ZENTIVA PHARMA UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZENTIVA PHARMA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZENTIVA PHARMA UK LIMITED was incorporated 36 years ago on 28/08/1987 and has the registered number: 02158996. The accounts status is FULL and accounts are next due on 30/09/2024.
ZENTIVA PHARMA UK LIMITED was incorporated 36 years ago on 28/08/1987 and has the registered number: 02158996. The accounts status is FULL and accounts are next due on 30/09/2024.
ZENTIVA PHARMA UK LIMITED - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
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
12 NEW FETTER LANE
LONDON
EC4A 1JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WINTHROP PHARMACEUTICALS UK LIMITED (until 05/07/2018)
WINTHROP PHARMACEUTICALS UK LIMITED (until 05/07/2018)
STERWIN MEDICINES LIMITED (until 30/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOPHIE QUIN | Feb 1980 | British | Director | 2022-08-09 | CURRENT |
MR ANTHONY DANIEL KNIGHT | Mar 1969 | British | Director | 2020-09-09 | CURRENT |
OLIVIER ALAIN THIBERGE | Jun 1954 | France | Director | 2001-01-02 UNTIL 2002-10-31 | RESIGNED |
PAUL WODDIS | Nov 1940 | British | Director | RESIGNED | |
DOCTOR SUSAN MARY MAUD BEWS | Apr 1944 | British | Director | RESIGNED | |
NIGEL STANLEY BROOKSBY | Aug 1950 | British | Director | 1996-06-30 UNTIL 2010-05-12 | RESIGNED |
BLAKE ALEXANDER RICHARD DARK | Jan 1970 | British | Director | 2005-02-28 UNTIL 2007-11-16 | RESIGNED |
MICHAEL JAMES MCCLELLAN | Mar 1970 | British | Secretary | 2008-02-13 UNTIL 2010-05-12 | RESIGNED |
HELEN ROBERTS | British | Secretary | 2001-01-02 UNTIL 2008-01-30 | RESIGNED | |
GORDON DENNIS THUILLIEZ | Dec 1942 | Secretary | 1996-06-30 UNTIL 2000-01-02 | RESIGNED | |
ANTHONY WARNOCK-SMITH | Nov 1946 | British | Secretary | RESIGNED | |
ERIC KING | Mar 1944 | British | Director | 2001-01-02 UNTIL 2005-02-28 | RESIGNED |
ANTHONY WARNOCK-SMITH | Nov 1946 | British | Director | RESIGNED | |
THIERRY VERNIER | Oct 1967 | French | Director | 2003-04-01 UNTIL 2004-11-08 | RESIGNED |
GORDON DENNIS THUILLIEZ | Dec 1942 | Director | 1998-12-24 UNTIL 2000-01-02 | RESIGNED | |
GUILLAUME ADRIEN DE FORCEVILLE | Mar 1966 | French | Director | 2004-11-08 UNTIL 2007-11-16 | RESIGNED |
MRS TARJA JOHANNA STENVALL | Feb 1967 | Finnish | Director | 2014-11-19 UNTIL 2016-09-30 | RESIGNED |
MRS PIRET SELL | Nov 1970 | Estonian | Director | 2018-09-21 UNTIL 2019-02-01 | RESIGNED |
MR ANDREW MICHAEL JAMES PROSSER | Apr 1971 | British | Director | 2010-09-01 UNTIL 2016-04-01 | RESIGNED |
MR STEPHEN PHILIP OLDFIELD | Jul 1963 | British | Director | 2010-05-12 UNTIL 2014-07-25 | RESIGNED |
MICHAEL JAMES MCCLELLAN | Mar 1970 | British | Director | 2007-11-16 UNTIL 2010-10-01 | RESIGNED |
MISS JANE HILL | Feb 1976 | British | Director | 2019-02-01 UNTIL 2020-11-30 | RESIGNED |
MR MANISH KHANDELWAL | Jun 1973 | Indian | Director | 2018-09-21 UNTIL 2019-09-02 | RESIGNED |
ETIENNE MARIE CHARLES ROBERT JACOB | Jan 1948 | French | Director | 2004-11-08 UNTIL 2006-12-31 | RESIGNED |
MR LUKE INGMIRE HART | Oct 1972 | British | Director | 2019-07-15 UNTIL 2023-01-22 | RESIGNED |
CHRISTOPHE GOURLET | Sep 1966 | France | Director | 2001-01-02 UNTIL 2003-04-01 | RESIGNED |
MR HUGO RUPERT ALEXANDER FRY | Nov 1970 | British | Director | 2017-01-01 UNTIL 2018-09-21 | RESIGNED |
MR FRANCOIS-XAVIER DUHALDE | Jul 1965 | French | Director | 2016-04-01 UNTIL 2018-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ai Sirona (Luxembourg) Acquisition S.A.R.L. | 2018-09-30 - 2018-09-30 | Luxembourg | Ownership of shares 75 to 100 percent | |
Aventis Pharma Limited | 2016-04-06 - 2018-09-30 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |