Doncaster Pharmaceuticals Limited

Company Name	Doncaster Pharmaceuticals Limited
Company Status	Dissolved
Company Number	01333183
Category	Private Limited Company
Incorporation Date	10 October 1977(46 years, 7 months ago)
Dissolution Date	16 May 2023 (11 months, 3 weeks ago)
Previous Name	Bonusfine Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Derek Andrew Wilson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2013(36 years after company formation)
Appointment Duration	9 years, 7 months (closed 16 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Director Name	Dorothy Ann Bradley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(14 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	The Grange Main Street Harworth Doncaster South Yorkshire DN11 8LB

Director Name	William John Kent
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(14 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	Tarn Hows Union Street Barnsley South Yorkshire S70 1JJ

Director Name	Herbert Wilfred Whitworth
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(14 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	215 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7AL

Director Name	John Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(14 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 August 1999)
Role	Pharmacist
Correspondence Address	The Grange,Main Street Old Harworth Doncaster South Yorkshire DN11 8LB

Secretary Name	Mr Richard Emil Freudenberg
Nationality	British
Status	Resigned
Appointed	20 April 1992(14 years, 6 months after company formation)
Appointment Duration	8 years (resigned 09 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Andrew Thomas Coyne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(21 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 February 2000)
Role	Company Director
Correspondence Address	53 Ridley Drive Stockton On Tees Cleveland TS20 1HE

Director Name	Mr Richard Emil Freudenberg
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(21 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Secretary Name	Mrs Stephanie Joy Ellison
Nationality	British
Status	Resigned
Appointed	09 May 2000(22 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Director Name	Mr Ian Colin Brownlee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	27 October 2000(23 years after company formation)
Appointment Duration	12 years, 11 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Director Name	Mrs Stephanie Joy Ellison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(23 years after company formation)
Appointment Duration	12 years, 11 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Director Name	Mr Mark James Gulliford
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(36 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Contact

Website	doncaster-pharm.com
Telephone	01302 552940
Telephone region	Doncaster

Location

Registered Address	7 Regents Drive Prudhoe Northumberland NE42 6PX
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Converse Pharma Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£200
Current Liabilities	£5,645,759

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Full
Accounts Year End	29 March

Charges

1 February 2022	Delivered on: 3 February 2022 Persons entitled: Aurelius Impala Limited Classification: A registered charge Outstanding
1 February 2022	Delivered on: 2 February 2022 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
31 May 2019	Delivered on: 6 June 2019 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
18 October 2013	Delivered on: 24 October 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 October 2013	Delivered on: 24 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 July 2002	Delivered on: 30 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 October 2013	Delivered on: 23 October 2013 Satisfied on: 22 October 2015 Persons entitled: Mawdsleys Group Investments Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
4 March 1985	Delivered on: 11 March 1985 Satisfied on: 20 March 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companies f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licenses. Fully Satisfied
19 August 1982	Delivered on: 25 August 1982 Satisfied on: 8 June 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts & other debts uncalled capital. Fully Satisfied

Filing History

6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (14 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
6 June 2019	Registration of charge 013331830007, created on 31 May 2019 (63 pages)
5 June 2019	Satisfaction of charge 013331830006 in full (1 page)
6 December 2018	Full accounts made up to 31 March 2018 (14 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (14 pages)
8 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
17 December 2015	Full accounts made up to 31 March 2015 (9 pages)
17 December 2015	Full accounts made up to 31 March 2015 (9 pages)
22 October 2015	Satisfaction of charge 013331830004 in full (1 page)
22 October 2015	Satisfaction of charge 013331830004 in full (1 page)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (3 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (3 pages)
2 February 2015	Full accounts made up to 31 March 2014 (10 pages)
2 February 2015	Full accounts made up to 31 March 2014 (10 pages)
30 September 2014	Appointment of Mr Derek Andrew Wilson as a director on 17 October 2013 (2 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
30 September 2014	Appointment of Mr Derek Andrew Wilson as a director on 17 October 2013 (2 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
10 June 2014	Auditors resignation (1 page)
10 June 2014	Auditors resignation (1 page)
27 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 January 2014	Full accounts made up to 31 March 2013 (10 pages)
27 January 2014	Full accounts made up to 31 March 2013 (10 pages)
24 October 2013	Registration of charge 013331830006 (13 pages)
24 October 2013	Registration of charge 013331830006 (13 pages)
24 October 2013	Registration of charge 013331830005 (11 pages)
24 October 2013	Registration of charge 013331830005 (11 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions 17/10/2013 (15 pages)
23 October 2013	Registration of charge 013331830004 (36 pages)
23 October 2013	Termination of appointment of Ian Brownlee as a director (1 page)
23 October 2013	Appointment of Mr Mark James Gulliford as a director (2 pages)
23 October 2013	Termination of appointment of Stephanie Ellison as a director (1 page)
23 October 2013	Registration of charge 013331830004 (36 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions 17/10/2013 (15 pages)
23 October 2013	Termination of appointment of Ian Brownlee as a director (1 page)
23 October 2013	Termination of appointment of Stephanie Ellison as a director (1 page)
23 October 2013	Appointment of Mr Mark James Gulliford as a director (2 pages)
21 October 2013	Termination of appointment of Stephanie Ellison as a secretary (1 page)
21 October 2013	Registered office address changed from Number Three South Langworthy Road Salford Greater Manchester M50 2PW on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from Number Three South Langworthy Road Salford Greater Manchester M50 2PW on 21 October 2013 (1 page)
21 October 2013	Termination of appointment of Stephanie Ellison as a secretary (1 page)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
4 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
6 January 2012	Full accounts made up to 31 March 2011 (10 pages)
6 January 2012	Full accounts made up to 31 March 2011 (10 pages)
13 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
11 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (1 page)
11 June 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (1 page)
11 June 2010	Director's details changed for Mr Ian Colin Brownlee on 1 December 2009 (2 pages)
11 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Mr Ian Colin Brownlee on 1 December 2009 (2 pages)
11 June 2010	Director's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (2 pages)
11 June 2010	Director's details changed for Mr Ian Colin Brownlee on 1 December 2009 (2 pages)
11 June 2010	Director's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (2 pages)
11 June 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (1 page)
11 June 2010	Director's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (9 pages)
3 February 2010	Full accounts made up to 31 March 2009 (9 pages)
3 June 2009	Return made up to 20/04/09; full list of members (3 pages)
3 June 2009	Return made up to 20/04/09; full list of members (3 pages)
3 February 2009	Full accounts made up to 31 March 2008 (10 pages)
3 February 2009	Full accounts made up to 31 March 2008 (10 pages)
12 June 2008	Return made up to 20/04/08; full list of members (3 pages)
12 June 2008	Return made up to 20/04/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Return made up to 20/04/07; full list of members (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Return made up to 20/04/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (11 pages)
6 February 2007	Full accounts made up to 31 March 2006 (11 pages)
9 June 2006	Return made up to 20/04/06; full list of members (2 pages)
9 June 2006	Return made up to 20/04/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
30 June 2005	Return made up to 20/04/05; full list of members (3 pages)
30 June 2005	Return made up to 20/04/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (9 pages)
3 February 2005	Full accounts made up to 31 March 2004 (9 pages)
23 June 2004	Return made up to 20/04/04; full list of members (3 pages)
23 June 2004	Return made up to 20/04/04; full list of members (3 pages)
2 February 2004	Full accounts made up to 31 March 2003 (9 pages)
2 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 July 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
14 January 2003	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 363(288) ‐ Director's particulars changed (7 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
3 September 2001	New director appointed (3 pages)
3 September 2001	New director appointed (3 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Return made up to 20/04/01; full list of members (6 pages)
23 August 2001	Return made up to 20/04/01; full list of members (6 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
29 March 2001	Full accounts made up to 31 March 2000 (7 pages)
29 March 2001	Full accounts made up to 31 March 2000 (7 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
6 February 2001	Registered office changed on 06/02/01 from: unit 6 kirk sandall industrial estate doncaster DN3 1QR (1 page)
6 February 2001	Registered office changed on 06/02/01 from: unit 6 kirk sandall industrial estate doncaster DN3 1QR (1 page)
2 February 2001	Full accounts made up to 31 July 1999 (7 pages)
2 February 2001	Full accounts made up to 31 July 1999 (7 pages)
26 June 2000	Return made up to 20/04/00; full list of members (6 pages)
26 June 2000	Return made up to 20/04/00; full list of members (6 pages)
23 May 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
23 May 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (1 page)
22 October 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
11 August 1999	Auditor's resignation (1 page)
11 August 1999	Auditor's resignation (1 page)
10 August 1999	Return made up to 20/04/99; full list of members (6 pages)
10 August 1999	Declaration of assistance for shares acquisition (4 pages)
10 August 1999	Declaration of assistance for shares acquisition (4 pages)
10 August 1999	Return made up to 20/04/99; full list of members (6 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (2 pages)
9 August 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
9 August 1999	Director resigned (2 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
29 April 1998	Return made up to 20/04/98; no change of members (4 pages)
29 April 1998	Return made up to 20/04/98; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
15 May 1997	Return made up to 20/04/97; no change of members (4 pages)
15 May 1997	Return made up to 20/04/97; no change of members (4 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
5 June 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
5 June 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
26 April 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
17 October 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
4 July 1995	Return made up to 20/04/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
4 July 1995	Return made up to 20/04/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
23 November 1977	Memorandum of association (5 pages)
23 November 1977	Memorandum of association (5 pages)
10 October 1977	Certificate of incorporation (1 page)
10 October 1977	Incorporation (18 pages)
10 October 1977	Incorporation (18 pages)
10 October 1977	Certificate of incorporation (1 page)

Doncaster Pharmaceuticals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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