JAZZ PHARMACEUTICALS RESEARCH UK LIMITED - SITTINGBOURNE


Company Profile Company Filings

Overview

JAZZ PHARMACEUTICALS RESEARCH UK LIMITED is a Private Limited Company from SITTINGBOURNE ENGLAND and has the status: Active.
JAZZ PHARMACEUTICALS RESEARCH UK LIMITED was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107561. The accounts status is FULL and accounts are next due on 30/09/2024.

JAZZ PHARMACEUTICALS RESEARCH UK LIMITED - SITTINGBOURNE

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

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

BUILDING 730
SITTINGBOURNE
KENT
ME9 8AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GW RESEARCH LIMITED (until 20/11/2023)
G-PHARM LIMITED (until 03/10/2011)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA PEARCE Jan 1966 British Director 2023-01-13 CURRENT
MR DAVID SPACKMAN Jan 1976 British Director 2023-01-13 CURRENT
MR LUCA GIACOMO MARCHETTI Jun 1972 Italian Director 2023-04-28 CURRENT
ALKESH PATEL Secretary 2024-04-03 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-09-28 UNTIL 1995-09-28 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2000-11-07 UNTIL 2001-10-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-28 UNTIL 1995-09-28 RESIGNED
MICHAEL TERENCE BROWN Secretary 1998-05-14 UNTIL 1998-05-19 RESIGNED
MS AISLINN JANE DOODY Secretary 2023-01-13 UNTIL 2024-04-03 RESIGNED
MR ADAM DAVID GEORGE Mar 1970 English Secretary 2008-01-30 UNTIL 2020-12-18 RESIGNED
MR JOHN RAYNER HATCHARD May 1953 English Secretary 1998-05-19 UNTIL 2000-11-07 RESIGNED
MR JONATHAN MICHAEL LAUGHTON May 1972 British Secretary 2001-10-08 UNTIL 2008-01-30 RESIGNED
ALISON JEAN THOMSON Mar 1943 British Secretary 1995-09-28 UNTIL 1998-05-14 RESIGNED
IAIN STUART WARD Secretary 2020-12-18 UNTIL 2023-01-13 RESIGNED
MR JUSTIN DAVID GOVER Feb 1971 British Director 1999-01-12 UNTIL 2015-06-30 RESIGNED
MR CHRISTOPHER JOHN TOVEY May 1965 British Director 2012-10-01 UNTIL 2022-10-27 RESIGNED
MR BRIAN THOMSON Jun 1934 British Director 1995-09-28 UNTIL 1998-05-14 RESIGNED
DAVID FRANCIS KIRK Sep 1953 British Director 2001-09-10 UNTIL 2012-06-01 RESIGNED
MR JOHN RAYNER HATCHARD May 1953 English Director 1998-05-19 UNTIL 2002-09-20 RESIGNED
DR GEOFFREY WILLIAM GUY Sep 1954 British Director 1998-05-19 UNTIL 2021-05-05 RESIGNED
MR IAIN STUART WARD May 1971 British Director 2020-12-18 UNTIL 2023-01-13 RESIGNED
MR ADAM DAVID GEORGE Mar 1970 English Director 2008-01-30 UNTIL 2020-12-18 RESIGNED
ADRIAN CAMPBELL Jan 1966 British Director 2020-12-18 UNTIL 2023-01-01 RESIGNED
ROGER PIERS MARDEN BAILEY British Director 1998-05-14 UNTIL 1998-05-19 RESIGNED
DR STEPHEN WRIGHT Feb 1952 British Director 2011-09-28 UNTIL 2017-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gw Pharmaceuticals Ltd 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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