PHARMINOX LIMITED - LEEDS
Overview
PHARMINOX LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
PHARMINOX LIMITED was incorporated 22 years ago on 28/12/2001 and has the registered number: 04345812. The accounts status is TOTAL EXEMPTION FULL.
PHARMINOX LIMITED was incorporated 22 years ago on 28/12/2001 and has the registered number: 04345812. The accounts status is TOTAL EXEMPTION FULL.
PHARMINOX LIMITED - LEEDS
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
LEEDS INNOVATION CENTRE
LEEDS
LS2 9DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER BRYAN WORRALL | Aug 1954 | British | Director | 2012-06-08 | CURRENT |
IP2IPO SERVICES LIMITED | Corporate Director | 2006-09-15 | CURRENT | ||
MR IAIN GLADSTONE ROSS | Jan 1954 | British | Director | 2010-01-01 | CURRENT |
MR ALAN JONATHAN RICHARD MILLER | Dec 1963 | British | Director | 2008-06-05 | CURRENT |
IP2IPO SERVICES LIMITED | Corporate Secretary | 2018-01-03 | CURRENT | ||
DR MARIO EUGENIO COSIMINO POLYWKA | Feb 1963 | British | Director | 2002-10-16 | CURRENT |
NEIL LESLIE BROWN | Jun 1950 | British | Director | 2002-01-16 UNTIL 2002-11-30 | RESIGNED |
MS ELIZABETH DE BRISSAC PHELPS | Secretary | 2010-01-01 UNTIL 2012-07-31 | RESIGNED | ||
MR KEITH MARSHALL ROBINSON | Secretary | 2016-03-02 UNTIL 2018-01-01 | RESIGNED | ||
DR FIONA ANGELA OLINDA MARSTON | Jan 1953 | British | Director | 2002-12-01 UNTIL 2003-12-31 | RESIGNED |
SUSAN ELIZABETH BARROWCLIFFE | Dec 1958 | British | Director | 2004-01-05 UNTIL 2010-12-31 | RESIGNED |
CHRISTINE ANNETTE BEUERMANN | Oct 1973 | Australian | Director | 2001-12-31 UNTIL 2002-01-08 | RESIGNED |
STEPHEN HENRY RALPH BROOKE | Sep 1973 | British | Director | 2005-06-15 UNTIL 2006-09-15 | RESIGNED |
DR MARC HUMMERSONE | Feb 1973 | British | Director | 2010-07-01 UNTIL 2013-07-31 | RESIGNED |
PROFESSOR MALCOLM FRANCIS GRAHAM STEVENS | Jun 1938 | British | Director | 2004-01-19 UNTIL 2010-07-01 | RESIGNED |
WCPHD SECRETARIES LIMITED | Corporate Secretary | 2012-09-19 UNTIL 2015-12-14 | RESIGNED | ||
WCPHD SECRETARIES LIMITED | Corporate Secretary | 2001-12-28 UNTIL 2002-03-27 | RESIGNED | ||
MR PETER BRYAN WORRALL | Aug 1954 | British | Director | 2004-11-01 UNTIL 2012-05-31 | RESIGNED |
DR CHRISTOPHER JOHN WRIGHT | Dec 1947 | British | Director | 2002-01-16 UNTIL 2005-06-14 | RESIGNED |
ZWM LIMITED | Corporate Secretary | 2002-03-27 UNTIL 2009-12-31 | RESIGNED | ||
PROFESSOR GORDON LOWE | May 1933 | British | Director | 2001-12-28 UNTIL 2003-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ip Group Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |