ASPEN MEDICAL EUROPE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ASPEN MEDICAL EUROPE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ASPEN MEDICAL EUROPE LIMITED was incorporated 76 years ago on 20/09/1947 and has the registered number: 00442502. The accounts status is FULL.
ASPEN MEDICAL EUROPE LIMITED was incorporated 76 years ago on 20/09/1947 and has the registered number: 00442502. The accounts status is FULL.
ASPEN MEDICAL EUROPE LIMITED - BIRMINGHAM
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
RICHARD-ALLAN MEDICAL INDUSTRIES (U.K.) LIMITED (until 02/03/2009)
RICHARD-ALLAN MEDICAL INDUSTRIES (U.K.) LIMITED (until 02/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2019 | 01/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN JAMES WILSON | May 1969 | British | Director | 2017-05-10 | CURRENT |
| DAVID ROSE | Secretary | 2019-10-04 | CURRENT | ||
| JARLATH MCINTYRE | Sep 1963 | Irish | Director | 2019-05-13 | CURRENT |
| MR EDWARD GREGORY PRITCHARD | Oct 1958 | American | Director | 2009-03-09 UNTIL 2013-11-11 | RESIGNED |
| BROWNINGS SOLICITORS | Secretary | 2007-05-10 UNTIL 2009-05-28 | RESIGNED | ||
| MATTHEW THOMAS HARDEMAN | Secretary | 2015-10-16 UNTIL 2016-01-19 | RESIGNED | ||
| ROBERT WILLIAM TAYLOR | Apr 1961 | Us | Director | 1999-02-04 UNTIL 2003-02-26 | RESIGNED |
| MR STEPHEN ALAN THOMAS | Jun 1970 | British | Director | 2009-07-21 UNTIL 2013-12-27 | RESIGNED |
| RICHARD ROY NEWHAUSER | Oct 1946 | American | Director | RESIGNED | |
| MR. STEPHEN SANDERS | Secretary | 2016-01-18 UNTIL 2019-10-04 | RESIGNED | ||
| VANESSA JANE HIGHFIELD | Secretary | 2014-09-18 UNTIL 2015-10-16 | RESIGNED | ||
| GARY DEAN THOMA | Sep 1945 | American | Director | RESIGNED | |
| TAYLOR SMITH | May 1960 | American | Director | 2013-12-01 UNTIL 2016-08-29 | RESIGNED |
| JAMES RODGERS | Jan 1975 | American | Director | 2014-09-18 UNTIL 2017-05-10 | RESIGNED |
| JASON RICHARDSON | Feb 1977 | American | Director | 2013-12-01 UNTIL 2014-09-18 | RESIGNED |
| HOYT RANDALL | Sep 1960 | American | Director | 2004-01-05 UNTIL 2009-03-09 | RESIGNED |
| RICHARD ADLOFF | Jan 1958 | American | Director | 2009-03-09 UNTIL 2012-07-20 | RESIGNED |
| TERRANCE OROURKE | Oct 1968 | Us | Director | 2007-12-03 UNTIL 2013-02-01 | RESIGNED |
| SUSAN ANN NEWHAUSER | Aug 1955 | American | Director | RESIGNED | |
| CHARLES A LAVERTY | Jul 1945 | American | Director | 1997-05-20 UNTIL 1999-02-04 | RESIGNED |
| MR TERRANCE MEREDITH | Jun 1957 | American | Director | 2014-01-31 UNTIL 2016-08-29 | RESIGNED |
| ROY MELLING | Aug 1959 | American | Director | 2003-02-26 UNTIL 2004-01-05 | RESIGNED |
| KEVIN M HIGGINS | Oct 1941 | American | Director | 1997-05-20 UNTIL 1999-02-04 | RESIGNED |
| KATHLEEN MARY GIETZEN | Jan 1960 | American | Director | 1996-09-23 UNTIL 1997-01-27 | RESIGNED |
| DARRELL FRANCIS ECKSTEIN | Aug 1957 | American | Director | 1996-09-23 UNTIL 1997-01-27 | RESIGNED |
| FRANCISCO CANAL VEGA | Sep 1961 | Spanish | Director | 2016-08-30 UNTIL 2018-01-01 | RESIGNED |
| DANIEL JOSEPH BOWEN | Oct 1965 | Us | Director | 1999-02-04 UNTIL 2007-12-03 | RESIGNED |
| CARLOS ALONSO | Sep 1959 | Spanish | Director | 2016-08-30 UNTIL 2019-05-13 | RESIGNED |
| MR GARETH JOHN WOOD | Mar 1962 | British | Director | 2009-03-09 UNTIL 2014-01-31 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1983-03-28 UNTIL 2007-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hill-Rom Limited | 2020-07-03 | Ashby De La Zouch Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hill-Rom Uk (Holdings) Ltd | 2016-04-06 - 2020-07-03 | Ashby-De-La-Zouch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |