Company Summary

Topchem Pharmaceuticals Limited was set up on Thursday the 1st of June 2006. Their current address is Ballymote Business Park,Carrownanty,Ballymote,Co. Sligo, and the company status is Normal. The company's current directors Allen Scott Lefkowitz, Vincent Ursino, Paul Stenson and Donal Joseph Coveney have been the director of 4 other Irish companies between them; 2 of which are now closed. Topchem Pharmaceuticals Limited has 1 shareholder.

Company Name:Topchem Pharmaceuticals Limited
Company Status:NORMAL
Company Address:Ballymote Business Park,
Co. Sligo
Telephone:+353 (0)71 918 9685
Key Executive:Donal Joseph Coveney
Company Size:Log-In To View
Established:01/06/2006 (11 years in business).

Key Contact Profile

Donal Joseph Coveney is a Company Director of Topchem Pharmaceuticals Limited since 2006 and a listed Director of 4 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Topchem Pharmaceuticals Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN30/09/201519/10/2016Join Up
ACCOUNT DETAILS31/12/201419/10/2016Join Up
ACCOUNTS CERTIFICATION PAGE30/09/201519/10/2016Join Up
B10 CHANGE IN DIRECTORS/SECRETARY29/06/201522/04/2016Join Up
B1 ANNUAL RETURN30/09/201401/03/2016Join Up

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Credit Report

View the Latest Credit Report and Credit Limit on Topchem Pharmaceuticals Limited for Free.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:05/01/2017
Latest Accounts Filed:19/10/2016
Report Based on Accounts:31/12/2014
Next Set of Accounts Due:01/12/2016
Credit Score:Free To View

Free Credit Rating

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Satisfy due diligence requirments on Topchem Pharmaceuticals Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Topchem Pharmaceuticals Limited and Anti-Money Laundering checks (AML checks) on Topchem Pharmaceuticals Limited

Director:Donal Joseph Coveney
Director:Paul Stenson
Other Directors:Topchem Pharmaceuticals Limited has 2 other Directors.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1


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