UK PHARMA LTD - LONDON


Company Profile Company Filings

Overview

UK PHARMA LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UK PHARMA LTD was incorporated 26 years ago on 19/02/1998 and has the registered number: 03513400. The accounts status is SMALL.

UK PHARMA LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

WILBERFORCE HOUSE
LONDON
NW4 4QE

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
FRENGER INTERNATIONAL LIMITED Corporate Secretary 1998-02-19 CURRENT
MR DOMINIQUE LAURENT, MARIE PAUTRAT Mar 1965 French Director 2016-12-01 CURRENT
MR THIERRY FREDERIC,NICOLAS CHAPUSOT Apr 1959 French Director 2016-06-01 CURRENT
PHARMAGEST INTERACTIVE Corporate Director 2018-10-31 CURRENT
WELCOOP PHARMA Corporate Director 2003-01-01 UNTIL 2014-01-20 RESIGNED
MARQUE VERTE SANT?? Corporate Director 2014-01-20 UNTIL 2018-10-31 RESIGNED
MICHEL BOURELY Jan 1962 French Director 1998-02-19 UNTIL 2002-12-31 RESIGNED
MADAME ANNE LHOTE Aug 1968 French Director 2005-09-01 UNTIL 2016-11-30 RESIGNED
JEAN MARC POMARES Apr 1946 French Director 2003-01-01 UNTIL 2005-08-29 RESIGNED
PHARMA-LAB SA Director 1998-02-19 UNTIL 2002-12-31 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-02-19 UNTIL 1998-02-19 RESIGNED
GUILLAUME PERRUCHOT Nov 1970 French Director 2001-09-07 UNTIL 2016-09-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-02-19 UNTIL 1998-02-19 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-02-19 UNTIL 1998-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
La Cooperative Welcoop 2016-10-11 54 500 Vandoeuvre Les Nancy   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
UK_PHARMA_LIMITED - Accounts 2018-11-01 31-12-2017 £5,072 Cash £25,415 equity
UK_PHARMA_LIMITED - Accounts 2017-09-30 31-12-2016 £8,367 Cash £-140,822 equity

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