BOWMED LIMITED - CASTLEFORD


Company Profile Company Filings

Overview

BOWMED LIMITED is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Active.
BOWMED LIMITED was incorporated 16 years ago on 06/02/2004 and has the registered number: 05036443. The accounts status is FULL and accounts are next due on 30/09/2020.

BOWMED LIMITED - CASTLEFORD

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

RIDINGS POINT
CASTLEFORD
ENGLAND
WF10 5HX
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/02/2016 06/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIM INNES Aug 1968 British Director 2016-10-01 CURRENT
DEAN MICHAEL COOPER Sep 1972 British Director 2018-07-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-02-06 UNTIL 2004-02-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-06 UNTIL 2004-02-06 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-03-13 UNTIL 2017-03-13 RESIGNED
MR ANTHONY CHRISTOPHER ALLEN Sep 1936 British Director 2004-02-06 UNTIL 2010-02-23 RESIGNED
MR PAUL MINO BISARO Feb 1961 American Director 2010-02-23 UNTIL 2015-11-03 RESIGNED
MR DAVID ADAM BUCHEN Jun 1964 American Director 2010-02-23 UNTIL 2015-05-01 RESIGNED
MR RICHARD GORDON DANIELL Jan 1967 British Director 2016-08-02 UNTIL 2016-10-01 RESIGNED
MR DAVID RONALD BRAND BOWSER Nov 1942 British Director 2005-03-01 UNTIL 2007-09-04 RESIGNED
MR ANISH KIRIT MEHTA Oct 1973 American Director 2012-10-31 UNTIL 2015-11-20 RESIGNED
MR JOHNATHON ADAM RICHARD TICE Apr 1971 British Director 2008-10-23 UNTIL 2012-10-24 RESIGNED
MRS SARA JAYNE VINCENT May 1966 British Director 2014-09-12 UNTIL 2016-08-02 RESIGNED
MR DAVID VRHOVEC Nov 1967 Slovenian Director 2014-09-12 UNTIL 2016-04-29 RESIGNED
MR ROBERT WILLIAMS Dec 1966 British Director 2016-08-02 UNTIL 2018-06-27 RESIGNED
MS NADINE JAKES Mar 1975 German Director 2014-09-12 UNTIL 2016-08-02 RESIGNED
MR JONATHAN THOMAS WILSON Nov 1972 British Director 2014-09-12 UNTIL 2016-08-02 RESIGNED
MR JOHNATHON ADAM RICHARD TICE Secretary 2010-02-23 UNTIL 2012-10-24 RESIGNED
MR LAWRENCE STOLZENBERG Nov 1947 British Secretary 2004-02-06 UNTIL 2010-02-23 RESIGNED
MRS SUZANNE ELAINE SMITH Secretary 2012-10-24 UNTIL 2015-04-30 RESIGNED
MR TOM NELLIGAN Secretary 2015-04-30 UNTIL 2016-08-02 RESIGNED
MR DAVID ADAM BUCHEN Secretary 2010-02-23 UNTIL 2011-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrow Group Aps 2016-08-02 2820 Gentofte   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEVA LABORATORIES UK LIMITED CASTLEFORD UNITED KINGDOM Active GROUP 21100 - Manufacture of basic pharmaceutical products
CLARENDON PHARMA LIMITED LEICESTERSHIRE Active 70229 - Management consultancy activities other than financial management
RESOLUTION CHEMICALS LIMITED Active SMALL 21100 - Manufacture of basic pharmaceutical products
APS/BERK LIMITED CASTLEFORD ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
ACTAVIS HOLDINGS UK II LIMITED CASTLEFORD ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
IVAX UK LIMITED CASTLEFORD ENGLAND Active FULL 74990 - Non-trading company
BREATH LIMITED DEVON ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
EDEN BIOPHARM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ARROW GENERICS LIMITED DEVON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
ARROW NO 7 LIMITED CASTLEFORD ENGLAND Active FULL 70100 - Activities of head offices
ALLERGAN BIOLOGICS LIMITED LIVERPOOL Active FULL 21100 - Manufacture of basic pharmaceutical products
EDEN BIOPHARMA GROUP LIMITED LONDON Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
CEPHALON LIMITED CASTLEFORD ENGLAND Active FULL 70100 - Activities of head offices
CEPHALON HOLDINGS LIMITED CASTLEFORD ENGLAND Active DORMANT 70100 - Activities of head offices
ACTAVIS HOLDINGS UK LTD. CASTLEFORD ENGLAND Active FULL 82110 - Combined office administrative service activities
IVYHOUSE INVESTMENTS LIMITED LOUGHBOROUGH Active 64304 - Activities of open-ended investment companies
OLDWICKS PRESS LIMITED FELIXSTOWE Active DORMANT 58110 - Book publishing
CHILCOTT UK LIMITED LARNE NORTHERN IRELAND Active FULL 70100 - Activities of head offices
NICOBRAND LIMITED COUNTY LONDONDERRY NORTHERN IRELAND Active FULL 21200 - Manufacture of pharmaceutical preparations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHIORINO U.K. LIMITED CASTLEFORD ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
APS/BERK LIMITED CASTLEFORD ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
CEPHALON (UK) LIMITED CASTLEFORD ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ARROW NO 7 LIMITED CASTLEFORD ENGLAND Active FULL 70100 - Activities of head offices
CEPHALON LIMITED CASTLEFORD ENGLAND Active FULL 70100 - Activities of head offices
CEPHALON HOLDINGS LIMITED CASTLEFORD ENGLAND Active DORMANT 70100 - Activities of head offices
ACTAVIS HOLDINGS UK LTD. CASTLEFORD ENGLAND Active FULL 82110 - Combined office administrative service activities
AUDEN MCKENZIE HOLDINGS LIMITED CASTLEFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRIDGE HOMES (YORKSHIRE) LLP CASTLEFORD Active FULL None Supplied