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 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
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 |