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 - WOKINGHAM

This company is listed in the following categories:
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

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