GEA PHARMA SYSTEMS LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

GEA PHARMA SYSTEMS LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
GEA PHARMA SYSTEMS LIMITED was incorporated 56 years ago on 08/04/1968 and has the registered number: 00930232. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GEA PHARMA SYSTEMS LIMITED - EASTLEIGH

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SCHOOL LANE
EASTLEIGH
HAMPSHIRE
SO53 4DG

This Company Originates in : United Kingdom
Previous trading names include:
GEA PROCESS ENGINEERING (NPS) LIMITED (until 19/06/2008)
GEA PROCESS ENGINEERING LIMITED (until 29/09/2005)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN DONBAVAND Jul 1967 British Director 2017-08-16 CURRENT
MR ANTHONY JOHN PARTRIDGE Feb 1947 British Director 1991-05-03 UNTIL 2007-12-10 RESIGNED
MR RONALD ANTHONY YOUNGS Feb 1952 British Director 1991-05-03 UNTIL 2015-11-24 RESIGNED
OLE EJNER VIGGO ANDERSEN Mar 1941 Danish Director 1991-05-03 UNTIL 1992-01-25 RESIGNED
OLE EJNER VIGGO ANDERSEN Mar 1941 Danish Director RESIGNED
MRS VALERIE FIELDER Aug 1939 Secretary RESIGNED
KEITH PHILIP KING Oct 1949 Secretary 1992-12-02 UNTIL 2003-06-30 RESIGNED
MR KLAUS NICOLAJSEN MOELLER Oct 1964 Danish Secretary 2002-01-14 UNTIL 2002-02-04 RESIGNED
MR ANTHONY JOHN PARTRIDGE Feb 1947 British Secretary 1991-05-03 UNTIL 1992-12-02 RESIGNED
MR ANTHONY EDGAR BUTLER May 1953 British Secretary 2003-06-30 UNTIL 2017-11-15 RESIGNED
DR KEITH MASTERS Apr 1939 British Director 1991-05-03 UNTIL 2002-03-02 RESIGNED
MR ROBERT WILSON Jul 1954 British Director RESIGNED
LEIF THUN RASMUSSEN Dec 1946 Danish Director 1997-08-01 UNTIL 1997-12-12 RESIGNED
MR ILIJA APRCOVIC Aug 1966 British Director 2017-02-20 UNTIL 2019-05-15 RESIGNED
NIELS JORGEN NORR Sep 1935 Danish Director 1997-12-15 UNTIL 1998-12-23 RESIGNED
ULRICH MONJE Jul 1964 German Director 1999-05-01 UNTIL 2001-11-16 RESIGNED
JORGEN MOLLER-RASMUSSEN Apr 1947 Danish Director 1997-08-01 UNTIL 1998-09-30 RESIGNED
MR KLAUS NICOLAJSEN MOELLER Oct 1964 Danish Director 2002-01-14 UNTIL 2017-02-14 RESIGNED
MR TIMOTHY KENNETH FIELDER Sep 1937 British Director RESIGNED
DR RICHARD LAWRENCE HARGREAVES Jan 1946 British Director RESIGNED
MARC GIRARD Mar 1961 Canadian Director 2000-06-26 UNTIL 2003-02-21 RESIGNED
MRS VALERIE FIELDER Aug 1939 Director RESIGNED
MR BARRY GRAYDON DUMBLE Dec 1959 British Director 2019-05-15 UNTIL 2023-06-26 RESIGNED
MR ANTHONY EDGAR BUTLER May 1953 British Director 2003-02-21 UNTIL 2017-08-16 RESIGNED
MR STEPHEN JOHN BOSWELL Mar 1964 British Director 2004-03-16 UNTIL 2008-12-31 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
GEA MECHANICAL EQUIPMENT UK LIMITED MILTON KEYNES Active FULL 46690 - Wholesale of other machinery and equipment
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DIXIE-UNION (UK) LIMITED MILTON KEYNES Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GEA GROUP HOLDINGS (UK) LIMITED EASTLEIGH Active FULL 70100 - Activities of head offices
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S3 PROCESS LIMITED CATTON ENGLAND Active UNAUDITED ABRIDGED 28290 - Manufacture of other general-purpose machinery n.e.c.
WOODLANDS DAY NURSERY (AMERSHAM) LTD RADLETT ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
ISPE UNITED KINGDOM AFFILIATE LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SSLP GROUP LTD LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FLOW KAYAKS LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GEA PHARMA SYSTEMS LIMITED 2024-04-03 31-12-2023 £1 equity

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