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Company Information for

KIRBY-WARRICK PHARMACEUTICALS LIMITED

WEST HILL, HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU,

Company Registration Number

01287555

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Kirby-warrick Pharmaceuticals Ltd

KIRBY-WARRICK PHARMACEUTICALS LIMITED was founded on 1976-11-23 and has its registered office in Hoddesdon. The organisation's status is listed as "Active - Proposal to Strike off". Kirby-warrick Pharmaceuticals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
KIRBY-WARRICK PHARMACEUTICALS LIMITED

WEST HILL HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BU Other companies in EN11

Filing Information

Company Number		01287555
Company ID Number		01287555
Date formed		1976-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-12-14
Return next due		2018-12-28
Type of accounts		DORMANT

Last Datalog update:	2018-06-14 21:05:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRBY-WARRICK PHARMACEUTICALS LIMITED

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Company Officers of KIRBY-WARRICK PHARMACEUTICALS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD ROBINSKI	Company Secretary	2010-08-12
EBRU CAN TEMUCIN	Director	2017-06-23
MARTIN IAN ROGERS	Director	2018-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE JANE HOUSON	Director	2016-09-06	2018-02-19
SIMON NICHOLSON	Director	2014-12-31	2018-02-19
GERTRAUD POLZ	Director	2016-09-06	2017-06-23
MELISSA LEONARD	Director	2013-12-11	2016-10-15
MICHAEL THOMAS NALLY	Director	2014-06-30	2016-09-30
KATHERINE ELIZABETH WHITE	Director	2014-12-31	2016-03-18
KEITH BOUSFIELD	Director	2012-03-23	2014-12-31
DEEPAK KUMAR KHANNA	Director	2010-01-21	2014-06-30
MARK ANDREW CHARLES MCDOWELL	Director	2010-08-12	2013-12-31
HASEEB AHMAD	Director	2010-08-12	2012-03-23
STIJN MICHIEL EHREN	Director	2010-08-12	2011-12-13
NICOLA ANN PAGE	Company Secretary	2006-06-30	2010-08-12
STEVEN HUBRIG KOEHLER	Director	2006-06-30	2010-08-12
GORDON COUTTS	Director	2004-06-04	2009-11-19
MARIA TERESA HILADO	Director	2008-05-30	2009-07-02
ERNEST KEVIN MOORE	Director	2006-06-30	2008-09-24
JAMES MAGUIRE	Company Secretary	1999-10-19	2006-06-30
APET GEORGES ISKENDERIAN	Director	2003-12-18	2006-06-30
JAMES MAGUIRE	Director	1999-06-01	2006-06-30
RATNAKAR MITRA	Director	2003-12-18	2004-06-04
GREGORY DIVIS	Director	2002-06-28	2003-12-18
OLAV HELLEBO	Director	2001-01-02	2002-06-28
DOMINIQUE PIERRE MONNET	Director	1998-09-01	2001-01-02
DOMINIQUE PIERRE MONNET	Company Secretary	1999-05-06	1999-10-19
HOWARD WILLIAM NORFOLK	Company Secretary	1991-01-03	1999-05-06
HOWARD WILLIAM NORFOLK	Director	1991-01-03	1999-05-06
PETER MARTIN	Director	1993-05-07	1998-07-10
ANTHONY JOHN CORK	Director	1991-01-03	1993-05-07
RAUL ELBIO CESAN	Director	1991-01-03	1992-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EBRU CAN TEMUCIN	CONTINUUM PROFESSIONAL SERVICES LIMITED	Director	2017-06-23	CURRENT	2001-11-09	Liquidation
EBRU CAN TEMUCIN	DASHTAG	Director	2017-06-23	CURRENT	1906-10-31	Active
EBRU CAN TEMUCIN	MSD CONSUMER CARE LIMITED	Director	2017-06-23	CURRENT	1948-10-06	Active - Proposal to Strike off
EBRU CAN TEMUCIN	SCHERING-PLOUGH INT LIMITED	Director	2017-06-23	CURRENT	1968-06-20	Active - Proposal to Strike off
EBRU CAN TEMUCIN	DIOSYNTH LIMITED	Director	2017-06-23	CURRENT	1971-12-23	Active - Proposal to Strike off
EBRU CAN TEMUCIN	CUBIST (UK) LTD	Director	2017-06-23	CURRENT	2014-03-26	Liquidation
EBRU CAN TEMUCIN	SCHERING-PLOUGH HOLDINGS LIMITED	Director	2017-06-23	CURRENT	1988-09-15	Active
EBRU CAN TEMUCIN	MSD ONCOLOGY LTD.	Director	2017-06-23	CURRENT	2002-01-31	Active - Proposal to Strike off
EBRU CAN TEMUCIN	ROSETTA BIOSOFTWARE UK LIMITED	Director	2017-06-23	CURRENT	2006-11-14	Liquidation
EBRU CAN TEMUCIN	PLOUGH (U.K.) LIMITED	Director	2017-06-23	CURRENT	1947-07-07	Dissolved 2018-07-10
EBRU CAN TEMUCIN	CUBIST PHARMACEUTICALS (UK) LTD	Director	2017-06-23	CURRENT	1999-01-22	Liquidation
EBRU CAN TEMUCIN	MERCK SHARP & DOHME (UK) LIMITED	Director	2017-06-23	CURRENT	1928-09-29	Active
EBRU CAN TEMUCIN	ORGANON PHARMA (UK) LIMITED	Director	2017-06-23	CURRENT	1964-09-25	Active
MARTIN IAN ROGERS	MSD CONSUMER CARE LIMITED	Director	2018-02-13	CURRENT	1948-10-06	Active - Proposal to Strike off
MARTIN IAN ROGERS	SCHERING-PLOUGH INT LIMITED	Director	2018-02-13	CURRENT	1968-06-20	Active - Proposal to Strike off
MARTIN IAN ROGERS	DIOSYNTH LIMITED	Director	2018-02-13	CURRENT	1971-12-23	Active - Proposal to Strike off
MARTIN IAN ROGERS	CUBIST (UK) LTD	Director	2018-02-13	CURRENT	2014-03-26	Liquidation
MARTIN IAN ROGERS	MSD ONCOLOGY LTD.	Director	2018-02-13	CURRENT	2002-01-31	Active - Proposal to Strike off
MARTIN IAN ROGERS	ROSETTA BIOSOFTWARE UK LIMITED	Director	2018-02-13	CURRENT	2006-11-14	Liquidation
MARTIN IAN ROGERS	PLOUGH (U.K.) LIMITED	Director	2018-02-13	CURRENT	1947-07-07	Dissolved 2018-07-10
MARTIN IAN ROGERS	ORGANON LABORATORIES LIMITED	Director	2018-02-13	CURRENT	1939-05-24	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-06	DS01	APPLICATION FOR STRIKING-OFF
2018-04-06	DS01	APPLICATION FOR STRIKING-OFF
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE HOUSON
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLSON
2018-02-28	AP01	DIRECTOR APPOINTED MARTIN IAN ROGERS
2017-12-20	LATEST SOC	20/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ
2017-08-14	AP01	DIRECTOR APPOINTED EBRU CAN TEMUCIN
2017-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD
2016-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY
2016-09-19	AP01	DIRECTOR APPOINTED LOUISE JANE HOUSON
2016-09-16	AP01	DIRECTOR APPOINTED GERTRAUD POLZ
2016-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITE
2016-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06	AR01	14/12/15 FULL LIST
2016-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLSON / 11/12/2015
2015-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-06	AP01	DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE
2015-01-05	AP01	DIRECTOR APPOINTED SIMON NICHOLSON
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BOUSFIELD
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17	AR01	14/12/14 FULL LIST
2014-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-08	AP01	DIRECTOR APPOINTED MICHAEL THOMAS NALLY
2014-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09	AR01	14/12/13 FULL LIST
2014-01-09	ANNOTATION	Clarification
2014-01-09	RP04	SECOND FILING FOR FORM AP01
2014-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL
2013-12-13	AP01	DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD
2013-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROBINSKI / 11/02/2013
2013-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2013 FROM SCHERING PLOUGH HOUSE FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW
2013-01-18	AR01	14/12/12 FULL LIST
2012-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-10	AP01	DIRECTOR APPOINTED KEITH BOUSFIELD
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR HASEEB AHMAD
2011-12-21	AR01	14/12/11 FULL LIST
2011-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STIJN EHREN
2011-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/09/2010
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 09/05/2011
2011-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 01/04/2011
2011-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 12/08/2010
2011-04-19	AA	31/12/10 TOTAL EXEMPTION FULL
2011-02-11	AR01	14/12/10 FULL LIST
2011-01-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-01-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2011-01-13	AD02	SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND
2010-08-24	AP01	DIRECTOR APPOINTED STIJN MICHIEL EHREN
2010-08-20	AP03	SECRETARY APPOINTED RICHARD ROBINSKI
2010-08-18	AP01	DIRECTOR APPOINTED HASEEB AHMAD
2010-08-18	AP01	DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL
2010-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER
2010-08-13	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE
2010-05-19	AA	31/12/09 TOTAL EXEMPTION FULL
2010-02-19	AP01	DIRECTOR APPOINTED DEEPAK KUMAR KHANNA
2010-02-11	AR01	14/12/09 FULL LIST
2010-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON COUTTS
2009-12-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-15	AD02	SAIL ADDRESS CREATED
2009-08-24	288b	APPOINTMENT TERMINATED DIRECTOR MARIA HILADO
2009-04-09	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-08	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-11-06	288a	DIRECTOR APPOINTED MARIA THERESA HILADO
2008-11-01	288b	APPOINTMENT TERMINATED DIRECTOR ERNEST MOORE
2008-06-24	AA	31/12/07 TOTAL EXEMPTION FULL
2007-12-19	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-18	353	LOCATION OF REGISTER OF MEMBERS
2007-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-11	363a	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-11-30	288a	NEW SECRETARY APPOINTED
2006-11-28	288a	NEW DIRECTOR APPOINTED
2006-11-28	288a	NEW DIRECTOR APPOINTED
2006-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-11	288b	DIRECTOR RESIGNED
2006-04-06	353	LOCATION OF REGISTER OF MEMBERS
2006-02-14	363a	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-08-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-16	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2005-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to KIRBY-WARRICK PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KIRBY-WARRICK PHARMACEUTICALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KIRBY-WARRICK PHARMACEUTICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIRBY-WARRICK PHARMACEUTICALS LIMITED

Intangible Assets

Patents

We have not found any records of KIRBY-WARRICK PHARMACEUTICALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KIRBY-WARRICK PHARMACEUTICALS LIMITED

Trademarks

We have not found any records of KIRBY-WARRICK PHARMACEUTICALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KIRBY-WARRICK PHARMACEUTICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KIRBY-WARRICK PHARMACEUTICALS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where KIRBY-WARRICK PHARMACEUTICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KIRBY-WARRICK PHARMACEUTICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KIRBY-WARRICK PHARMACEUTICALS LIMITED any grants or awards.

Ownership

MERCK & CO INC : Ultimate parent company :

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