HAYS PHARMA CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAYS PHARMA CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAYS PHARMA CONSULTING LIMITED was incorporated 26 years ago on 28/01/1998 and has the registered number: 03500767. The accounts status is DORMANT.
HAYS PHARMA CONSULTING LIMITED was incorporated 26 years ago on 28/01/1998 and has the registered number: 03500767. The accounts status is DORMANT.
HAYS PHARMA CONSULTING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAYS NOMINEES LIMITED | Corporate Secretary | 2008-12-18 | CURRENT | ||
MR JOHN HARRINGTON | Jul 1962 | British | Director | 2016-01-28 | CURRENT |
KRISTI LUCINDA COLLINS | Mar 1976 | British | Director | 2005-11-30 UNTIL 2007-02-23 | RESIGNED |
MR RICHARD JAMES TUPMAN | Aug 1963 | British | Secretary | 1998-01-28 UNTIL 2004-09-30 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2007-02-23 UNTIL 2008-12-17 | RESIGNED |
ANDREW JONATHAN SAVAGE ROBERTS | Sep 1950 | British | Director | 1999-01-04 UNTIL 2004-09-30 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1998-01-28 UNTIL 1998-01-28 | RESIGNED | ||
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2007-02-23 UNTIL 2008-04-11 | RESIGNED |
MR CHRISTOPHER IAN STAMPER | Jan 1975 | British | Director | 2010-12-17 UNTIL 2016-01-28 | RESIGNED |
MR RICHARD JAMES TUPMAN | Aug 1963 | British | Director | 1998-01-28 UNTIL 2005-11-30 | RESIGNED |
ANDREW LISTER | May 1963 | British | Director | 1998-01-28 UNTIL 1999-08-31 | RESIGNED |
MR PAUL VENABLES | Oct 1961 | British | Director | 2010-10-19 UNTIL 2018-05-11 | RESIGNED |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1998-01-28 UNTIL 1998-01-28 | RESIGNED | ||
MR STEFAN EDWARD BORT | Feb 1960 | British | Director | 2007-02-23 UNTIL 2007-02-23 | RESIGNED |
RICHARD JACKSON | Jan 1971 | British | Director | 2007-02-23 UNTIL 2010-12-17 | RESIGNED |
MR PHILIP JAMES DUQUENOY | Oct 1970 | British | Director | 2007-06-29 UNTIL 2010-10-16 | RESIGNED |
MR PHILIP JAMES DUQUENOY | Oct 1970 | British | Director | 2005-11-30 UNTIL 2007-02-23 | RESIGNED |
MR PHILIP JAMES DUQUENOY | Oct 1970 | British | Secretary | 2005-11-30 UNTIL 2007-02-23 | RESIGNED |
HANNAH WILLSON | Secretary | 2004-09-30 UNTIL 2005-02-14 | RESIGNED | ||
CATHERINE JANE TUPMAN | British | Secretary | 2005-02-25 UNTIL 2005-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hays Pharma Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |