Rayner Pharmaceuticals Limited in 10 Dominion Way WORTHING

Rayner Pharmaceuticals Limited WORTHING

Rayner Pharmaceuticals started in year 2012 as Private Limited Company with registration number 08283451. The Rayner Pharmaceuticals company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Worthing at The Ridley Innovation Centre. Postal code: BN14 8AQ. Since 2016/09/17 Rayner Pharmaceuticals Limited is no longer carrying the name Rayner & Keeler.

Currently there are 3 directors in the the firm, namely David A., Timothy C. and Alan H.. In addition one secretary - Alan H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rayner Pharmaceuticals Limited Address / Contact

Office Address	The Ridley Innovation Centre
Office Address2	10 Dominion Way
Town	Worthing
Post code	BN14 8AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08283451
Date of Incorporation	Tue, 6th Nov 2012
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

David A.

Position: Director

Appointed: 12 May 2023

Timothy C.

Position: Director

Appointed: 22 March 2023

Alan H.

Position: Director

Appointed: 22 March 2023

Alan H.

Position: Secretary

Appointed: 24 June 2022

Darren M.

Position: Director

Appointed: 31 August 2014

Resigned: 22 March 2023

Darren M.

Position: Director

Appointed: 11 July 2014

Resigned: 12 May 2023

Cepta K.

Position: Secretary

Appointed: 14 March 2014

Resigned: 24 June 2022

Martin A.

Position: Director

Appointed: 01 August 2013

Resigned: 31 August 2014

Robert D.

Position: Director

Appointed: 06 November 2012

Resigned: 31 July 2013

Jonathan B.

Position: Secretary

Appointed: 06 November 2012

Resigned: 14 March 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Rayner Surgical Group Limited from Hove, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rayner Surgical Group Limited

1-2 Sackville Trading Estate Sackville Road, Hove, East Sussex, BN3 7AN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registry Of Companies In England & Wales
Registration number	00111927
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rayner & Keeler	September 17, 2016
Rayner & Keeler	August 28, 2014
Rayner Surgical Group	August 8, 2014
Stephen Rowe	March 21, 2014

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 082834510003, created on 2024/01/11 filed on: 16th, January 2024	mortgage	Free Download (40 pages)

Type		Category	Free download
MR01	Registration of charge 082834510003, created on 2024/01/11 filed on: 16th, January 2024	mortgage	Free Download (40 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023/06/01 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/05/12. filed on: 12th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/12 filed on: 12th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/11. filed on: 27th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/22 filed on: 28th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/22. filed on: 28th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/22. filed on: 28th, March 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (22 pages)
TM02	Secretary's appointment terminated on 2022/06/24 filed on: 24th, June 2022	officers	Free Download (1 page)
AP03	On 2022/06/24, company appointed a new person to the position of a secretary filed on: 24th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/01 filed on: 5th, June 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 082834510002, created on 2022/02/03 filed on: 4th, February 2022	mortgage	Free Download (12 pages)
MR04	Charge 082834510001 satisfaction in full. filed on: 24th, December 2021	mortgage	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, December 2021	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 7th, December 2021	incorporation	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021/06/04 filed on: 21st, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, July 2020	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020/06/04 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, June 2019	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2019/06/04 filed on: 4th, June 2019	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 8th, February 2019	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, January 2019	resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/01 filed on: 1st, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, August 2018	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2017/10/01 filed on: 8th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, August 2017	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2016/10/01 filed on: 18th, October 2016	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 1-2 Sackville Trading Estate Sackville Road Hove East Sussex BN3 7AN on 2016/10/18 to The Ridley Innovation Centre 10 Dominion Way Worthing West Sussex BN14 8AQ filed on: 18th, October 2016	address	Free Download (1 page)
MR01	Registration of charge 082834510001, created on 2016/09/30 filed on: 6th, October 2016	mortgage	Free Download (8 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 17th, September 2016	change of name	Free Download (2 pages)
CERTNM	Company name changed rayner & keeler LIMITEDcertificate issued on 17/09/16 filed on: 17th, September 2016	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, September 2016	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 16th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/06 filed on: 15th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/06 filed on: 25th, January 2015	annual return	Free Download (3 pages)
AP01	New director appointment on 2014/08/31. filed on: 25th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/08/31 filed on: 25th, January 2015	officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 28th, August 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed rayner & keeler LIMITED LIMITEDcertificate issued on 28/08/14 filed on: 28th, August 2014	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, August 2014	accounts	Free Download (5 pages)
CERTNM	Company name changed rayner surgical group LIMITEDcertificate issued on 08/08/14 filed on: 8th, August 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Change of registered office on 2014/05/12 from Lowndes House the Bury, Church Street Chesham Buckinghamshire HP5 1DJ filed on: 12th, May 2014	address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 21st, March 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed stephen rowe LIMITEDcertificate issued on 21/03/14 filed on: 21st, March 2014	change of name	Free Download (2 pages)
AP03	On 2014/03/14, company appointed a new person to the position of a secretary filed on: 14th, March 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/03/14 filed on: 14th, March 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/06 filed on: 6th, November 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/06	capital
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 29th, October 2013	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2013/07/31 filed on: 16th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/01. filed on: 16th, August 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/11/08 from C/O 2 Foxglove Close Lowndes House the Bury, Church Street Chesham Buckinghamshire HP5 1DJ United Kingdom filed on: 8th, November 2012	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, November 2012	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

Rayner Pharmaceuticals Limited WORTHING

Rayner Pharmaceuticals Limited Address / Contact

Company Information / Profile

Company staff

David A.

Timothy C.

Alan H.

Alan H.

Darren M.

Darren M.

Cepta K.

Martin A.

Robert D.

Jonathan B.

People with significant control

Company previous names

Company filings

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