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MCNEIL PRODUCTS LIMITED - 50 -100 Holmers Farm Way, High Wycombe, HP12 4EG, England, United Kingdom
Company Information
- Company registration number
- 02906848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 -100 Holmers Farm Way
- High Wycombe
- HP12 4EG
- England 50 -100 Holmers Farm Way, High Wycombe, HP12 4EG, England UK
Management
- Managing Directors
- ENGLAND, Charmaine
- RICE, Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-04
- Age Of Company 1994-03-04 30 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Kenvue Inc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PFIZER CONSUMER HEALTHCARE
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-02
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
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MCNEIL PRODUCTS LIMITED Company Description
- MCNEIL PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02906848. Its current trading status is "live". It was registered 1994-03-04. It was previously called PFIZER CONSUMER HEALTHCARE. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-01-02. The latest annual return was filed up to 2012-08-23.It can be contacted at 50 -100 Holmers Farm Way .
Get MCNEIL PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcneil Products Limited - 50 -100 Holmers Farm Way, High Wycombe, HP12 4EG, England, United Kingdom
- 1994-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-01) - CS01
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accounts-with-accounts-type-full (2023-01-05) - AA
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cessation-of-a-person-with-significant-control (2023-09-01) - PSC07
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notification-of-a-person-with-significant-control (2023-09-01) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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accounts-with-accounts-type-full (2022-04-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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accounts-with-accounts-type-full (2021-03-22) - AA
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-full (2019-12-18) - AA
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-07) - AA
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confirmation-statement-with-no-updates (2018-09-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-12) - TM02
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-full (2015-09-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-full (2013-08-15) - AA
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-05-30) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-full (2012-06-20) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-secretary-company-with-name (2011-01-25) - TM02
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appoint-person-secretary-company-with-name (2011-01-25) - AP03
-
accounts-with-accounts-type-full (2011-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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termination-director-company-with-name (2011-01-25) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
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termination-director-company-with-name (2010-03-04) - TM01
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appoint-person-director-company-with-name (2010-01-26) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-26) - AA
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legacy (2009-02-06) - 225
-
legacy (2009-03-25) - 287
-
legacy (2009-03-20) - 287
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accounts-with-accounts-type-full (2009-08-20) - AA
-
legacy (2009-09-01) - 190
-
legacy (2009-09-01) - 353
-
legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-01) - 363a
-
legacy (2008-09-01) - 287
-
legacy (2008-09-01) - 353
-
legacy (2008-09-01) - 190
-
legacy (2008-04-11) - 288b
-
legacy (2008-02-28) - 288a
-
legacy (2008-02-13) - 288b
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legacy (2008-09-29) - 225
keyboard_arrow_right 2007
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legacy (2007-05-25) - 288b
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resolution (2007-04-14) - RESOLUTIONS
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legacy (2007-03-01) - 288c
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legacy (2007-02-14) - 288b
-
legacy (2007-01-08) - 288b
-
legacy (2007-01-09) - 288a
-
legacy (2007-01-24) - 288a
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resolution (2007-07-18) - RESOLUTIONS
-
legacy (2007-06-06) - 288c
-
legacy (2007-07-18) - 51
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accounts-with-accounts-type-full (2007-11-27) - AA
-
legacy (2007-11-27) - 225
-
legacy (2007-10-18) - 288b
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legacy (2007-09-24) - 363s
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legacy (2007-09-24) - 288c
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re-registration-memorandum-articles (2007-07-18) - MAR
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legacy (2007-09-21) - 288b
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legacy (2007-07-24) - 287
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certificate-change-of-name-re-registration-to-limited (2007-07-18) - CERT2
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legacy (2007-09-22) - 225
keyboard_arrow_right 2006
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legacy (2006-09-14) - 363s
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resolution (2006-04-25) - RESOLUTIONS
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legacy (2006-04-05) - 288a
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legacy (2006-03-27) - 288a
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legacy (2006-03-23) - 288a
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legacy (2006-03-14) - 288b
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accounts-with-accounts-type-full (2006-10-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-19) - AA
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legacy (2005-09-06) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-09) - 363s
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accounts-with-accounts-type-full (2004-06-11) - AA
-
legacy (2004-06-10) - 288b
-
legacy (2004-06-09) - 288a
-
legacy (2004-05-21) - 288a
-
legacy (2004-05-05) - 288b
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legacy (2004-01-07) - 287
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auditors-resignation-company (2004-11-30) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-09-01) - 288a
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legacy (2003-09-12) - 363s
-
legacy (2003-10-14) - 287
-
legacy (2003-09-01) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-19) - 288a
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legacy (2002-05-30) - 288c
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legacy (2002-06-17) - 288c
-
legacy (2002-06-19) - 288c
-
legacy (2002-06-10) - 288c
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miscellaneous (2002-06-25) - MISC
-
legacy (2002-07-03) - 288b
-
legacy (2002-09-20) - 363s
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accounts-with-accounts-type-group (2002-12-30) - AA
-
legacy (2002-09-23) - 244
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 288b
-
legacy (2001-03-05) - 363s
-
legacy (2001-03-30) - 288a
-
legacy (2001-05-21) - 225
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accounts-with-accounts-type-group (2001-10-24) - AA
-
legacy (2001-09-03) - 363s
-
legacy (2001-11-03) - 123
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resolution (2001-11-03) - RESOLUTIONS
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memorandum-articles (2001-11-03) - MEM/ARTS
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certificate-change-of-name-company (2001-11-02) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 288a
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legacy (2000-02-14) - 288b
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legacy (2000-03-15) - 363s
-
legacy (2000-07-10) - 288b
-
legacy (2000-08-22) - 288a
-
legacy (2000-08-14) - 288b
-
legacy (2000-10-26) - 244
-
legacy (2000-08-14) - 288a
-
legacy (2000-11-20) - 288b
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auditors-resignation-company (2000-12-04) - AUD
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accounts-with-accounts-type-full-group (2000-11-27) - AA
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legacy (2000-11-22) - 288a
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legacy (2000-11-20) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-29) - AA
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legacy (1999-03-24) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 288a
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legacy (1998-01-02) - 288b
-
legacy (1998-03-09) - 363s
-
legacy (1998-04-15) - 288b
-
legacy (1998-04-15) - 288a
-
legacy (1998-10-06) - 288b
-
legacy (1998-10-06) - 288a
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accounts-with-accounts-type-full-group (1998-11-02) - AA
-
legacy (1998-11-13) - 288a
-
legacy (1998-11-13) - 288b
-
legacy (1998-12-11) - 288a
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legacy (1998-12-11) - 288b
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auditors-resignation-company (1998-10-19) - AUD
keyboard_arrow_right 1997
-
legacy (1997-03-07) - 363s
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legacy (1997-04-24) - 288b
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accounts-with-accounts-type-full-group (1997-11-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-28) - AA
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legacy (1996-09-20) - 288
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legacy (1996-07-15) - 288
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resolution (1996-07-08) - RESOLUTIONS
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certificate-change-of-name-company (1996-07-01) - CERTNM
-
legacy (1996-04-10) - 288
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legacy (1996-03-12) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-02) - AA
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legacy (1995-03-14) - 363s
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legacy (1995-10-26) - 225(1)
-
legacy (1995-10-16) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-27) - 224
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memorandum-articles (1994-06-13) - MEM/ARTS
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resolution (1994-06-13) - RESOLUTIONS
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legacy (1994-06-13) - 288
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incorporation-company (1994-03-04) - NEWINC