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 - LEEDS

This company is listed in the following categories:
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

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