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 - LONDON

This company is listed in the following categories:
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

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