EMAS PHARMA LIMITED - DERBY
| Company Profile | Company Filings |
Overview
EMAS PHARMA LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
EMAS PHARMA LIMITED was incorporated 28 years ago on 17/04/1996 and has the registered number: 03187186. The accounts status is FULL and accounts are next due on 30/09/2024.
EMAS PHARMA LIMITED was incorporated 28 years ago on 17/04/1996 and has the registered number: 03187186. The accounts status is FULL and accounts are next due on 30/09/2024.
EMAS PHARMA LIMITED - DERBY
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
THE PIAZZA, MERCIA MARINA FINDERN LANE
DERBY
DE65 6DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN MEDICAL ADVISORY SERVICES LIMITED (until 21/11/2012)
EUROPEAN MEDICAL ADVISORY SERVICES LIMITED (until 21/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM WATSON | Sep 1977 | British | Director | 2022-05-26 | CURRENT |
| MR ANDREW THOMAS BORKOWSKI | Jun 1962 | British | Director | 2018-07-12 | CURRENT |
| MR GRAHAM MCINTOSH | Apr 1960 | British | Director | 2016-11-03 UNTIL 2018-07-12 | RESIGNED |
| MR KYRIACOS ANTONIOU | Secretary | 2010-03-30 UNTIL 2010-03-30 | RESIGNED | ||
| MS EMMA KATHERINE AUSTIN | British | Secretary | 2008-10-24 UNTIL 2010-03-30 | RESIGNED | |
| MS EMMA KATHERINE AUSTIN | Secretary | 2010-03-30 UNTIL 2012-04-30 | RESIGNED | ||
| MICHELLE DOLLEY | British | Nominee Secretary | 1996-04-17 UNTIL 1996-04-24 | RESIGNED | |
| DR PETER MARK KENNERLEY | Nov 1959 | British | Secretary | 1996-04-23 UNTIL 2008-10-24 | RESIGNED |
| DR PETER MARK KENNERLEY | Nov 1959 | British | Director | 2008-03-11 UNTIL 2018-11-09 | RESIGNED |
| MR PAVLOS SAVVIDES | Nov 1949 | Cypriot | Director | 2009-08-28 UNTIL 2010-02-15 | RESIGNED |
| NICOS NICOLAOU | Nov 1960 | Cypriot | Director | 2008-03-11 UNTIL 2010-02-15 | RESIGNED |
| MR JONATHAN WARING-HUGHES | Jan 1988 | British | Director | 2021-01-14 UNTIL 2022-08-01 | RESIGNED |
| MR COLIN KUNZ | Sep 1964 | British | Director | 2021-01-14 UNTIL 2022-04-08 | RESIGNED |
| DR PETER MARK KENNERLEY | Nov 1959 | British | Director | 1996-04-23 UNTIL 2003-04-30 | RESIGNED |
| MR MARK JONES | Jun 1959 | British | Director | 1996-04-17 UNTIL 1996-04-23 | RESIGNED |
| MARY ELIZABETH KENNERLEY | Aug 1963 | British | Director | 1996-04-23 UNTIL 2010-03-30 | RESIGNED |
| MRS ELIZABETH KENNERLEY | Aug 1963 | British | Director | 2010-03-30 UNTIL 2016-11-03 | RESIGNED |
| MR GEOFFREY IAN HISKETT | Jul 1957 | British | Director | 2007-09-05 UNTIL 2009-01-06 | RESIGNED |
| YIANNOS CASSOULIDES | Dec 1962 | Cypriot | Director | 2008-03-11 UNTIL 2009-08-28 | RESIGNED |
| MR TIMOTHY HERBERT BALL | Oct 1957 | British | Director | 2007-09-05 UNTIL 2008-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bionical Limited | 2016-11-04 | Derby | Ownership of shares 75 to 100 percent |