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ACACIA BIOPHARMA LIMITED

Company Number
04523667
Status
Liquidation
Incorporation Date
2 September 2002 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Rivers Lodge
    West Common
  • Harpenden
  • AL5 2JD
  • Herts
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2015-12-31
Annual Return Last Made Up Date
2015-08-05
Previous Names
  • BUYLIST LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

UK Gazette Notices

Name of Company: ACACIA BIOPHARMA LIMITED Company Number: 04523667 Name of Company: ROSEMONT HOLDINGS LIMITED Company Number: 05848073 Name o...,

ACACIA BIOPHARMA LIMITED (Company Number 04523667) ROSEMONT HOLDINGS LIMITED (Company Number 05848073) ROSEMONT GROUP LIMITED (Company Number...,

ACACIA BIOPHARMA LIMITED (Company Number 04523667) ROSEMONT HOLDINGS LIMITED (Company Number 05848073) ROSEMONT GROUP LIMITED (Company Number...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-05 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-03-21 Change of registered office address Registered office address changed from C/O Verulam Advisory Fountain Court 2 Victoria Square St. Albans Herts AL1 3TF to C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD on 2018-03-21 details
2017-07-04 Change of registered office address Registered office address changed from Wrafton Braunton Devon EX33 2DL to C/O Verulam Advisory Fountain Court 2 Victoria Square St. Albans Herts AL1 3TF on 2017-07-04 details
2017-07-03 Notice of statutory declaration of solvency Declaration of solvency details
2017-07-03 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-07-03 Filing dated 3 July 2017 Resolutions details
2017-05-25 Termination of appointment of secretary Termination of appointment of Niall Patrick Kavanagh as a secretary on 2017-05-25 details
2017-05-25 Appointment of secretary Appointment of Ms Annette Corcoran as a secretary on 2017-05-25 details
2017-05-19 Termination of appointment of director Termination of appointment of Neil Thomas Lister as a director on 2017-05-17 details
2017-05-19 Termination of appointment of director Termination of appointment of Patrick Michael O'sullivan as a director on 2017-05-19 details
2017-05-09 Filing dated 9 May 2017 Resolutions details
2016-11-02 Termination of appointment of director Termination of appointment of Michael Andrew Tucker as a director on 2016-10-31 details
2016-10-03 Annual Accounts Full accounts made up to 2015-12-31 details
2016-08-19 Confirmation Statement Confirmation statement made on 2016-08-05 with updates details
2016-02-22 Termination of appointment of director Termination of appointment of Russell Peter Howard as a director on 2016-02-05 details
2016-02-22 Appointment of director Appointment of Mr Neil Thomas Lister as a director on 2016-02-05 details
2015-08-11 Annual Return Annual return made up to 2015-08-05 with full list of shareholders details
2015-06-11 Change of accounting reference date Current accounting period extended from 2015-06-30 to 2015-12-31 details
2015-04-10 Annual Accounts Full accounts made up to 2014-06-28 details
2014-12-18 Appointment of director Appointment of Mr Philip Thompson as a director on 2014-11-19 details
2014-08-13 Annual Return Annual return made up to 2014-08-05 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

Parent companies alpha

PERRIGO Co plc (Ireland) details
PERRIGO CO (Michigan (US)) details
PERRIGO CO (Michigan (US)) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 22 2018

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