CONFIRMANT LIMITED
Company Number 04177286
Status
Converted Closed
Incorporated
March 12, 2001
Entity Type
Converted or closed
Registered Office
208 Bath Road
Berkshire
SL1 3WE
70100
Previous Names
MAWLAW 544 LIMITED
Ceased on Jun 13, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2012
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CONFIRMANT LIMITED is a British corporate entity currently listed with a status of converted-closed. Registered as company #04177286, this organization has been active since March 2001. Primarily in the 70100 sector, the business maintains its official headquarters at 208 Bath Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Miscellaneous
Oct 29, 2013
Miscellaneous
Oct 29, 2013
Officers
Jul 22, 2013
Officers
Jul 15, 2013
Accounts
Jul 10, 2013
Miscellaneous
Jun 17, 2013
Miscellaneous
Mar 22, 2013
Annual Return
Mar 21, 2013
Accounts
Aug 3, 2012
Annual Return
Mar 19, 2012
Accounts
Sep 8, 2011
Annual Return
Mar 14, 2011
Accounts
Aug 25, 2010
Annual Return
Apr 7, 2010
Auditors
Jan 18, 2010
Miscellaneous
Dec 16, 2009
Officers
Sep 30, 2009
Accounts
Sep 2, 2009
Officers
Aug 5, 2009
Annual Return
Mar 12, 2009
Accounts
Oct 31, 2008
Annual Return
Mar 20, 2008
Accounts
Oct 16, 2007
Annual Return
Apr 17, 2007
Accounts
Feb 13, 2007
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
13%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
02451698
VEDIM LIMITED
HARDY, Mark Glyn is a secretary
03022324
SCHWARZ PHARMA EMPLOYEE NOMINEE LIMITED
HARDY, Mark Glyn is a secretary
01443589
SCHWARZ PHARMACEUTICALS LIMITED
HARDY, Mark Glyn is a secretary
01443674
MEDO PHARMACEUTICALS LIMITED
HARDY, Mark Glyn is a director
01442235
SCHWARZ PHARMA LIMITED
HARDY, Mark Glyn is a secretary
03285876
UCB BRIDGWATER PENSION TRUST LIMITED
HARDY, Mark Glyn is a director
00900023
UCB BRITISH PENSION TRUST LIMITED
HARDY, Mark Glyn is a director
02723527
OXFORD GLYCOSCIENCES
HARDY, Mark Glyn is a secretary
SC020905
UCB T & R GRAHAM LIMITED
HARDY, Mark Glyn is a director
05369520
UCB FIPAR LIMITED
HARDY, Mark Glyn is a secretary
05369464
FIPAR UK LIMITED
HARDY, Mark Glyn is a director
05369522
FIPAR
HARDY, Mark Glyn is a secretary
00219735
VIKING TRADING CO. LIMITED
HARDY, Mark Glyn is a director
01928498
UCB WATFORD LIMITED
HARDY, Mark Glyn is a director
00958914
UCB SERVICES LIMITED
HARDY, Mark Glyn is a secretary
03731122
CELLTECH JAPAN LIMITED
HARDY, Mark Glyn is a director
02960387
OXFORD GLYCOTHERAPEUTICS LIMITED
HARDY, Mark Glyn is a secretary
03872133
CELLTECH LIMITED
HARDY, Mark Glyn is a director
03515202
DARWIN DISCOVERY LIMITED
HARDY, Mark Glyn is a director
03014562
MEDEVA UK PENSION LIMITED
HARDY, Mark Glyn is a secretary