WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED - LONDON


Company Profile Company Filings

Overview

WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED was incorporated 56 years ago on 09/04/1968 and has the registered number: 00930319. The accounts status is FULL and accounts are next due on 30/09/2024.

WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED - LONDON

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

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

C/O CORPORATION SERVICE COMPANY (UK) LIMITED,
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR STEPHAN SELKE Mar 1967 German Director 2016-12-05 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-04-18 CURRENT
MRS ELLEN YVETTE GROSE Jul 1970 British Director 2016-12-05 CURRENT
SEAN PETER PARISH Jan 1974 British Director 2014-03-18 CURRENT
MR GEORGE LLOYD MILLER Jan 1955 American Director 2016-12-05 UNTIL 2021-02-28 RESIGNED
ANTHONY CHILVERS Jul 1947 British Secretary RESIGNED
ADRIAN PAUL DUDART ABERDEEN Secretary 2002-04-15 UNTIL 2003-01-28 RESIGNED
SEAN PETER PARISH Jan 1974 British Secretary 2003-01-28 UNTIL 2014-03-18 RESIGNED
MR DARREN POPE Secretary 2014-03-18 UNTIL 2019-11-22 RESIGNED
MR PAUL JOHN THORNTON Secretary 2019-11-22 UNTIL 2021-07-31 RESIGNED
MR HANS WIMMER Oct 1929 German Director RESIGNED
OSKAR WILHELM GOLD Jul 1955 German Director 1996-05-24 UNTIL 1999-10-29 RESIGNED
RON VAN DIJK Mar 1960 Dutch Director 2005-04-30 UNTIL 2006-11-29 RESIGNED
MR ULF CHRISTIAN TYCHSEN Oct 1944 German Director 1992-12-17 UNTIL 1996-03-27 RESIGNED
MR ANTHONY SMITH Oct 1976 Irish Director 2014-03-18 UNTIL 2016-12-05 RESIGNED
MICKEY ALLEN BAUGHMAN Aug 1940 American Director 1996-02-26 UNTIL 2001-05-31 RESIGNED
WILLIAM LITTLER Dec 1942 British Director 1999-11-01 UNTIL 2005-04-30 RESIGNED
HEINO LENNARTZ Aug 1965 German Director 2006-12-01 UNTIL 2018-03-31 RESIGNED
DR MARTIN JOZEF HUBERT KEMPER Jul 1951 Dutch Director 1995-09-30 UNTIL 1999-10-29 RESIGNED
ALAN DAVID GRIFFITHS Feb 1939 British Director RESIGNED
ANTHONY CHILVERS Jul 1947 British Director 2001-06-01 UNTIL 2002-08-01 RESIGNED
JOHN ROBERT GAILEY III Dec 1954 American Director RESIGNED
MR DAVID ELLIOTT May 1957 American Director 2011-10-27 UNTIL 2016-12-05 RESIGNED
MR JOHN ROCHE BATH Mar 1952 British Director 1996-12-04 UNTIL 1998-04-30 RESIGNED
MRS RACHEL BUSHEY Oct 1977 American Director 2013-06-13 UNTIL 2014-07-27 RESIGNED
MR GERRY BRAME Feb 1964 British Director 2005-05-01 UNTIL 2006-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Pharmaceutical Services Group Ltd 2016-04-06 St. Austell   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWRMATIC LIMITED WALSALL ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED COLCHESTER Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ABBEYFIELD BUCKLAND MONACHORUM SOCIETY LIMITED (THE) YELVERTON ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
SHARP CLINICAL SERVICES (UK) LIMITED TREDEGAR WALES Active FULL 21100 - Manufacture of basic pharmaceutical products
WEST PHARMACEUTICAL SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
KYOWA KIRIN SERVICES LTD LONDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
AMCOR FLEXIBLES WINTERBOURNE LIMITED BRISTOL UNITED KINGDOM Active FULL 22220 - Manufacture of plastic packing goods
ANDERSONBRECON (UK) LIMITED CARDIFF UNITED KINGDOM Active FULL 82920 - Packaging activities
MEDICA PACKAGING LIMITED CREWE Active FULL 17219 - Manufacture of other paper and paperboard containers
SIMPLE WATER SOLUTIONS LIMITED BUDE Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL SWANSEA Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRECON PHARMACEUTICALS HOLDINGS LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
INSPIRAS LTD EXETER Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANTEX (ELECTRONICS) LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
SF LTD BARNSTAPLE Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
W.P.S.F. LIMITED CORNWALL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED TREDEGAR WALES Active FULL 70100 - Activities of head offices
JOHN BATH CONSULTING LIMITED REIGATE Dissolved... 70229 - Management consultancy activities other than financial management
APPLESEED BIDCO LIMITED CREWE Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
West Pharmaceutical Services Cornwall Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £19,963 Cash £27,073 equity
WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED 2022-12-15 31-12-2021 £12,877,000 Cash £21,598,000 equity

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