WORPHMED WORLD ORPHAN MEDICINES LIMITED - LONDON


Company Profile Company Filings

Overview

WORPHMED WORLD ORPHAN MEDICINES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WORPHMED WORLD ORPHAN MEDICINES LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03165707. The accounts status is TOTAL EXEMPTION FULL.

WORPHMED WORLD ORPHAN MEDICINES LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

37-38 LONG ACRE
LONDON
WC2E 9JT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTER. GALA CORPORATE SECRETARIES LIMITED Corporate Secretary 2009-03-16 CURRENT
MRS MARGARET ANN SEVILLE Feb 1954 British Director 2007-02-26 CURRENT
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-04-30 UNTIL 1998-02-25 RESIGNED
MR MARIO GABRIELE ALBERA Dec 1951 Italian Secretary 1997-09-19 UNTIL 1998-02-25 RESIGNED
INTER.GALA LIMITED Corporate Secretary 2007-02-26 UNTIL 2009-03-13 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1996-02-28 UNTIL 1997-03-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-02-28 UNTIL 1996-02-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-28 UNTIL 1996-02-28 RESIGNED
WALTER WILLIAM KEITH JONES Dec 1950 British Director 2001-02-15 UNTIL 2002-03-01 RESIGNED
COMMANDER PALLISER ALFRED MILBANKE HUDSON Aug 1919 British Director 1997-03-11 UNTIL 1997-09-17 RESIGNED
DEIRDRE DOROTHY HUDSON Jan 1921 British Director 1997-03-11 UNTIL 1997-09-17 RESIGNED
MATTHEW SCOTT GEORGE Mar 1968 British Director 1996-02-28 UNTIL 1997-03-11 RESIGNED
COMMANDER PALLISER ALFRED MILBANKE HUDSON Aug 1919 British Secretary 1997-03-11 UNTIL 1997-09-17 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-04-30 UNTIL 1998-02-25 RESIGNED
LUCA ALBERA Apr 1976 Italian Director 1997-09-19 UNTIL 1998-02-25 RESIGNED
MR MARTIN STEIN Jul 1936 British Director 2002-01-02 UNTIL 2007-02-26 RESIGNED
MR JOHN ROBERT TOOGOOD Oct 1933 British Director 1998-01-01 UNTIL 2001-02-15 RESIGNED
ANGELA JANE WEIR Feb 1961 British Director 1996-07-01 UNTIL 1997-03-11 RESIGNED
JONATHAN DAVID PARKER Apr 1967 British Director 1996-02-28 UNTIL 1997-03-11 RESIGNED
DAVID PAUL CAPELEN Oct 1953 British Director 1996-02-28 UNTIL 1996-07-01 RESIGNED
HECTOR RAMOS Feb 1945 British Secretary 1998-01-01 UNTIL 2007-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paolo Alberto Veronesi 2016-04-06 10/1945 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
WORPHMED World Orphan Medicines - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 $13,809 Cash $-461,882 equity
WORPHMED World Orphan Medicines - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 $13,035 Cash $-455,946 equity
WORPHMED World Orphan Medicines - Accounts to registrar - small 17.2 2017-08-22 31-12-2016 $52,639 Cash $-391,223 equity
Ranipharma Ltd - Abbreviated accounts 16.1 2016-08-03 31-12-2015 $-280,765 equity
Ranipharma Ltd - Limited company - abbreviated - 11.6 2015-05-13 31-12-2014 $7,073 Cash $-230,818 equity
Ranipharma Ltd - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 $5,860 Cash $-175,549 equity

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