AMO UNITED KINGDOM LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
AMO UNITED KINGDOM LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
AMO UNITED KINGDOM LIMITED was incorporated 22 years ago on 24/01/2002 and has the registered number: 04359842. The accounts status is FULL and accounts are next due on 30/09/2024.
AMO UNITED KINGDOM LIMITED was incorporated 22 years ago on 24/01/2002 and has the registered number: 04359842. The accounts status is FULL and accounts are next due on 30/09/2024.
AMO UNITED KINGDOM LIMITED - WOKINGHAM
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
PINEWOOD CAMPUS
WOKINGHAM
RG40 3EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMANTHA WHITING | Dec 1974 | British | Director | 2021-01-01 | CURRENT |
MR BENJAMIN EDWARD OOSTERBAAN | May 1963 | American | Director | 2015-09-26 UNTIL 2017-02-27 | RESIGNED |
MR. KEVAN GOGAY | Secretary | 2013-06-14 UNTIL 2017-02-27 | RESIGNED | ||
MS. KATRINA LOUISE MOORE | Sep 1970 | British | Secretary | 2005-06-20 UNTIL 2013-06-14 | RESIGNED |
MR JAKOB SVEEN | Dec 1976 | Norwegian | Director | 2019-12-06 UNTIL 2023-12-12 | RESIGNED |
MRS VALENTINE NONE YIEN | Feb 1953 | U.S.A. | Director | 2011-02-14 UNTIL 2015-08-24 | RESIGNED |
KAREN ANN MILLS | Nov 1965 | British | Director | 2005-12-07 UNTIL 2006-08-18 | RESIGNED |
MARK JUSTIN ELSEY | British | Secretary | 2002-02-04 UNTIL 2005-06-20 | RESIGNED | |
MR SYED RASHID | Secretary | 2020-11-04 UNTIL 2023-02-01 | RESIGNED | ||
MR SYED RASHID | Jan 1970 | British | Director | 2020-11-04 UNTIL 2023-02-01 | RESIGNED |
MR. PAUL ORMSTON | May 1958 | British | Director | 2011-01-06 UNTIL 2013-01-31 | RESIGNED |
MR. DANIEL PENHORWOOD GLEED | Secretary | 2017-02-27 UNTIL 2020-11-04 | RESIGNED | ||
MS. KATRINA LOUISE MOORE | Sep 1970 | British | Director | 2006-08-21 UNTIL 2011-01-06 | RESIGNED |
MR. DANIEL PENHORWOOD GLEED | Aug 1967 | British | Director | 2013-02-04 UNTIL 2020-11-04 | RESIGNED |
DR HOLGER HEIDRICH | Jan 1953 | German | Director | 2002-02-04 UNTIL 2010-01-01 | RESIGNED |
MR. KEVAN GOGAY | Mar 1978 | British | Director | 2013-06-14 UNTIL 2017-02-27 | RESIGNED |
MR ANDREW GRAHAM CROSSLEY | Feb 1968 | United Kingdom | Director | 2017-02-27 UNTIL 2019-11-26 | RESIGNED |
TIMOTHY JAMES CLOVER | Nov 1966 | British | Director | 2002-02-04 UNTIL 2005-11-04 | RESIGNED |
MR. WILLIAM JOSEPH CHASE | Dec 1967 | Other | Director | 2009-08-31 UNTIL 2011-02-14 | RESIGNED |
MR. ENZO NONE CANGIOLINI | Aug 1960 | Italian | Director | 2009-08-31 UNTIL 2012-02-03 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-24 UNTIL 2002-02-04 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2002-01-24 UNTIL 2002-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amo International Holdings | 2017-02-27 | Quaryvale Dublin | Ownership of shares 50 to 75 percent |