Date | Description |
2024-12-27 |
insert general_emails in..@slapharma.com |
2024-12-27 |
insert address 3a Chestnut House, Herts, WD7 9AD United Kingdom |
2024-12-27 |
insert alias SLA Pharma (UK) Limited |
2024-12-27 |
insert email in..@slapharma.com |
2024-12-27 |
insert index_pages_linkeddomain linkedin.com |
2024-12-27 |
insert phone +44 1923 681001 |
2024-12-27 |
update founded_year null => 1997 |
2024-12-27 |
update primary_contact null => 3a Chestnut House, Herts, WD7 9AD United Kingdom |
2024-11-26 |
delete general_emails in..@slapharma.com |
2024-11-26 |
delete address 3a Chestnut House
Farm Close, Shenley
Hertfordshire
WD7 9AD
United Kingdom |
2024-11-26 |
delete address 3a Chestnut house, Farm close, Shenley. Hertfordshire
WD7 9AD |
2024-11-26 |
delete address Gestadeckplatz 2
CH-4410
Liestal
Switzerland |
2024-11-26 |
delete address Unit 3d North Point House
North Point Business Park
New Mallow Road
Cork
Ireland |
2024-11-26 |
delete email in..@slapharma.com |
2024-11-26 |
delete industry_tag biopharmaceutical |
2024-11-26 |
delete phone +41 61 588 00 12 |
2024-11-26 |
delete phone +44 1923 681001 |
2024-11-26 |
update founded_year 1997 => null |
2024-11-26 |
update primary_contact 3a Chestnut House
Farm Close, Shenley
Hertfordshire
WD7 9AD
United Kingdom => null |
2024-10-09 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-07-22 |
delete alias SLA Pharma AG |
2024-07-22 |
insert address Unit 3d North Point House
North Point Business Park
New Mallow Road
Cork
Ireland |
2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
2023-04-11 |
delete index_pages_linkeddomain facebook.com |
2023-04-11 |
delete index_pages_linkeddomain linkedin.com |
2023-04-11 |
delete index_pages_linkeddomain twitter.com |
2023-04-11 |
delete terms_pages_linkeddomain facebook.com |
2023-04-11 |
delete terms_pages_linkeddomain linkedin.com |
2023-04-11 |
delete terms_pages_linkeddomain twitter.com |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-10 |
delete email dp..@kdpc.uk |
2022-12-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-26 |
update website_status DomainNotFound => OK |
2022-05-25 |
update website_status OK => DomainNotFound |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-05 |
delete career_emails hr@slapharma.com |
2021-09-05 |
delete email hr@slapharma.com |
2021-09-05 |
delete phone 07768857964 |
2021-09-05 |
delete vat 701 6160 80 |
2021-09-05 |
insert email dp..@kdpc.uk |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-25 |
delete address Building 6, Leavesden Park, Hercules Way WD25 7GS
We are |
2020-09-25 |
insert address Building 5, Leavesden Park, Hercules Way WD25 7GS
We are |
2020-08-09 |
delete address GROUND FLOOR, BUILDING 5 LEAVESDEN PARK HERCULES WAY HERTFORDSHIRE ENGLAND WD25 7GS |
2020-08-09 |
insert address 3A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE ENGLAND WD7 9AD |
2020-08-09 |
update registered_address |
2020-07-16 |
delete source_ip 146.66.104.194 |
2020-07-16 |
insert source_ip 35.214.77.27 |
2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
GROUND FLOOR, BUILDING 5 LEAVESDEN PARK
HERCULES WAY
HERTFORDSHIRE
WD25 7GS
ENGLAND |
2020-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD SLAGEL / 15/07/2020 |
2020-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD SLAGEL / 15/07/2020 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
2020-05-07 |
delete company_previous_name SLACO PHARMA (UK) LIMITED |
2020-03-15 |
delete source_ip 77.104.180.63 |
2020-03-15 |
insert source_ip 146.66.104.194 |
2020-03-07 |
delete address GROUND FLOOR, BUILDING 6 LEAVESDEN PARK HERCULES WAY LEAVESDEN HERTFORDSHIRE ENGLAND WD25 7GS |
2020-03-07 |
insert address GROUND FLOOR, BUILDING 5 LEAVESDEN PARK HERCULES WAY HERTFORDSHIRE ENGLAND WD25 7GS |
2020-03-07 |
update registered_address |
2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
GROUND FLOOR, BUILDING 6 LEAVESDEN PARK
HERCULES WAY
LEAVESDEN
HERTFORDSHIRE
WD25 7GS
ENGLAND |
2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD SLAGEL / 13/02/2020 |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-07 |
update account_ref_month 12 => 3 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
2019-09-17 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019 |
2019-08-06 |
insert index_pages_linkeddomain facebook.com |
2019-08-06 |
insert index_pages_linkeddomain linkedin.com |
2019-08-06 |
insert index_pages_linkeddomain twitter.com |
2019-08-06 |
insert terms_pages_linkeddomain facebook.com |
2019-08-06 |
insert terms_pages_linkeddomain linkedin.com |
2019-08-06 |
insert terms_pages_linkeddomain twitter.com |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
2019-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD SLAGEL / 06/04/2016 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEONIE FLACK |
2018-08-14 |
delete source_ip 91.195.70.45 |
2018-08-14 |
insert source_ip 77.104.180.63 |
2018-06-27 |
delete source_ip 91.195.71.14 |
2018-06-27 |
insert source_ip 91.195.70.45 |
2018-06-27 |
update robots_txt_status www.slapharma.com: 404 => 200 |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
2018-04-07 |
delete address SUITE 1, EAST BUILDING 6 LEAVESDEN PARK HERCULES WAY LEAVESDEN HERTFORDSHIRE ENGLAND WD25 7GS |
2018-04-07 |
insert address GROUND FLOOR, BUILDING 6 LEAVESDEN PARK HERCULES WAY LEAVESDEN HERTFORDSHIRE ENGLAND WD25 7GS |
2018-04-07 |
update registered_address |
2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
PO BOX WD257SD
GROUND FLOOR, BUILDING 6 LEAVESDEN PARK
HERCULES WAY
LEAVESDEN
HERTFORDSHIRE
WD25 7GS
UNITED KINGDOM |
2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
SUITE 1 6 HERCULES WAY
LEAVESDEN
HERTFORDSHIRE
ENGLAND |
2018-03-07 |
delete address ELITE HOUSE HILL FARM INDUSTRIAL ESTATE LEAVESDEN WATFORD ENGLAND WD25 7SD |
2018-03-07 |
insert address SUITE 1, EAST BUILDING 6 LEAVESDEN PARK HERCULES WAY LEAVESDEN HERTFORDSHIRE ENGLAND WD25 7GS |
2018-03-07 |
update registered_address |
2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
SUITE 1, EAST BUILDING 6 LEAVESDEN PARK
HERCULES WAY
LEAVESDEN
HERTFORDSHIRE
WD25 7GS
ENGLAND |
2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
ELITE HOUSE HILL FARM INDUSTRIAL ESTATE
LEAVESDEN
WATFORD
WD25 7SD
ENGLAND |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
2017-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-12-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-12-09 |
update company_status Active => Active - Proposal to Strike off |
2017-12-05 |
update statutory_documents FIRST GAZETTE |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
2017-02-09 |
delete address 3A CHESTNUT HOUSE FARM CLOSE SHENLEY RADLETT HERTFORDSHIRE WD7 9AD |
2017-02-09 |
insert address ELITE HOUSE HILL FARM INDUSTRIAL ESTATE LEAVESDEN WATFORD ENGLAND WD25 7SD |
2017-02-09 |
update reg_address_care_of HOWARD RISSEN => null |
2017-02-09 |
update registered_address |
2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
C/O HOWARD RISSEN
3A CHESTNUT HOUSE FARM CLOSE
SHENLEY
RADLETT
HERTFORDSHIRE
WD7 9AD |
2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2017-01-08 |
update company_status Active - Proposal to Strike off => Active |
2017-01-05 |
delete address Elite House
Hill Farm Industrial Estate
Leavesden
Watford WD25 7SA |
2017-01-05 |
delete phone +44 (0)1923 681221 |
2017-01-05 |
insert address Elite House
Hill Farm Industrial Estate
Leavesden
Watford WD25 7SD |
2017-01-05 |
insert phone +44 (0)1923 616950 |
2016-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-12-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
2016-12-06 |
update statutory_documents FIRST GAZETTE |
2016-11-24 |
delete address Cestadeckplatz 2
CH-4410 Liestal
Switzerland |
2016-11-24 |
insert address Gestadeckplatz 2
CH-4410 Liestal
Switzerland |
2016-11-24 |
update primary_contact Cestadeckplatz 2
CH-4410 Liestal
Switzerland => Gestadeckplatz 2
CH-4410 Liestal
Switzerland |
2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
2016-06-17 |
update statutory_documents 13/05/16 FULL LIST |
2016-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2016-05-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2016-04-20 |
delete address Rebgasse 2
Postfach
CH-4410 Liestal
Switzerland |
2016-04-20 |
delete phone +41 61 922 05 11 |
2016-04-20 |
delete phone +41 61 922 06 33 |
2016-04-20 |
insert address Cestadeckplatz 2
CH-4410 Liestal
Switzerland |
2016-04-20 |
insert phone +41 61 588 00 12 |
2016-04-20 |
insert phone +41 61 588 05 47 |
2016-04-20 |
update primary_contact Rebgasse 2
Postfach
CH-4410 Liestal
Switzerland => Cestadeckplatz 2
CH-4410 Liestal
Switzerland |
2016-03-12 |
update company_status Active - Proposal to Strike off => Active |
2016-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
2016-01-05 |
update statutory_documents FIRST GAZETTE |
2015-09-08 |
delete address 3A CHESTNUT HOUSE FARM CLOSE SHENLEY RADLETT HERTFORDSHIRE ENGLAND WD7 9AD |
2015-09-08 |
insert address 3A CHESTNUT HOUSE FARM CLOSE SHENLEY RADLETT HERTFORDSHIRE WD7 9AD |
2015-09-08 |
update registered_address |
2015-09-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
2015-09-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
2015-08-21 |
delete source_ip 94.136.40.37 |
2015-08-21 |
insert source_ip 91.195.71.14 |
2015-08-21 |
update robots_txt_status www.slapharma.com: 200 => 404 |
2015-08-19 |
update statutory_documents 13/05/15 FULL LIST |
2014-07-07 |
delete address ELITE HOUSE HILL FARM INDUSTRIAL ESTATE HILL FARM AVENUE LEAVESDEN WATFORD HERTFORDSHIRE WD25 7SA |
2014-07-07 |
insert address 3A CHESTNUT HOUSE FARM CLOSE SHENLEY RADLETT HERTFORDSHIRE ENGLAND WD7 9AD |
2014-07-07 |
update reg_address_care_of null => HOWARD RISSEN |
2014-07-07 |
update registered_address |
2014-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
ELITE HOUSE
HILL FARM INDUSTRIAL ESTATE
HILL FARM AVENUE LEAVESDEN
WATFORD HERTFORDSHIRE
WD25 7SA |
2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
2014-05-16 |
update statutory_documents 13/05/14 FULL LIST |
2014-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEONIE SUSAN FLACK / 01/05/2014 |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-26 |
update website_status FlippedRobotsTxt => OK |
2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-05-13 |
update statutory_documents 13/05/13 FULL LIST |
2013-02-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-12-15 |
update website_status FlippedRobotsTxt |
2012-05-16 |
update statutory_documents 13/05/12 FULL LIST |
2012-04-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD SLAGEL / 26/03/2012 |
2011-07-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-05-13 |
update statutory_documents 13/05/11 FULL LIST |
2010-05-13 |
update statutory_documents 13/05/10 FULL LIST |
2010-03-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-08-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-05-13 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
2008-09-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-05-13 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
2007-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
2005-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-18 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
2004-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-20 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
2003-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-18 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
2002-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-12 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
2001-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-17 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
2001-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/01 FROM:
HILL FARM INDUSTRIAL ESTATE
UNIT 3
WATFORD
HERTFORDSHIRE WD2 7SA |
2000-05-30 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
2000-04-26 |
update statutory_documents COMPANY NAME CHANGED
SLACO PHARMA (UK) LIMITED
CERTIFICATE ISSUED ON 27/04/00 |
2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
1999-05-21 |
update statutory_documents S366A DISP HOLDING AGM 29/04/99 |
1999-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
1997-09-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
1997-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-15 |
update statutory_documents SECRETARY RESIGNED |
1997-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |