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 - TREDEGAR

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

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)
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

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SHARP EUROPE TOPCO LIMITED TREDEGAR WALES Active NO ACCOUNTS FILED 21100 - Manufacture of basic pharmaceutical products

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