| Date | Description |
|---|
| 2025-09-14 |
delete source_ip 35.213.161.92 |
| 2025-09-14 |
insert source_ip 97.74.87.131 |
| 2025-09-14 |
update website_status FlippedRobots => OK |
| 2025-08-31 |
update website_status FailedRobots => FlippedRobots |
| 2025-08-14 |
update website_status FlippedRobots => FailedRobots |
| 2025-07-23 |
update website_status FailedRobots => FlippedRobots |
| 2025-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SEROTA |
| 2025-07-06 |
update website_status FlippedRobots => FailedRobots |
| 2025-06-14 |
update website_status FailedRobots => FlippedRobots |
| 2025-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2025-05-28 |
update website_status FlippedRobots => FailedRobots |
| 2025-05-05 |
update website_status FailedRobots => FlippedRobots |
| 2025-04-19 |
update website_status FlippedRobots => FailedRobots |
| 2025-03-27 |
update website_status OK => FlippedRobots |
| 2024-10-25 |
delete ceo Mr. Mohan H. Bhandari |
| 2024-10-25 |
delete cfo Ms. Deepa Mathur |
| 2024-10-25 |
delete chairman Mr. Shreyans Bhandari |
| 2024-10-25 |
delete investorrelations_emails in..@bilcare.com |
| 2024-10-25 |
delete managingdirector Mr. Shreyans Bhandari |
| 2024-10-25 |
delete otherexecutives Dr. Abhigyan Upadhyay |
| 2024-10-25 |
delete otherexecutives Kavita Bhansali |
| 2024-10-25 |
delete otherexecutives Mr. Mohan H. Bhandari |
| 2024-10-25 |
delete otherexecutives Mr. Pramod Toshniwal |
| 2024-10-25 |
delete otherexecutives Mr. Rajesh S. Devene |
| 2024-10-25 |
delete otherexecutives Mr. Sagar R. Baheti |
| 2024-10-25 |
delete otherexecutives Mr. Shreyans Bhandari |
| 2024-10-25 |
delete otherexecutives Mrs. Madhuri Vaidya |
| 2024-10-25 |
delete secretary Mr. Sagar R. Baheti |
| 2024-10-25 |
insert cfo Mr. Pritam Paul |
| 2024-10-25 |
insert chairman Ms. Ankita J. Kariya |
| 2024-10-25 |
insert managingdirector Ms. Ankita J. Kariya |
| 2024-10-25 |
insert otherexecutives Mr. Avinash S Joshi |
| 2024-10-25 |
insert otherexecutives Mr. Nitin K Joshi |
| 2024-10-25 |
insert otherexecutives Mr. Pritam Paul |
| 2024-10-25 |
insert otherexecutives Mr. Siddharth S Shetye |
| 2024-10-25 |
insert otherexecutives Mr. Somenath Mukherjee |
| 2024-10-25 |
insert otherexecutives Mr. Sudhir Pendse |
| 2024-10-25 |
insert secretary Mr. Pritam Paul |
| 2024-10-25 |
delete address CPHI North America 2025
Philadelphia, Pennsylvania |
| 2024-10-25 |
delete address CPhI Worldwide 2024
Milan, Italy |
| 2024-10-25 |
delete alias Bilcare Foundation |
| 2024-10-25 |
delete alias Bilcare Limited |
| 2024-10-25 |
delete email ce..@bilcare.com |
| 2024-10-25 |
delete email cf..@bilcare.com |
| 2024-10-25 |
delete email ci..@caprihansindia.com |
| 2024-10-25 |
delete email in..@bilcare.com |
| 2024-10-25 |
delete email in..@bilcare.com |
| 2024-10-25 |
delete fax +91 20 3025 7701 |
| 2024-10-25 |
delete person Dr. Abhigyan Upadhyay |
| 2024-10-25 |
delete person Kavita Bhansali |
| 2024-10-25 |
delete person Mr. Mohan H. Bhandari |
| 2024-10-25 |
delete person Mr. Pramod Toshniwal |
| 2024-10-25 |
delete person Mr. Rajesh S. Devene |
| 2024-10-25 |
delete person Mr. Sagar R. Baheti |
| 2024-10-25 |
delete person Mr. Shreyans Bhandari |
| 2024-10-25 |
delete person Mrs. Madhuri Vaidya |
| 2024-10-25 |
delete person Ms. Deepa Mathur |
| 2024-10-25 |
delete phone +91 2125 647300 |
| 2024-10-25 |
delete phone +91 2135 304200 |
| 2024-10-25 |
insert about_pages_linkeddomain bseindia.com |
| 2024-10-25 |
insert about_pages_linkeddomain pixamind.com |
| 2024-10-25 |
insert address CPhI Worldwide 2023
Barcelona, Spain |
| 2024-10-25 |
insert address Eurasia Packaging Fair 2023
Istanbul, Turkey |
| 2024-10-25 |
insert contact_pages_linkeddomain pixadev.in |
| 2024-10-25 |
insert email ca..@bilcare.com |
| 2024-10-25 |
insert email ci..@caprihansindia.com |
| 2024-10-25 |
insert fax +91 20 2025 7701 |
| 2024-10-25 |
insert investor_pages_linkeddomain pixadev.in |
| 2024-10-25 |
insert management_pages_linkeddomain pixadev.in |
| 2024-10-25 |
insert person Mr. Avinash S Joshi |
| 2024-10-25 |
insert person Mr. Nitin K Joshi |
| 2024-10-25 |
insert person Mr. Pritam Paul |
| 2024-10-25 |
insert person Mr. Siddharth S Shetye |
| 2024-10-25 |
insert person Mr. Sudhir Pendse |
| 2024-10-25 |
insert phone +91 21 3564 7300 |
| 2024-10-25 |
update person_title Mr. Somenath Mukherjee: President => Executive Director; Member of the Board of Directors; Additional Director ( Executive Director ) |
| 2024-10-25 |
update person_title Ms. Ankita J. Kariya: Member of the Board of Directors; CMD, Caprihans => Chairman; Member of the Board of Directors; Managing Director; Chairman & Managing Director, Executive Promoter |
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, NO UPDATES |
| 2024-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-23 |
delete address CPhI Worldwide 2023
Barcelona, Spain |
| 2024-09-23 |
delete address Eurasia Packaging Fair 2023
Istanbul, Turkey |
| 2024-09-23 |
insert address CPHI North America 2025
Philadelphia, Pennsylvania |
| 2024-09-23 |
insert address CPhI Worldwide 2024
Milan, Italy |
| 2024-05-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES BYRNE |
| 2024-04-16 |
delete cfo Mr. Nilesh Tiwari |
| 2024-04-16 |
delete otherexecutives Ashwani Singh |
| 2024-04-16 |
delete otherexecutives Mr. Vijesh Mehra |
| 2024-04-16 |
delete otherexecutives Mrs. Diksha Tomar |
| 2024-04-16 |
delete otherexecutives Ms. Prabhavi Mungee |
| 2024-04-16 |
delete secretary Ms. Prabhavi Mungee |
| 2024-04-16 |
insert cfo Ms. Deepa Mathur |
| 2024-04-16 |
insert otherexecutives Ankita Kariya |
| 2024-04-16 |
insert otherexecutives Dr. Abhigyan Upadhyay |
| 2024-04-16 |
insert otherexecutives Kavita Bhansali |
| 2024-04-16 |
insert otherexecutives Mr. Pramod Toshniwal |
| 2024-04-16 |
insert otherexecutives Mr. Sagar R. Baheti |
| 2024-04-16 |
insert secretary Mr. Sagar R. Baheti |
| 2024-04-16 |
delete person Ashwani Singh |
| 2024-04-16 |
delete person Mr. Nilesh Tiwari |
| 2024-04-16 |
delete person Mr. Vijesh Mehra |
| 2024-04-16 |
delete person Mrs. Diksha Tomar |
| 2024-04-16 |
delete person Ms. Prabhavi Mungee |
| 2024-04-16 |
insert person Ankita Kariya |
| 2024-04-16 |
insert person Dr. Abhigyan Upadhyay |
| 2024-04-16 |
insert person Kavita Bhansali |
| 2024-04-16 |
insert person Mr. Pramod Toshniwal |
| 2024-04-16 |
insert person Mr. Sagar R. Baheti |
| 2024-04-16 |
insert person Ms. Deepa Mathur |
| 2024-04-16 |
update website_status NoTargetPages => OK |
| 2023-12-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-26 |
update website_status OK => NoTargetPages |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VESNA BONDZULIC |
| 2023-08-24 |
insert cfo Mr. Nilesh Tiwari |
| 2023-08-24 |
insert otherexecutives Ms. Prabhavi Mungee |
| 2023-08-24 |
insert secretary Ms. Prabhavi Mungee |
| 2023-08-24 |
delete address CPhI America 2021
Philadelphia, PA |
| 2023-08-24 |
delete address CPhI Worldwide 2021
Milan, Italy |
| 2023-08-24 |
insert address Arab Pharma EXPO 2023
Amman, Jordan |
| 2023-08-24 |
insert address CPhI Worldwide 2023
Barcelona, Spain |
| 2023-08-24 |
insert address Eurasia Packaging Fair 2023
Istanbul, Turkey |
| 2023-08-24 |
insert email ce..@bilcare.com |
| 2023-08-24 |
insert email cf..@bilcare.com |
| 2023-08-24 |
insert person Mr. Nilesh Tiwari |
| 2023-08-24 |
insert person Ms. Prabhavi Mungee |
| 2023-06-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD WILSON / 03/01/2023 |
| 2023-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARP CLINICAL HOLDINGS EUROPE LIMITED |
| 2023-06-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/06/2023 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED DAVID HAROLD WILSON |
| 2023-04-07 |
delete address ASHFIELD HOUSE RESOLUTION ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HW |
| 2023-04-07 |
insert address HEADS OF THE VALLEYS INDUSTRIAL ESTATE UNIT 28 HEOL KLOCKNER RHYMNEY TREDEGAR WALES NP22 5RL |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CO-E15 PRESIDENT, SHARP PKG KEVIN ORFAN / 23/09/2022 |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CO-E15 PRESIDENT, SHARP PKG KEVIN ORFAN / 23/09/2022 |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CO-E15 PRESIDENT, SHARP PKG KEVIN ORFAN / 23/09/2022 |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
ASHFIELD HOUSE RESOLUTION ROAD
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1HW |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
HEADS OF THE VALLEYS INDUSTRIAL ESTATE HEADS OF THE VALLEYS INDUSTRIAL ESTATE
UNIT 28 HEOL KLOCKNER
RHYMNEY
TREDEGAR
NP22 5RL
WALES |
| 2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL O'BEIRN / 23/09/2022 |
| 2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VESNA BONDZULIC / 23/09/2022 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-23 |
update person_title Mohan H. Bhandari: Executive Director; Member of the Board of Directors; Chief Executive Officer => Member of the Board of Directors; Chief Executive Officer |
| 2022-08-23 |
update person_title Mr. Shreyans Bhandari: Chairman; Member of the Board of Directors; Managing Director => Executive Director; Chairman; Member of the Board of Directors; Managing Director |
| 2022-07-24 |
insert chairman Shreyans Bhandari |
| 2022-07-24 |
insert managingdirector Shreyans Bhandari |
| 2022-07-24 |
insert otherexecutives Shreyans Bhandari |
| 2022-07-24 |
insert person Shreyans Bhandari |
| 2022-07-24 |
update person_title Mrs. Diksha Tomar: Member of the Board of Directors; Non - Executive, Independent Director / Research & Manufacturing of State of the Art; Non - Executive - Independent Director, Member => Non - Executive, Independent Director; Member of the Board of Directors; Non - Executive - Independent Director, Member |
| 2022-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CO-E15 PRESIDENT, SHARP PKG KEVIN ORFAN / 01/04/2022 |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORGAN |
| 2022-06-22 |
delete address 1028 Shiroli, Rajgurunagar, Pune 411115, India |
| 2022-06-22 |
insert address 1028 Shiroli, Rajgurunagar, Pune 410505, India |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED CO-E15 PRESIDENT, SHARP PKG KEVIN ORFAN |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED VESNA BONDZULIC |
| 2022-03-21 |
delete otherexecutives Mr. Surendranath D. Gupte |
| 2022-03-21 |
delete otherexecutives Rahul Chauhan |
| 2022-03-21 |
insert otherexecutives Mr. Vijesh Mehra |
| 2022-03-21 |
insert otherexecutives Mrs. Diksha Tomar |
| 2022-03-21 |
delete person Mr. Surendranath D. Gupte |
| 2022-03-21 |
delete person Rahul Chauhan |
| 2022-03-21 |
insert person Mr. Vijesh Mehra |
| 2022-03-21 |
insert person Mrs. Diksha Tomar |
| 2022-03-21 |
update person_title Mr. Rajesh S. Devene: Non - Executive, Independent Director; Non - Executive - Independent Director, Chairperson; Member of the Board of Directors; Non - Executive - Independent Director, Member => Non - Executive, Independent Director; Member of the Board of Directors; Chairman of the Audit Committee; Chairman of Nomination & Remuneration Committee; Non - Executive - Independent Director, Chairperson |
| 2022-02-07 |
update num_mort_outstanding 2 => 0 |
| 2022-02-07 |
update num_mort_satisfied 0 => 2 |
| 2022-01-27 |
update statutory_documents CESSATION OF SHARP CLINICAL HOLDINGS EUROPE LIMITED AS A PSC |
| 2022-01-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/12/2021 |
| 2022-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARP CLINICAL HOLDINGS EUROPE LIMITED |
| 2022-01-10 |
update statutory_documents CESSATION OF UDG HEALTHCARE (UK) HOLDINGS LIMITED AS A PSC |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 9 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059297510001 |
| 2022-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059297510002 |
| 2021-12-07 |
update num_mort_charges 0 => 2 |
| 2021-12-07 |
update num_mort_outstanding 0 => 2 |
| 2021-12-06 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059297510002 |
| 2021-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARTIN MORROW / 15/10/2021 |
| 2021-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059297510001 |
| 2021-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-24 |
update statutory_documents ADOPT ARTICLES 08/10/2021 |
| 2021-10-18 |
update statutory_documents SECRETARY APPOINTED ANDREW MARTIN MORROW |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIEN MOYNAGH |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-06-25 |
delete person Mrs. Alka Sagar |
| 2021-06-25 |
insert person Mrs. Madhuri Vaidya |
| 2021-01-15 |
delete ceo Mr. Mohan H. Bhandari |
| 2021-01-15 |
delete founder Mr. Mohan H. Bhandari |
| 2021-01-15 |
delete otherexecutives Mr. Avinash S. Joshi |
| 2021-01-15 |
delete person Mr. Avinash S. Joshi |
| 2021-01-15 |
delete person Mrs. Nutan M. Bhandari |
| 2021-01-15 |
insert person Mr. Ashwani Singh |
| 2021-01-15 |
insert person Mr. Rahul Chauhan |
| 2021-01-15 |
update person_title Mr. Mohan H. Bhandari: Executive Director; Chairman; Member of the Audit Committee; CEO; Founder; Member of the Management Team => Executive Director; Chairman; Member of the Audit Committee; Member of the Management Team |
| 2020-09-30 |
delete ceo Mr. Thorsten Kuehn |
| 2020-09-30 |
delete coo Mr. Walter Stroeder |
| 2020-09-30 |
insert otherexecutives Mr. Mohan H. Bhandari |
| 2020-09-30 |
insert otherexecutives Mr. Rajesh S. Devene |
| 2020-09-30 |
delete address 5-Eurong Street, Wahroonga,
NSW 2076 Sydney |
| 2020-09-30 |
delete address 52 Changi South Street 1,
Singapore 486161 |
| 2020-09-30 |
delete address Gewerbestr. 12, 4123 Allschwil, Switzerland |
| 2020-09-30 |
delete address P.O. Box 537,
1389 School House Road,
Delaware City, DE 19706-0537
USA |
| 2020-09-30 |
delete address Radebeulstr. 1, 79219, Staufen, Germany |
| 2020-09-30 |
delete address Schlossmattenstr. 2,
79268 Bötzingen,
Germany |
| 2020-09-30 |
delete address Via XXIV Maggio, 1, 21043 Castiglione Olona (VA), Italy |
| 2020-09-30 |
delete alias Bilcare Marketing America Latina Ltda. |
| 2020-09-30 |
delete alias Bilcare Research GmbH |
| 2020-09-30 |
delete alias Bilcare Research Inc. |
| 2020-09-30 |
delete alias Bilcare Research S.r.l. |
| 2020-09-30 |
delete alias Bilcare Research Singapore Pte Ltd. |
| 2020-09-30 |
delete alias Bilcare Singapore Pte. Ltd. |
| 2020-09-30 |
delete email di..@bilcare.com |
| 2020-09-30 |
delete email di..@bilcare.com |
| 2020-09-30 |
delete email di..@bilcare.com |
| 2020-09-30 |
delete email di..@bilcare.com |
| 2020-09-30 |
delete email in..@bilcare.com |
| 2020-09-30 |
delete fax + 1 302 838 3222 |
| 2020-09-30 |
delete fax +41 61 48 56 555 |
| 2020-09-30 |
delete fax +65 63954139 |
| 2020-09-30 |
delete person Dr. Ajith Nair |
| 2020-09-30 |
delete person Mr. Rahul Bharadia |
| 2020-09-30 |
delete person Mr. Thorsten Kuehn |
| 2020-09-30 |
delete person Mr. Walter Stroeder |
| 2020-09-30 |
delete phone + 1 302 838 3200 |
| 2020-09-30 |
delete phone +41 61 48 56 500 |
| 2020-09-30 |
delete phone +65 63954110 |
| 2020-09-30 |
insert person Mr. Rajesh S. Devene |
| 2020-09-30 |
insert person Mrs. Alka Sagar |
| 2020-09-30 |
update person_title Mr. Mohan H. Bhandari: Chairman; CEO; Founder; Member of the Management Team => Executive Director; Chairman; Member of the Audit Committee; CEO; Founder; Member of the Management Team |
| 2020-09-30 |
update person_title Mr. Surendranath D. Gupte: Chairman of Nomination & Remuneration Committee; Director => Non - Executive - Independent Director, Chairperson; Chairman of the Audit Committee; Chairman of Nomination & Remuneration Committee; Director; Non - Executive - Independent Director, Member |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-08-09 |
update account_category DORMANT => SMALL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-06-23 |
delete address 1028 Shiroli Rajgurunagar,
Pune 410505 India |
| 2020-06-23 |
delete index_pages_linkeddomain bio-gp.com.cn |
| 2020-06-23 |
delete index_pages_linkeddomain fda.gov |
| 2020-06-23 |
delete index_pages_linkeddomain helini.in |
| 2020-06-23 |
delete index_pages_linkeddomain thermofisher.com |
| 2020-06-23 |
delete index_pages_linkeddomain youtube.com |
| 2020-06-23 |
delete phone +91-8378990827 |
| 2020-06-23 |
delete phone +91-9075013414 |
| 2020-06-23 |
delete phone +91-9552002694 |
| 2020-06-23 |
delete source_ip 37.60.254.77 |
| 2020-06-23 |
insert address 605 ICC Trade Tower
Pune 411 016 India |
| 2020-06-23 |
insert index_pages_linkeddomain businesswireindia.com |
| 2020-06-23 |
insert index_pages_linkeddomain cnn.com |
| 2020-06-23 |
insert index_pages_linkeddomain google.com |
| 2020-06-23 |
insert index_pages_linkeddomain indianexpress.com |
| 2020-06-23 |
insert index_pages_linkeddomain indiatimes.com |
| 2020-06-23 |
insert index_pages_linkeddomain newyorker.com |
| 2020-06-23 |
insert index_pages_linkeddomain orfonline.org |
| 2020-06-23 |
insert index_pages_linkeddomain thelancet.com |
| 2020-06-23 |
insert source_ip 35.213.161.92 |
| 2020-05-23 |
delete index_pages_linkeddomain icmr.nic.in |
| 2020-05-23 |
insert index_pages_linkeddomain fda.gov |
| 2020-05-23 |
insert index_pages_linkeddomain helini.in |
| 2020-05-23 |
insert index_pages_linkeddomain thermofisher.com |
| 2020-04-23 |
delete source_ip 202.71.129.152 |
| 2020-04-23 |
insert source_ip 37.60.254.77 |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT PAUL O’BEIRN |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE O'HARA |
| 2019-12-01 |
update website_status OK => FlippedRobots |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
delete chairman Mr. Rajendra B. Tapadia |
| 2019-06-30 |
delete person D.K. Sharma |
| 2019-06-30 |
delete person Mr. Rajendra B. Tapadia |
| 2019-06-30 |
delete phone +91 020 30257700 |
| 2019-06-30 |
delete phone +91 20 3025 7700 |
| 2019-06-30 |
delete phone 020 30257700 |
| 2019-06-30 |
insert email cs@bilcare.com |
| 2019-06-30 |
insert phone +91 020 6749 0100 |
| 2019-06-30 |
insert phone +91 20 6749 0100 |
| 2019-06-30 |
insert phone 020 6749 0100 |
| 2019-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-12-26 |
delete otherexecutives Mr. Rajendra B. Tapadia |
| 2018-12-26 |
delete secretary Anil Tikekar |
| 2018-12-26 |
delete person Anil Tikekar |
| 2018-12-26 |
delete person Jaydip Chowdhury |
| 2018-12-26 |
insert fax +91 20 3025 7701 |
| 2018-12-26 |
insert person D.K. Sharma |
| 2018-12-26 |
insert phone +91 02135 647300 |
| 2018-12-26 |
update person_title Mr. Rajendra B. Tapadia: Chairman; Chairman of Nomination & Remuneration Committee; Director => Chairman; Chairman of Nomination & Remuneration Committee |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MIKE O'HARA |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-08-09 |
update account_category FULL => DORMANT |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-06-05 |
update statutory_documents CESSATION OF ALAN RALPH AS A PSC |
| 2018-06-05 |
update statutory_documents CESSATION OF IAN CHRISTOPHER MORGAN AS A PSC |
| 2018-05-07 |
delete person Mr. Ajit Dubhashi |
| 2018-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-12-02 |
delete cfo Mr. Karl Wiesler |
| 2017-12-02 |
delete managingdirector Mr. Karl Wiesler |
| 2017-12-02 |
delete person Mr. Anu Mhaisalkar |
| 2017-12-02 |
delete person Mr. Benjamin Wong |
| 2017-12-02 |
delete person Mr. Karl Wiesler |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 2017-09-13 |
insert otherexecutives Mr. Surendranath Gupte |
| 2017-09-13 |
insert person Mr. Surendranath Gupte |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-11 |
update statutory_documents SECRETARY APPOINTED MR DAMIEN MOYNAGH |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARA GRIMLEY |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GANNON |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-03 |
delete fax +65 65424386 |
| 2016-05-03 |
delete fax 002135 224068 |
| 2016-05-03 |
delete fax 0065 65424386 |
| 2016-05-03 |
delete management_pages_linkeddomain sebiedifar.nic.in |
| 2016-05-03 |
delete phone +65 63954130 |
| 2016-05-03 |
delete phone +91 02135 304200 |
| 2016-05-03 |
insert alias Bilcare Research Singapore Pte Ltd. |
| 2016-05-03 |
insert fax +65 63954139 |
| 2016-05-03 |
insert fax +91 2135 304275 |
| 2016-05-03 |
insert fax +91 2135 304417 |
| 2016-05-03 |
insert phone +91 2135 304200 |
| 2016-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-07 |
delete otherexecutives Dr. Praful R. Naik |
| 2016-01-07 |
delete person Dr. Praful R. Naik |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-11-09 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-06 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-09-16 |
insert person Mrs. Nutan M. Bhandari |
| 2015-09-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-06 |
delete otherexecutives CS Pawan G. Chandak |
| 2015-05-06 |
insert otherexecutives Dr. Sankarshan Basu |
| 2015-05-06 |
delete person CS Pawan G. Chandak |
| 2015-05-06 |
insert person Dr. Sankarshan Basu |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENDA SCOTT |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-15 |
insert otherexecutives CS Pawan G. Chandak |
| 2014-09-15 |
insert person CS Pawan G. Chandak |
| 2014-09-10 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BATH |
| 2014-07-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-04 |
update statutory_documents SECRETARY APPOINTED MS TARA GRIMLEY |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GANNON |
| 2014-01-06 |
delete address Via dell'Artigianato, 6, 38026 Fucine di Ossana (TN), Italy |
| 2013-12-06 |
insert address Schlossmattenstr. 2,
79268 Bötzingen, Germany |
| 2013-11-19 |
delete otherexecutives Dr. R.V. Chaudhari |
| 2013-11-19 |
delete otherexecutives Dr. Volker Huelck |
| 2013-11-19 |
delete person Dr. R.V. Chaudhari |
| 2013-11-19 |
delete person Dr. Volker Huelck |
| 2013-11-19 |
delete phone +91 020 - 30257796 |
| 2013-11-19 |
delete phone +91 20 30257796 |
| 2013-11-19 |
insert fax + 1 302 838 3222 |
| 2013-11-19 |
insert phone + 1 302 838 3200 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-18 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-08-28 |
delete otherexecutives Dr. Arthur J. Carty |
| 2013-08-28 |
delete person Dr. Arthur J. Carty |
| 2013-06-23 |
insert company_previous_name BILCARE (UK) LIMITED |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 3 => 9 |
| 2013-06-23 |
update accounts_next_due_date 2013-12-31 => 2014-06-30 |
| 2013-06-23 |
update name BILCARE (UK) LIMITED => SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address 1-3 WALLER HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS NP8 1DF |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert address ASHFIELD HOUSE RESOLUTION ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HW |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-07 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RALPH |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GANNON |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MCGRANE |
| 2013-05-12 |
delete otherexecutives Dr. Kalyani Gandhi |
| 2013-05-12 |
delete person Ameya Dharap |
| 2013-05-12 |
delete person Dr. Kalyani Gandhi |
| 2013-05-12 |
update person_title Mr. Benjamin Wong: CFO, Bilcare Singapore Pte. Ltd => Director - Strategy & Planning, Head of China Operations; Director - Strategy & Planning / Head of China Operations |
| 2013-04-19 |
delete otherexecutives Mr. Robin Banerjee |
| 2013-04-19 |
delete personal_emails am..@bilcare.com |
| 2013-04-19 |
insert ceo Mr. Karl Wiesler |
| 2013-04-19 |
insert ceo Mr. Thorsten Kuehn |
| 2013-04-19 |
insert cfo Mr. Karl Wiesler |
| 2013-04-19 |
insert coo Mr. Walter Stroeder |
| 2013-04-19 |
insert otherexecutives Dr. Praful R. Naik |
| 2013-04-19 |
delete address 300 Kimberton Road,
Phoenixville, PA 19460 |
| 2013-04-19 |
delete address Malvern Hills Science Park,
Geraldine Road, Malvern,
WR14 3SZ, United Kingdom |
| 2013-04-19 |
delete address Via San Crispino 106,
35129 Padua, Italy |
| 2013-04-19 |
delete address Waller House,
Elvicta Business Park, Crickhowell,
Powys NP8 1DF, UK |
| 2013-04-19 |
delete alias Bilcare GCS (Europe) Ltd. |
| 2013-04-19 |
delete alias Bilcare GmbH |
| 2013-04-19 |
delete alias Bilcare Inc. |
| 2013-04-19 |
delete alias Bilcare Technologies Italia Srl |
| 2013-04-19 |
delete email am..@bilcare.com |
| 2013-04-19 |
delete email di..@bilcare.com |
| 2013-04-19 |
delete email di..@bilcare.com |
| 2013-04-19 |
delete email gc..@bilcare.com |
| 2013-04-19 |
delete email pp..@bilcare.com |
| 2013-04-19 |
delete email te..@bilcare.com |
| 2013-04-19 |
delete fax +1 610 935 4321 |
| 2013-04-19 |
delete fax +39 049 7705555 |
| 2013-04-19 |
delete fax +44 (0) 1873-810836 |
| 2013-04-19 |
delete person Mr. Robin Banerjee |
| 2013-04-19 |
delete phone + 55 11 32669064 |
| 2013-04-19 |
delete phone +1 610 935 4300 |
| 2013-04-19 |
delete phone +1 800 310 4445 |
| 2013-04-19 |
delete phone +39 049 7705514 |
| 2013-04-19 |
delete phone +44 (0) 1684585 257 |
| 2013-04-19 |
delete phone +44 (0) 1873 812182 |
| 2013-04-19 |
delete phone +49 69 305 23599 |
| 2013-04-19 |
insert address P.O. Box 537,
1389 School House Road,
Delaware City,
DE 19706-0537
USA |
| 2013-04-19 |
insert address Plot No. 76, MIDC Industrial Estate, Trimbak Road, Satpur, Nasik - 422007, India |
| 2013-04-19 |
insert address Plot No. C 13/16,Road No. 16 T, Wagle Industrial Estate, Thane - 400604, India |
| 2013-04-19 |
insert address Schlossmattenstr. 2,
79268 Botzingen, Germany |
| 2013-04-19 |
insert address Via XXIV Maggio, 1, 21043 Castiglione Olona (VA), Italy |
| 2013-04-19 |
insert address Via dell'Artigianato, 6, 38026
Fucine di Ossana (TN),
Italy |
| 2013-04-19 |
insert alias Bilcare Research GmbH |
| 2013-04-19 |
insert alias Bilcare Research Inc. |
| 2013-04-19 |
insert alias Bilcare Research S.r.l. |
| 2013-04-19 |
insert email in..@bilcare.com |
| 2013-04-19 |
insert person Dr. Ajith Nair |
| 2013-04-19 |
insert person Jaydip Chowdhury |
| 2013-04-19 |
insert person Mr. Ajit Dubhashi |
| 2013-04-19 |
insert person Mr. Anu Mhaisalkar |
| 2013-04-19 |
insert person Mr. Benjamin Wong |
| 2013-04-19 |
insert person Mr. Karl Wiesler |
| 2013-04-19 |
insert person Mr. Rahul Bharadia |
| 2013-04-19 |
insert person Mr. Somenath Mukherjee |
| 2013-04-19 |
insert person Mr. Thorsten Kuehn |
| 2013-04-19 |
insert person Mr. Walter Stroeder |
| 2013-04-19 |
insert phone +91 20 30257796 |
| 2013-04-19 |
update founded_year 1993 => null |
| 2013-04-19 |
update person_title Dr. Praful R. Naik: Executive Director => Executive Director; Chief Scientific Officer; Member of the Management Team |
| 2013-04-19 |
update person_title Mr. Mohan H. Bhandari: Chairman; Founder; Managing Director => Chairman; CEO; Founder; Member of the Management Team |
| 2013-04-11 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GANNON |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN GEOGHEGAN |
| 2012-10-24 |
delete email ri..@bilcare.com |
| 2012-10-24 |
delete person Dr. Bhojraj Suresh |
| 2012-10-24 |
delete person Riddhi Shah |
| 2012-10-24 |
insert email am..@bilcare.com |
| 2012-10-24 |
insert person Ameya Dharap |
| 2012-10-24 |
delete phone +91 020 - 30257750 |
| 2012-10-24 |
insert phone +91 020 - 30257796 |
| 2012-10-12 |
update statutory_documents COMPANY NAME CHANGED BILCARE (UK) LIMITED
CERTIFICATE ISSUED ON 12/10/12 |
| 2012-10-08 |
update statutory_documents CURREXT FROM 31/03/2013 TO 30/09/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2012-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
1-3 WALLER HOUSE
ELVICTA BUSINESS PARK
CRICKHOWELL
POWYS
NP8 1DF |
| 2012-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED BARRY MCGRANE |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED ENDA SCOTT |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHRISTOPHER MORGAN |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROCHE BATH |
| 2012-09-21 |
update statutory_documents SECRETARY APPOINTED KAREN GEOGHEGAN |
| 2012-09-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAN BHANDARI |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAFUL NAIK |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAN BHANDARI |
| 2012-09-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-19 |
update statutory_documents CHANGE OF NAME 31/08/2012 |
| 2012-09-17 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-09-11 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-16 |
update statutory_documents ALTER ARTICLES 10/08/2012 |
| 2012-08-16 |
update statutory_documents 10/08/12 STATEMENT OF CAPITAL GBP 3500000 |
| 2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-07 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-09 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2007-04-19 |
update statutory_documents NC INC ALREADY ADJUSTED
11/09/06 |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
KEMPSON HOUSE
CAMOMILE STREET
LONDON
EC30 7AN |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents S366A DISP HOLDING AGM 11/09/06 |
| 2007-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-19 |
update statutory_documents £ NC 1000/1500000
11/0 |
| 2007-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-04-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/06 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2006-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |