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 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
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 |
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 |