MW ENCAP (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

MW ENCAP (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MW ENCAP (HOLDINGS) LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166262. The accounts status is FULL and accounts are next due on 30/09/2024.

MW ENCAP (HOLDINGS) LIMITED - LONDON

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

83 VICTORIA STREET
LONDON
SW1H 0HW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2017-02-06 CURRENT
JOHN DE GRANDPRE Secretary 2013-02-28 CURRENT
CHRISTIAN STEVEN DOWDESWELL Dec 1966 British Director 2018-01-29 CURRENT
GUIDO EDOUARD LILIANE DRIESEN Nov 1956 Belgian Director 2013-02-28 CURRENT
DR JANE FRASER Jan 1973 British Director 2018-01-29 CURRENT
MR MICHAEL BROADHEAD May 1949 British Secretary 1999-01-31 UNTIL 2000-01-12 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2013-02-01 UNTIL 2017-01-24 RESIGNED
BARRY CLARKE Jul 1941 Secretary 2000-01-12 UNTIL 2004-12-31 RESIGNED
MR DAVID MCNAB May 1960 British Secretary 2004-12-31 UNTIL 2013-02-28 RESIGNED
JACK BARKER Feb 1932 British Secretary 1996-03-05 UNTIL 1996-04-22 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1996-02-29 UNTIL 1996-03-05 RESIGNED
BARRIE CLARKE Jul 1941 Secretary 1996-04-22 UNTIL 1999-01-31 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1996-02-29 UNTIL 1996-03-05 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1996-02-29 UNTIL 1996-03-05 RESIGNED
MR ANTHONY THOMAS DOWLER Dec 1971 British Director 2009-03-25 UNTIL 2013-02-28 RESIGNED
GLYN WILLIAM DOWLER Mar 1944 British Director 1996-04-22 UNTIL 2013-02-28 RESIGNED
JOHN LORAS SHROYER Jun 1963 American Director 2013-02-28 UNTIL 2017-07-31 RESIGNED
MR EDWARD IAN PRUCHNIEWICZ May 1949 British Director 1996-04-22 UNTIL 2013-02-28 RESIGNED
KEITH FROUD Sep 1970 British Director 1996-03-05 UNTIL 1996-04-22 RESIGNED
AMIT MANILAL PATEL Feb 1975 American Director 2013-02-28 UNTIL 2017-10-31 RESIGNED
MRS ANNE ELIZABETH DOWLER Jan 1943 British Director 1996-04-22 UNTIL 1999-01-05 RESIGNED
JACK BARKER Feb 1932 British Director 1996-03-05 UNTIL 1996-04-22 RESIGNED
MRS ANNE ELIZABETH DOWLER Jan 1943 British Director 2009-03-25 UNTIL 2013-02-28 RESIGNED
MRS TRACY BARNETT Mar 1970 British Director 2009-10-21 UNTIL 2013-02-28 RESIGNED
JOHN DE GRANDPRE Aug 1969 American Director 2013-02-28 UNTIL 2018-01-29 RESIGNED
DR STEPHEN BROWN Feb 1958 British Director 2013-02-28 UNTIL 2017-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextpharma Technologies Holding Limited 2021-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Henry Kravis 2016-04-06 - 2017-07-05 1/1944 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr George Rosenberg Roberts 2016-04-06 - 2017-07-05 9/1943 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4, THE CRESCENT MANAGEMENT CO. LIMITED NORTH YORKSHIRE Active MICRO ENTITY 98000 - Residents property management
YORK COMMERCIAL LIMITED YORK Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MW ENCAP LIMITED LONDON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
BUCHANAN PAPER & BOARD LIMITED LEEDS ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
ALLIED KUNICK ENTERTAINMENTS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56101 - Licensed restaurants
BOW COMMUNICATIONS LIMITED RUGBY Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
MALTSET PENSIONS TRUSTEE COMPANY LIMITED HUDDERSFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BCRA CHESTERFIELD LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALN GARAGES LIMITED BEDFORDSHIRE Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
ASET MANAGEMENT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ADVANTIA BUSINESS SOLUTIONS LIMITED BRIDGEND WALES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
2S HOLDINGS LIMITED ROTHERHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ADFIL LIMITED LONDON UNITED KINGDOM Active SMALL 46130 - Agents involved in the sale of timber and building materials
WINTERQUAY LIMITED HARROGATE Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
XCELIENCE CLINICAL SERVICES LTD LONDON UNITED KINGDOM Active FULL 82920 - Packaging activities
BDD PHARMA LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
DRUG DELIVERY INTERNATIONAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BIO-IMAGES DRUG DELIVERY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEAD BIOPHARMA LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORKS AND SYSTEMS LIMITED LONDON Active MICRO ENTITY 58190 - Other publishing activities
NEXTPHARMA TECHNOLOGIES HOLDING LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NCRI (UK) LIMITED LONDON Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
NEW AGE UK LIMITED LONDON Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
MONCHARM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NEXTPHARMA HOLDINGS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MONCHARM VINTNERS (RETAIL) LTD LONDON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
ALL THINGS PRODUCT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAPITAL ASSET INVENTORY LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELEGANT ENSAMBLE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores