsden Glasgow Lanarkshire G61 3BA Scotland

Secretary Name	Elizabeth Jean McPherson
Nationality	British
Status	Resigned
Appointed	01 March 1990(42 years, 9 months after company formation)
Appointment Duration	7 years (resigned 14 March 1997)
Role	Secretary
Correspondence Address	5 Brownside Grove Barrhead Glasgow Lanarkshire G78 1UA Scotland

Director Name	Duncan Duthie Harvey
Date of Birth	June 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(44 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1994)
Role	Sales Director
Correspondence Address	31 Strathalmond Road Edinburgh Midlothian EH4 8HP Scotland

Director Name	Alan Graeme Ker
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(44 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 1994)
Role	Purchasing Director
Correspondence Address	43 Fereneze Avenue Clarkston Glasgow Lanarkshire G76 7RU Scotland

Director Name	Stephen William Buckell
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(46 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 1997)
Role	SAD
Correspondence Address	Wykin House Wykin Hinckley Leicestershire LE10 3EF

Director Name	William Isaac Jack
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(46 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	8 Mill Race View Sheepy Road Atherstone Warwickshire Cv9

Director Name	Allen John Lloyd
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(46 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 January 1997)
Role	Chairman
Correspondence Address	Yew House Freasley Tamworth Staffordshire B78 2EY

Director Name	Peter Edward Lloyd
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(46 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 1995)
Role	Company Director
Correspondence Address	Southfield Coventry Road Kenilworth Warwickshire CV8 2FT

Director Name	Mr Richard John Steele
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(46 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 April 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Newton Park Newton Solney Burton On Trent Derbyshire DE15 0SX

Director Name	Richard Gill Turner
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(46 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 January 1997)
Role	Company Director
Correspondence Address	The Old Coach House Mill Lane Sheepy Parva Atherstone Warwickshire CV9 3RL

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(47 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 1997)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Flat 603 Shad Thames London SE1 2YL

Director Name	Jonathan Fellows
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(48 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Director Name	Mr Graham Anthony Kershaw
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(49 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2002)
Role	Group Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Selsley House Westhorpe Sibbertoft Leicestershire LE16 9UL

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 January 1997(49 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Rosengartenstrasse 19 70184 Stuttgart Germany

Director Name	Mr Ronald Charles, Harold Vizard
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(49 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2002)
Role	Commercial Director
Correspondence Address	Fieldfare Pigeon Green, Snitterfield Stratford-Upon-Avon Warwickshire Cv37 Olp

Secretary Name	John Richard Bridge Davies
Nationality	British
Status	Resigned
Appointed	14 March 1997(49 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

Director Name	Mr Gerhard Viktor Mischke
Date of Birth	January 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(51 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Chief Finance Officer
Correspondence Address	Whitehill Farmhouse Alderminster Stratford Upon Avon Warwickshire CV37 8BW

Secretary Name	Mr Peter Smerdon
Nationality	British
Status	Resigned
Appointed	31 December 2000(53 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Stoneton Crescent Balsall Common Coventry Warwickshire CV7 7QG

Director Name	Mr Peter Smerdon
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(54 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Janet Ruth Heaton
Nationality	British
Status	Resigned
Appointed	02 April 2002(54 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	7 Hunters Row Portland Street Cosby Leicestershire LE9 1TQ

Director Name	John Hood
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(55 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Financial Director
Correspondence Address	27 Medina House, Diglis Dock Road Worcester WR5 3DD

Secretary Name	Jennifer Anne Brierley
Nationality	British
Status	Resigned
Appointed	05 February 2007(59 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 2012)
Role	Company Director
Correspondence Address	Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Andrew John Willetts
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(59 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr William Shepherd
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(64 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Nichola Louise Legg
Status	Resigned
Appointed	25 July 2012(65 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 September 2022)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Thorsten Beer
Date of Birth	June 1971 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2012(65 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(66 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Hanns Martin Lipp
Date of Birth	October 1976 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2016(69 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Marcus Hilger
Date of Birth	May 1977 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2017(70 years, 6 months after company formation)
Appointment Duration	2 years (resigned 25 November 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(72 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland

Contact

Telephone	0141 9522011
Telephone region	Glasgow

Location

Registered Address	204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	Over 10 other UK companies use this postal address

Shareholders

101k at £1	Barclay Pharmaceuticals LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (11 months, 4 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 October 2022 (5 months ago)
Next Return Due	7 November 2023 (7 months, 2 weeks from now)

Filing History

2 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with updates (5 pages)
29 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with updates (5 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 November 2019	Termination of appointment of Marcus Hilger as a director on 25 November 2019 (1 page)
29 November 2019	Appointment of Mr Christian Keen as a director on 25 November 2019 (2 pages)
8 November 2019	Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0HD to 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH on 8 November 2019 (1 page)
17 October 2019	Confirmation statement made on 17 October 2019 with updates (5 pages)
7 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
26 March 2018	Director's details changed for Mr Marcus Hilger on 9 March 2018 (2 pages)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
9 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
9 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 101,000 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 101,000 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 101,000 (5 pages)
11 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
11 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 101,000 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 101,000 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 101,000 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 101,000 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 101,000 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 101,000 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
18 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
18 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (2 pages)
6 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (2 pages)
31 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
31 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
14 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
14 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
14 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
14 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 November 2008	Return made up to 01/10/08; full list of members (4 pages)
11 November 2008	Return made up to 01/10/08; full list of members (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
15 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
31 October 2007	Return made up to 01/10/07; full list of members (3 pages)
31 October 2007	Return made up to 01/10/07; full list of members (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	Secretary resigned (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 01/10/06; full list of members (3 pages)
13 November 2006	Return made up to 01/10/06; full list of members (3 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 October 2005	Return made up to 01/10/05; full list of members (5 pages)
28 October 2005	Return made up to 01/10/05; full list of members (5 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 October 2004	Return made up to 01/10/04; full list of members (5 pages)
21 October 2004	Return made up to 01/10/04; full list of members (5 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 October 2003	Return made up to 01/10/03; full list of members (5 pages)
20 October 2003	Return made up to 01/10/03; full list of members (5 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2002	Return made up to 01/10/02; full list of members (5 pages)
30 October 2002	Return made up to 01/10/02; full list of members (5 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 October 2001	Return made up to 01/10/01; full list of members (5 pages)
5 October 2001	Return made up to 01/10/01; full list of members (5 pages)
20 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (13 pages)
6 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 October 2000	Return made up to 01/10/00; full list of members (5 pages)
5 October 2000	Return made up to 01/10/00; full list of members (5 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1999	Full accounts made up to 31 December 1998 (15 pages)
6 October 1999	Full accounts made up to 31 December 1998 (15 pages)
5 October 1999	Return made up to 01/10/99; full list of members (7 pages)
5 October 1999	Return made up to 01/10/99; full list of members (7 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (16 pages)
15 October 1998	Full accounts made up to 31 December 1997 (16 pages)
5 October 1998	Return made up to 01/10/98; full list of members (10 pages)
5 October 1998	Return made up to 01/10/98; full list of members (10 pages)
24 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Auditor's resignation (2 pages)
19 January 1998	Auditor's resignation (2 pages)
2 October 1997	Return made up to 01/10/97; full list of members (10 pages)
2 October 1997	Return made up to 01/10/97; full list of members (10 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST (1 page)
26 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
26 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
2 May 1997	Registered office changed on 02/05/97 from: south elgin street clydebank glasgow G81 1PL (1 page)
2 May 1997	Registered office changed on 02/05/97 from: south elgin street clydebank glasgow G81 1PL (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (17 pages)
1 May 1997	Full accounts made up to 30 June 1996 (17 pages)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
22 October 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
22 October 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
1 May 1996	Full accounts made up to 30 June 1995 (18 pages)
1 May 1996	Full accounts made up to 30 June 1995 (18 pages)
13 October 1995	Return made up to 01/10/95; no change of members (6 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Return made up to 01/10/95; no change of members (6 pages)
13 October 1995	Director resigned (2 pages)
14 August 1995	New director appointed (4 pages)
14 August 1995	New director appointed (4 pages)
8 August 1995	Director resigned;new director appointed (4 pages)
8 August 1995	Director resigned;new director appointed (4 pages)
18 May 1995	Full accounts made up to 30 June 1994 (18 pages)
18 May 1995	Accounting reference date shortened from 31/10 to 30/06 (1 page)
18 May 1995	Full accounts made up to 30 June 1994 (18 pages)
18 May 1995	Accounting reference date shortened from 31/10 to 30/06 (1 page)

John Hamilton (Pharmaceuticals) Limited

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