IONIX PHARMACEUTICALS LIMITED - WOKINGHAM


Overview

IONIX PHARMACEUTICALS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
IONIX PHARMACEUTICALS LIMITED was incorporated 23 years ago on 16/05/2001 and has the registered number: 04217756. The accounts status is DORMANT.

IONIX PHARMACEUTICALS LIMITED - WOKINGHAM

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 30/06/2016

Registered Office

100 BERKSHIRE PLACE
WOKINGHAM
BERKSHIRE
RG41 5RD

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
DAVID MACKNEY Feb 1968 British Director 2009-09-30 CURRENT
DR PETER JOHN FELLNER Dec 1943 British Director 2008-11-14 CURRENT
MR IAN GARLAND Jul 1965 British Director 2009-09-30 CURRENT
KEVIN PATRICK KISSANE Secretary 2010-11-30 CURRENT
DR ANN GAIL HAYES Mar 1952 British Director 2001-06-27 UNTIL 2002-06-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-05-16 UNTIL 2001-06-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-16 UNTIL 2001-06-05 RESIGNED
ANTHONY JUSTIN GERARD MCGURK Secretary 2002-02-01 UNTIL 2003-03-28 RESIGNED
JOHN ANDREW DUNCAN SLATER Jan 1953 British Secretary 2005-07-26 UNTIL 2009-09-30 RESIGNED
ALISON MARY HOOD Secretary 2009-09-30 UNTIL 2010-11-30 RESIGNED
MR STEPHEN GERARD DONNELLY Aug 1961 Irish Secretary 2001-06-05 UNTIL 2001-08-10 RESIGNED
MR KENNETH EDWARD BURR British Secretary 2001-08-10 UNTIL 2002-02-01 RESIGNED
MR ANDREW PETER SANDHAM May 1955 British Director 2001-06-05 UNTIL 2005-07-26 RESIGNED
DR ANN GAIL HAYES Mar 1952 British Director 2002-06-14 UNTIL 2005-07-26 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2003-03-28 UNTIL 2005-07-26 RESIGNED
CATHRIN PETTY May 1973 British Director 2001-07-09 UNTIL 2005-07-26 RESIGNED
DR EDWIN MOSES Oct 1954 British Director 2001-08-10 UNTIL 2005-07-26 RESIGNED
DR PETER JOHN FELLNER Dec 1943 British Director 2002-06-14 UNTIL 2005-07-26 RESIGNED
ANTHONY JOHN WEIR Jun 1960 British Director 2005-07-26 UNTIL 2008-11-14 RESIGNED
JOHN ANDREW DUNCAN SLATER Jan 1953 British Director 2005-07-26 UNTIL 2009-09-30 RESIGNED
MR PHILLIP JOHN BIRCH Jan 1960 British Director 2001-06-27 UNTIL 2004-04-06 RESIGNED
LENNART BRUCE May 1944 Swedish Director 2004-11-02 UNTIL 2005-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vernalis Plc 2016-04-06 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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