SHARP CLINICAL SERVICES (UK) LIMITED - TREDEGAR
Company Profile | Company Filings |
Overview
SHARP CLINICAL SERVICES (UK) LIMITED is a Private Limited Company from TREDEGAR WALES and has the status: Active.
SHARP CLINICAL SERVICES (UK) LIMITED was incorporated 36 years ago on 23/03/1988 and has the registered number: 02234557. The accounts status is FULL and accounts are next due on 30/09/2024.
SHARP CLINICAL SERVICES (UK) LIMITED was incorporated 36 years ago on 23/03/1988 and has the registered number: 02234557. The accounts status is FULL and accounts are next due on 30/09/2024.
SHARP CLINICAL SERVICES (UK) LIMITED - TREDEGAR
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 28 HEOL KLOCKNER HEADS OF THE VALLEY INDUSTRIAL ESTATE
TREDEGAR
NP22 5RL
WALES
This Company Originates in : United Kingdom
Previous trading names include:
BILCARE GCS (EUROPE) LIMITED (until 20/09/2012)
BILCARE GCS (EUROPE) LIMITED (until 20/09/2012)
DHP LIMITED (until 04/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MARTIN SEROTA | Secretary | 2021-10-15 | CURRENT | ||
ROBERT PAUL O’BEIRN | Feb 1980 | Irish | Director | 2022-04-01 | CURRENT |
CO-E15 PRESIDENT, SHARP PKG KEVIN ORFAN | Sep 1963 | American | Director | 2022-04-01 | CURRENT |
DAVID HAROLD WILSON | Aug 1976 | British | Director | 2023-01-03 | CURRENT |
MRS AINE JANE PHILLIPS | Jun 1971 | British | Director | 2003-11-01 UNTIL 2006-09-18 | RESIGNED |
TLT SECRETARIES LIMITED | Corporate Secretary | 2006-09-18 UNTIL 2012-08-31 | RESIGNED | ||
MR STEPHEN DAVID PARKER WILLIAMS | Jan 1944 | British | Director | RESIGNED | |
MS TARA GRIMLEY | Secretary | 2014-05-20 UNTIL 2017-05-03 | RESIGNED | ||
MRS AINE JANE PHILLIPS | Jun 1971 | British | Secretary | 1998-08-26 UNTIL 2006-09-18 | RESIGNED |
MRS GILLIAN WILLIAMS | Mar 1945 | British | Secretary | 1991-05-25 UNTIL 1998-08-26 | RESIGNED |
MR DAMIEN MOYNAGH | Secretary | 2017-05-03 UNTIL 2021-10-15 | RESIGNED | ||
KAREN GEOGHEGAN | Secretary | 2012-08-31 UNTIL 2013-04-01 | RESIGNED | ||
MR MICHAEL GANNON | Secretary | 2013-04-01 UNTIL 2014-05-20 | RESIGNED | ||
MR MARK A. UBERT | Mar 1956 | United States | Director | 2008-07-22 UNTIL 2008-11-24 | RESIGNED |
MRS GILLIAN WILLIAMS | Mar 1945 | British | Director | 1991-05-25 UNTIL 2006-09-18 | RESIGNED |
MR DAVID LASKOW-POOLEY | Nov 1954 | British | Director | 2008-01-14 UNTIL 2008-07-22 | RESIGNED |
WALTER JOHN TYRRELL | Nov 1965 | Irish | Director | 2019-12-03 UNTIL 2022-04-01 | RESIGNED |
MR ALAN RALPH | Sep 1969 | Irish | Director | 2013-06-01 UNTIL 2018-10-01 | RESIGNED |
EDNA SCOTT | Jun 1978 | Irish | Director | 2012-08-31 UNTIL 2014-06-01 | RESIGNED |
JONATHAN RICHARD PHILLIPS | Mar 1971 | British | Director | 2003-09-16 UNTIL 2008-06-16 | RESIGNED |
MR JOHN ROCHE BATH | Mar 1952 | British | Director | 2012-08-31 UNTIL 2014-06-30 | RESIGNED |
MR ANTHONY MOULT | Nov 1956 | English | Director | 2009-02-04 UNTIL 2009-05-20 | RESIGNED |
MR IAN CHRISTOPHER MORGAN | Sep 1957 | British | Director | 2009-12-07 UNTIL 2021-12-31 | RESIGNED |
BARRY MCGRANE | Jun 1963 | Irish | Director | 2012-08-31 UNTIL 2013-05-31 | RESIGNED |
MR VITO JOHN MANGIARDI | Dec 1948 | United States | Director | 2008-07-22 UNTIL 2008-09-20 | RESIGNED |
MR MICHAEL GANNON | Aug 1969 | Irish | Director | 2013-06-01 UNTIL 2016-06-30 | RESIGNED |
PETER JOSEPH KELLY | Sep 1962 | British | Director | 2000-01-19 UNTIL 2001-10-05 | RESIGNED |
STEVEN ALAN JACOBS | Oct 1958 | Us | Director | 2006-09-18 UNTIL 2007-08-02 | RESIGNED |
MR SIMON HAYES | Sep 1972 | Irish | Director | 2018-10-01 UNTIL 2019-12-03 | RESIGNED |
KERRIE EVANS | Feb 1964 | British | Director | 2003-04-01 UNTIL 2005-08-21 | RESIGNED |
RACHEL ANN CURRAN | Jul 1971 | British | Director | 2003-01-01 UNTIL 2005-08-21 | RESIGNED |
VESNA BONDZULIC | Nov 1969 | Dutch | Director | 2022-04-01 UNTIL 2023-01-03 | RESIGNED |
DEAN MARK BILLINGTON | Mar 1963 | British | Director | 2007-01-24 UNTIL 2009-02-03 | RESIGNED |
MR MOHAN HARAKCHAND BHANDARI | Nov 1959 | India | Director | 2006-09-18 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Ralph | 2016-04-06 - 2018-06-05 | 9/1969 | Ashby De La Zouch Leicestershire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Ian Christopher Morgan | 2016-04-06 - 2018-06-05 | 9/1957 | Ashby De La Zouch Leicestershire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Sharp Clinical Services (Uk) Holdings Limited | 2016-04-06 | Tredegar | Ownership of shares 75 to 100 percent |