KIRBY-WARRICK PHARMACEUTICALS LIMITED - HODDESDON


Overview

KIRBY-WARRICK PHARMACEUTICALS LIMITED is a Private Limited Company from HODDESDON and has the status: Dissolved - no longer trading.
KIRBY-WARRICK PHARMACEUTICALS LIMITED was incorporated 47 years ago on 23/11/1976 and has the registered number: 01287555. The accounts status is DORMANT.

KIRBY-WARRICK PHARMACEUTICALS LIMITED - HODDESDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

WEST HILL
HODDESDON
HERTFORDSHIRE
EN11 9BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ROBINSKI Secretary 2010-08-12 CURRENT
DR EBRU TEMUCIN Oct 1972 Turkish Director 2017-06-23 CURRENT
MARTIN IAN ROGERS Jun 1968 British Director 2018-02-13 CURRENT
SIMON NICHOLSON Jul 1975 British Director 2014-12-31 UNTIL 2018-02-19 RESIGNED
MR HOWARD WILLIAM NORFOLK Mar 1951 British Director RESIGNED
GERTRAUD POLZ May 1974 Austrian Director 2016-09-06 UNTIL 2017-06-23 RESIGNED
JAMES MAGUIRE Jan 1962 Director 1999-06-01 UNTIL 2006-06-30 RESIGNED
DOMINIQUE PIERRE MONNET Jun 1958 French Director 1998-09-01 UNTIL 2001-01-02 RESIGNED
MELISSA LEONARD Aug 1972 Usa Director 2013-12-11 UNTIL 2016-10-15 RESIGNED
MR PETER MARTIN May 1956 British Director 1993-05-07 UNTIL 1998-07-10 RESIGNED
RATNAKAR MITRA Aug 1949 American Director 2003-12-18 UNTIL 2004-06-04 RESIGNED
MR MARK ANDREW CHARLES MCDOWELL Jan 1955 British Director 2010-08-12 UNTIL 2013-12-31 RESIGNED
JAMES MAGUIRE Jan 1962 Secretary 1999-10-19 UNTIL 2006-06-30 RESIGNED
MR HOWARD WILLIAM NORFOLK Mar 1951 British Secretary RESIGNED
DOMINIQUE PIERRE MONNET Jun 1958 French Secretary 1999-05-06 UNTIL 1999-10-19 RESIGNED
NICOLA ANN PAGE Jun 1978 Secretary 2006-06-30 UNTIL 2010-08-12 RESIGNED
MR DEEPAK KUMAR KHANNA Dec 1965 American Director 2010-01-21 UNTIL 2014-06-30 RESIGNED
MRS KATHERINE ELIZABETH WHITE Mar 1958 British Director 2014-12-31 UNTIL 2016-03-18 RESIGNED
GREGORY DIVIS Aug 1966 American Director 2002-06-28 UNTIL 2003-12-18 RESIGNED
STEVEN HUBRIG KOEHLER Aug 1950 American Director 2006-06-30 UNTIL 2010-08-12 RESIGNED
MICHAEL THOMAS NALLY Jan 1976 American Director 2014-06-30 UNTIL 2016-09-30 RESIGNED
ERNEST KEVIN MOORE Nov 1952 American Director 2006-06-30 UNTIL 2008-09-24 RESIGNED
MARIA TERESA HILADO Jun 1964 United States Director 2008-05-30 UNTIL 2009-07-02 RESIGNED
KEITH BOUSFIELD Nov 1959 British Director 2012-03-23 UNTIL 2014-12-31 RESIGNED
MR RAUL ELBIO CESAN Oct 1947 Argentine Director RESIGNED
MR HASEEB AHMAD Mar 1976 British Director 2010-08-12 UNTIL 2012-03-23 RESIGNED
MR ANTHONY JOHN CORK Jun 1948 British Director RESIGNED
GORDON COUTTS Dec 1960 British Director 2004-06-04 UNTIL 2009-11-19 RESIGNED
LOUISE JANE HOUSON Jul 1976 British Director 2016-09-06 UNTIL 2018-02-19 RESIGNED
APET GEORGES ISKENDERIAN Sep 1944 Belgian Director 2003-12-18 UNTIL 2006-06-30 RESIGNED
OLAV HELLEBO Jul 1965 Norwegian Director 2001-01-02 UNTIL 2002-06-28 RESIGNED
STIJN MICHIEL EHREN Apr 1968 Dutch Director 2010-08-12 UNTIL 2011-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merck Sharp & Dohme (Holdings) Limited 2016-04-06 Hoddesdon   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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