Newco Pharma Limited

Company Name	Newco Pharma Limited
Directors	John Cochrane and Shirley Agnes Gorrell
Company Status	Active
Company Number	SC057293
Category	Private Limited Company
Incorporation Date	5 March 1975(49 years, 1 month ago)
Previous Name	Strathclyde (Pharmaceuticals) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr John Cochrane
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 May 2003(28 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland

Director Name	Mrs Shirley Agnes Gorrell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(34 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland

Director Name	Mr Donald Hume Munro
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1989(14 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (resigned 28 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland

Director Name	Janette Brown Munro
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1989(14 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 17 January 2007)
Role	Housewife
Correspondence Address	10a Carmunnock Road Busby Glasgow G76 8SZ Scotland

Director Name	Thomas Craig Morrisson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1989(14 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 21 January 2004)
Role	Accountant
Correspondence Address	22 Corsehill Drive West Kilbride Ayrshire KA23 9HU Scotland

Director Name	John McAuley
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1989(14 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 February 2002)
Role	Pharmacist
Correspondence Address	15 The Firs Millholm Road Glasgow G44 3YB Scotland

Director Name	James Irvine
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1989(14 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 1999)
Role	Pharmacist
Correspondence Address	14 Orleans Avenue Glasgow Lanarkshire G14 9LB Scotland

Secretary Name	James Irvine
Nationality	British
Status	Resigned
Appointed	11 October 1989(14 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	14 Orleans Avenue Glasgow Lanarkshire G14 9LB Scotland

Secretary Name	Thomas Craig Morrisson
Nationality	British
Status	Resigned
Appointed	01 April 1999(24 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 28 May 2005)
Role	Company Director
Correspondence Address	22 Corsehill Drive West Kilbride Ayrshire KA23 9HU Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(26 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2007)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Simon Philip Lints
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(28 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	4a Mosspark Road Milngavie Glasgow Lanarkshire G62 8NJ Scotland

Director Name	Dianne McGroary
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(28 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	31 Dumgoyne Drive Bearsden Glasgow Lanarkshire G61 3AW Scotland

Director Name	Mr Graeme Davie Bell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(28 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Victoria Lane Mearnskirk Road Newton Mearns Glasgow G77 5TP Scotland

Director Name	Randolph Dale Winchester
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(28 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 August 2005)
Role	Sales
Country of Residence	Scotland
Correspondence Address	Ash Cottage Banff Road Keith Aberdeenshire AB55 5HA Scotland

Secretary Name	Simon Philip Lints
Nationality	British
Status	Resigned
Appointed	28 May 2005(30 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2006)
Role	Company Director
Correspondence Address	4a Mosspark Road Milngavie Glasgow Lanarkshire G62 8NJ Scotland

Director Name	Mr Anthony Baxter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(30 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	10 Stroud Road East Kilbride Glasgow G75 0YA Scotland

Secretary Name	Mr Anthony Baxter
Nationality	British
Status	Resigned
Appointed	01 February 2006(30 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	10 Stroud Road East Kilbride Glasgow G75 0YA Scotland

Contact

Website	www.munrowholesale.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£66,738,569
Gross Profit	£6,963,562
Net Worth	£9,728,233
Cash	£1,045,362
Current Liabilities	£7,978,923

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

27 August 2012	Delivered on: 29 August 2012 Satisfied on: 27 November 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 3A young place, kelvin industrial estate, east kilbride LAN141611. Fully Satisfied
9 December 2011	Delivered on: 23 December 2011 Satisfied on: 20 November 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
6 September 2011	Delivered on: 10 September 2011 Satisfied on: 21 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
18 September 2008	Delivered on: 1 October 2008 Satisfied on: 20 November 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
23 March 1983	Delivered on: 8 April 1983 Satisfied on: 21 June 1983 Persons entitled: Templegate (Business Services) Group LTD Classification: Equitable charge Secured details: Â£10,000. Particulars: See page 2 doc 37. Fully Satisfied
7 March 1983	Delivered on: 15 March 1983 Satisfied on: 21 June 1983 Persons entitled: Templegate (Business Services) Group LTD Classification: Equitable charge Secured details: Â£40,000. Particulars: See page 2 doc 36. Fully Satisfied
9 August 1977	Delivered on: 15 August 1977 Satisfied on: 1 March 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 January 1976	Delivered on: 4 February 1976 Persons entitled: East Kilbride and Stonehouse Dev. Corpn. Atholl House, East Kilbride, Glasgow G74 Ilu Classification: Assignation of lease Secured details: Â£28373.33. Particulars: Factory building & others erected on the plot of ground known as 36 milton road, east kilbride. Outstanding

Filing History

29 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
1 May 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
23 September 2022	Confirmation statement made on 23 September 2022 with updates (4 pages)
12 May 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
30 November 2021	Notification of Munro Healthcare Group Limited as a person with significant control on 29 November 2021 (2 pages)
29 November 2021	Cessation of Strathclyde Pharmaceuticals Limited as a person with significant control on 29 November 2021 (1 page)
24 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
6 June 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
18 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
18 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
1 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
19 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
26 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 5,010 (3 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 5,010 (3 pages)
31 December 2014	Full accounts made up to 31 March 2014 (17 pages)
31 December 2014	Full accounts made up to 31 March 2014 (17 pages)
6 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,010 (3 pages)
6 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,010 (3 pages)
6 October 2014	Termination of appointment of Donald Hume Munro as a director on 28 November 2013 (1 page)
6 October 2014	Termination of appointment of Donald Hume Munro as a director on 28 November 2013 (1 page)
31 December 2013	Full accounts made up to 31 March 2013 (16 pages)
31 December 2013	Full accounts made up to 31 March 2013 (16 pages)
27 November 2013	Satisfaction of charge 8 in full (4 pages)
27 November 2013	Satisfaction of charge 8 in full (4 pages)
20 November 2013	Satisfaction of charge 7 in full (4 pages)
20 November 2013	Satisfaction of charge 5 in full (4 pages)
20 November 2013	Satisfaction of charge 7 in full (4 pages)
20 November 2013	Satisfaction of charge 5 in full (4 pages)
21 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders (4 pages)
21 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders (4 pages)
19 June 2013	Company name changed strathclyde (pharmaceuticals) LIMITED\certificate issued on 19/06/13 CONNOT ‐ (3 pages)
19 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-19 (2 pages)
19 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-19 (2 pages)
19 June 2013	Company name changed strathclyde (pharmaceuticals) LIMITED\certificate issued on 19/06/13 CONNOT ‐ (3 pages)
1 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Full accounts made up to 31 March 2012 (15 pages)
12 September 2012	Full accounts made up to 31 March 2012 (15 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
21 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
21 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
3 October 2011	Director's details changed for Mr John Cochrane on 1 September 2011 (2 pages)
3 October 2011	Director's details changed for Mr Donald Hume Munro on 1 September 2011 (2 pages)
3 October 2011	Director's details changed for Mr John Cochrane on 1 September 2011 (2 pages)
3 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Director's details changed for Mr Donald Hume Munro on 1 September 2011 (2 pages)
3 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Director's details changed for Mr John Cochrane on 1 September 2011 (2 pages)
3 October 2011	Director's details changed for Mr Donald Hume Munro on 1 September 2011 (2 pages)
15 September 2011	Alterations to floating charge 6 (5 pages)
15 September 2011	Alterations to floating charge 6 (5 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 July 2011	Full accounts made up to 31 March 2011 (14 pages)
28 July 2011	Full accounts made up to 31 March 2011 (14 pages)
1 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
1 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a medium company made up to 31 March 2010 (14 pages)
6 September 2010	Accounts for a medium company made up to 31 March 2010 (14 pages)
2 February 2010	Accounts for a medium company made up to 31 March 2009 (14 pages)
2 February 2010	Accounts for a medium company made up to 31 March 2009 (14 pages)
2 December 2009	Appointment of Mrs Shirley Agnes Gorrell as a director (2 pages)
2 December 2009	Appointment of Mrs Shirley Agnes Gorrell as a director (2 pages)
20 November 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
20 November 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
10 November 2009	Registered office address changed from 3 Stroud Road East Kilbride Glasgow G75 0YA United Kingdom on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from 3 Stroud Road East Kilbride Glasgow G75 0YA United Kingdom on 10 November 2009 (1 page)
21 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Registered office address changed from 10 Stroud Road Kelvin Ind Estate East Kilbride Glasgow, G75 0YA on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from 10 Stroud Road Kelvin Ind Estate East Kilbride Glasgow, G75 0YA on 21 October 2009 (1 page)
17 August 2009	Appointment terminated secretary anthony baxter (1 page)
17 August 2009	Appointment terminated director anthony baxter (1 page)
17 August 2009	Appointment terminated secretary anthony baxter (1 page)
17 August 2009	Appointment terminated director anthony baxter (1 page)
9 June 2009	Resolutions RES13 ‐ Distribution agreement 29/02/2008 (1 page)
9 June 2009	Resolutions RES13 ‐ Distribution agreement 29/02/2008 (1 page)
3 October 2008	Return made up to 23/09/08; full list of members (5 pages)
3 October 2008	Return made up to 23/09/08; full list of members (5 pages)
2 October 2008	Director's change of particulars / john cochrane / 01/09/2008 (1 page)
2 October 2008	Director and secretary's change of particulars / anthony baxter / 01/09/2008 (1 page)
2 October 2008	Director's change of particulars / john cochrane / 01/09/2008 (1 page)
2 October 2008	Director and secretary's change of particulars / anthony baxter / 01/09/2008 (1 page)
1 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 April 2008	Appointment terminated director dianne mcgroary (1 page)
9 April 2008	Appointment terminated director dianne mcgroary (1 page)
5 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
5 December 2007	Return made up to 23/09/07; full list of members; amend (3 pages)
5 December 2007	Return made up to 23/09/07; full list of members; amend (3 pages)
26 September 2007	Return made up to 23/09/07; full list of members (3 pages)
26 September 2007	Return made up to 23/09/07; full list of members (3 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 23/09/06; full list of members (4 pages)
28 September 2006	Return made up to 23/09/06; full list of members (4 pages)
10 February 2006	New secretary appointed;new director appointed (2 pages)
10 February 2006	New secretary appointed;new director appointed (2 pages)
10 February 2006	Secretary resigned;director resigned (1 page)
10 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (17 pages)
1 February 2006	Full accounts made up to 31 March 2005 (17 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
7 October 2005	Return made up to 23/09/05; full list of members (11 pages)
7 October 2005	Return made up to 23/09/05; full list of members (11 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
7 June 2005	Statement of affairs (6 pages)
7 June 2005	Ad 30/07/04--------- Â£ si 10@1 (2 pages)
7 June 2005	Statement of affairs (6 pages)
7 June 2005	Ad 30/07/04--------- Â£ si 10@1 (2 pages)
3 June 2005	Statement of affairs (6 pages)
3 June 2005	Statement of affairs (6 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (33 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (33 pages)
8 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
27 January 2004	Group of companies' accounts made up to 31 March 2003 (38 pages)
27 January 2004	Group of companies' accounts made up to 31 March 2003 (38 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
20 November 2003	Director's particulars changed (1 page)
20 November 2003	Director's particulars changed (1 page)
18 October 2003	Return made up to 23/09/03; full list of members (10 pages)
18 October 2003	Return made up to 23/09/03; full list of members (10 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
26 February 2003	Group of companies' accounts made up to 31 March 2002 (33 pages)
26 February 2003	Group of companies' accounts made up to 31 March 2002 (33 pages)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
18 October 2002	Return made up to 23/09/02; full list of members (9 pages)
18 October 2002	Return made up to 23/09/02; full list of members (9 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
10 January 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
10 January 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
5 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2001	New director appointed (3 pages)
9 May 2001	New director appointed (3 pages)
28 November 2000	Full group accounts made up to 31 March 2000 (26 pages)
28 November 2000	Full group accounts made up to 31 March 2000 (26 pages)
4 October 2000	Return made up to 23/09/00; full list of members (8 pages)
4 October 2000	Return made up to 23/09/00; full list of members (8 pages)
25 January 2000	Full group accounts made up to 31 March 1999 (29 pages)
25 January 2000	Full group accounts made up to 31 March 1999 (29 pages)
1 October 1999	Return made up to 23/09/99; no change of members (4 pages)
1 October 1999	Return made up to 23/09/99; no change of members (4 pages)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	Secretary resigned;director resigned (1 page)
3 April 1999	Secretary resigned;director resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
11 December 1998	Full group accounts made up to 31 March 1998 (24 pages)
11 December 1998	Full group accounts made up to 31 March 1998 (24 pages)
9 October 1998	Return made up to 23/09/98; no change of members (6 pages)
9 October 1998	Return made up to 23/09/98; no change of members (6 pages)
6 February 1998	Full group accounts made up to 31 March 1997 (23 pages)
6 February 1998	Full group accounts made up to 31 March 1997 (23 pages)
11 November 1997	Return made up to 23/09/97; full list of members (8 pages)
11 November 1997	Return made up to 23/09/97; full list of members (8 pages)
3 March 1997	Full accounts made up to 31 March 1996 (22 pages)
3 March 1997	Full accounts made up to 31 March 1996 (22 pages)
11 October 1996	Return made up to 23/09/96; no change of members (6 pages)
11 October 1996	Return made up to 23/09/96; no change of members (6 pages)
7 May 1996	Registered office changed on 07/05/96 from: 3 braeview place nerston east kilbride G74 3XJ (1 page)
7 May 1996	Registered office changed on 07/05/96 from: 3 braeview place nerston east kilbride G74 3XJ (1 page)
13 February 1996	Full group accounts made up to 31 March 1995 (22 pages)
13 February 1996	Full group accounts made up to 31 March 1995 (22 pages)
7 November 1995	Return made up to 23/09/95; no change of members (6 pages)
7 November 1995	Return made up to 23/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
12 October 1993	Memorandum and Articles of Association (13 pages)
12 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 October 1993	Memorandum and Articles of Association (13 pages)
6 October 1993	Return made up to 30/09/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1993	Return made up to 30/09/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1992	Return made up to 01/12/92; no change of members (6 pages)
2 December 1992	Return made up to 01/12/92; no change of members (6 pages)
20 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1991	Return made up to 14/12/91; full list of members (7 pages)
20 December 1991	Return made up to 14/12/91; full list of members (7 pages)
15 November 1991	Return made up to 11/10/91; no change of members (6 pages)
15 November 1991	Return made up to 11/10/91; no change of members (6 pages)
15 January 1991	Return made up to 14/12/90; no change of members (7 pages)
15 January 1991	Return made up to 14/12/90; no change of members (7 pages)
18 October 1989	Return made up to 11/10/89; full list of members (8 pages)
18 October 1989	Return made up to 11/10/89; full list of members (8 pages)
14 December 1988	Return made up to 21/11/88; full list of members (7 pages)
14 December 1988	Return made up to 21/11/88; full list of members (7 pages)
27 May 1988	Secretary resigned (2 pages)
27 May 1988	Secretary resigned (2 pages)
18 January 1988	Return made up to 21/12/87; no change of members (7 pages)
18 January 1988	Return made up to 21/12/87; no change of members (7 pages)
23 February 1987	Annual return made up to 22/12/86 (7 pages)
23 February 1987	Annual return made up to 22/12/86 (7 pages)
26 February 1986	Annual return made up to 30/12/85 (4 pages)
26 February 1986	Annual return made up to 30/12/85 (4 pages)
10 May 1985	Annual return made up to 28/12/84 (5 pages)
10 May 1985	Annual return made up to 28/12/84 (5 pages)
26 April 1984	Annual return made up to 30/12/83 (4 pages)
26 April 1984	Annual return made up to 30/12/83 (4 pages)
3 May 1983	Annual return made up to 31/12/82 (4 pages)
3 May 1983	Annual return made up to 31/12/82 (4 pages)
16 September 1982	Annual return made up to 30/11/81 (4 pages)
16 September 1982	Annual return made up to 30/11/81 (4 pages)
12 March 1981	Annual return made up to 05/01/81 (4 pages)
12 March 1981	Annual return made up to 05/01/81 (4 pages)
6 August 1980	Annual return made up to 11/12/79 (4 pages)
6 August 1980	Annual return made up to 11/12/79 (4 pages)
5 August 1980	New secretary appointed (1 page)
5 August 1980	Annual return made up to 31/12/78 (4 pages)
5 August 1980	New secretary appointed (1 page)
5 August 1980	Annual return made up to 31/12/78 (4 pages)
18 January 1978	Annual return made up to 17/11/77 (4 pages)
18 January 1978	Annual return made up to 17/11/77 (4 pages)
14 October 1977	Secretary resigned (1 page)
14 October 1977	Secretary resigned (1 page)
15 August 1977	Particulars of mortgage/charge (4 pages)
15 August 1977	Particulars of mortgage/charge (4 pages)
24 November 1976	Annual return made up to 05/10/76 (5 pages)
24 November 1976	Annual return made up to 05/10/76 (5 pages)
22 July 1975	Allotment of shares (2 pages)
22 July 1975	Allotment of shares (2 pages)
20 May 1975	New secretary appointed (1 page)
20 May 1975	Dir / sec appoint / resign (1 page)
20 May 1975	New secretary appointed (1 page)
20 May 1975	Dir / sec appoint / resign (1 page)
5 March 1975	Incorporation (10 pages)
5 March 1975	Incorporation (10 pages)

Newco Pharma Limited

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