TYPHARM LIMITED

Unit 14d Wendover Road, Norwich, NR13 6LH Rackheath Industrial Estate
StatusACTIVE
Company No.00894611
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Dec 1966
Years53 years, 9 months, 7 days


SUMMARY

TYPHARM LIMITED is an active private limited company with number 00894611. It was incorporated 53 years, 9 months, 7 days ago, on 22 December 1966. The company address is Unit 14d Wendover Road, Norwich, NR13 6LH Rackheath Industrial Estate, Norwich, Norfolk and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TYPHARM LIMITED is 'Manufacture of basic pharmaceutical products ' (21100). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date29 Oct 2016
Returns Last Date01 Oct 2015
Nature of business (SIC)
21100Manufacture of basic pharmaceutical products
Mortgages
Num. Charges4
Outstanding3
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


ONDHIA, Amrisha Chandrakant
Director
ACTIVE
Assigned on 01 May 2018
Current time on role 2 years, 4 months, 28 days

ONDHIA, Chandni Chandrakant
Director
ACTIVE
Assigned on 01 May 2018
Current time on role 2 years, 4 months, 28 days

ONDHIA, Chandrakant Vallabhdas
Director
ACTIVE
Assigned on 24 Nov 1997
Current time on role 22 years, 10 months, 5 days

ONDHIA, Deepesh Chandrakant
Director
ACTIVE
Assigned on 01 May 2018
Current time on role 2 years, 4 months, 28 days

ONDHIA, Yashvantrai Vallabhji
Secretary
RESIGNED
Assigned on 24 Nov 1997
Resigned on 15 Oct 2013
Time on role 15 years, 10 months, 21 days

THORNTON, Edward Michael
Secretary
RESIGNED
Assigned on
Resigned on 24 Nov 1997
Time on role 22 years, 10 months, 5 days



ONDHIA, Yashvantrai Vallabhji
Director
RESIGNED
Assigned on 24 Nov 1997
Resigned on 15 Oct 2013
Time on role 15 years, 10 months, 21 days

THORNTON, Edward Michael
Director
RESIGNED
Assigned on
Resigned on 24 Nov 1997
Time on role 22 years, 10 months, 5 days

THORNTON, Isobel Susie
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 27 years, 11 months, 30 days

THORNTON, James Edward
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 27 years, 11 months, 30 days

THORNTON, Shirley
Director
RESIGNED
Assigned on
Resigned on 24 Nov 1997
Time on role 22 years, 10 months, 5 days



WAGHORN, David Anthony, Dr
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1994
Time on role 25 years, 11 months, 30 days

CHARGES


4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied


Legal charge


Created on 08 Oct 2002
Delivered on 11 Oct 2002
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage the f/h property k/a land at green lane west, rackheath, norfolk, t/n NK102332. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

View PDF


Deed of mortgage and assignment


Created on 15 Jan 1999
Delivered on 02 Feb 1999
Status Fully-satisfied

Persons Entitled
Novex Pharma Limited

Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of an asset sale and purchase agreement dated 1 december 1998

Short Particulars
Those assets which have been transferred to the company by the chargee pursuant to the asset sale and purchase agreement dated 1/12/98 including the goodwill to the extent that it relates exclusively to the business of selling fenopron and haelan (the products),. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Deed of deposit


Created on 29 May 1998
Delivered on 05 Jun 1998
Status Outstanding

Persons Entitled
Standard Life Investment Funds Limited

Amount Secured
All monies due or to become due from the company to the chargee pursuant to a lease of even date

Short Particulars
All interest from time to time standing to the credit of an interest security account. See the mortgage charge document for full details.


Transactions

View PDF


Mortgage debenture


Created on 02 Jan 1981
Delivered on 14 Jan 1981
Status Outstanding

Persons Entitled
National Westminster Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over the co's estate or interest in all f/h or l/h properties floating charge over undertaking and all property and assets present and future including goodwill & book debts.


Transactions

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