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 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.
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 |