S.T.D. PHARMACEUTICAL PRODUCTS LIMITED
PLOUGH LANE, HEREFORD HR4 0EL- Active
- Private Limited Company
- Company No. 00905546
- Last Updated: 01 Mar 2024
Company Profile
S.T.D. PHARMACEUTICAL PRODUCTS LIMITED was incorporated on Monday, May 8, 1967 as a Private Limited Company with no registered address. S.T.D. PHARMACEUTICAL PRODUCTS LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 57 years 9 months and 14 days.
| Name | S.T.D. PHARMACEUTICAL PRODUCTS LIMITED |
|---|---|
| Company number | 00905546 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1967 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fibrovein Holdings Limited Plough Lane, HR4 0EL |
Dates: Monday, July 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Limbco Limited Plough Lane, HR4 0EL |
Dates: Thursday, July 18, 2019 - Monday, July 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bruce Montgomery Gardiner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 18, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| S.T.D. PHARMACEUTICAL PRODUCTS LIMITED | 08 May 1967 |