HAYS PHARMA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAYS PHARMA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAYS PHARMA LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418400. The accounts status is DORMANT.
HAYS PHARMA LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418400. The accounts status is DORMANT.
HAYS PHARMA LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
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 |
|---|---|---|---|---|---|
| HAYS NOMINEES LIMITED | Corporate Secretary | 2008-12-18 | CURRENT | ||
| MR JOHN HARRINGTON | Jul 1962 | British | Director | 2016-01-28 | CURRENT |
| CHLOE WILLIS | Secretary | 2002-04-17 UNTIL 2003-06-04 | RESIGNED | ||
| VICTORIA BROADFOOT | Jun 1971 | British | Secretary | 2004-02-23 UNTIL 2007-02-23 | RESIGNED |
| KARL SIMPSON | Oct 1973 | Secretary | 2003-06-04 UNTIL 2004-02-23 | RESIGNED | |
| MR PHILIP JAMES DUQUENOY | Oct 1970 | British | Director | 2007-06-29 UNTIL 2010-10-16 | RESIGNED |
| MR PHILIP JAMES DUQUENOY | Oct 1970 | British | Director | 2005-11-29 UNTIL 2007-02-23 | RESIGNED |
| VICTORIA BROADFOOT | Jun 1971 | British | Director | 2002-04-17 UNTIL 2007-02-23 | RESIGNED |
| MR CHRISTOPHER IAN STAMPER | Jan 1975 | British | Director | 2010-12-17 UNTIL 2016-01-28 | RESIGNED |
| RICHARD JACKSON | Jan 1971 | British | Director | 2007-02-23 UNTIL 2010-12-17 | RESIGNED |
| MR PAUL VENABLES | Oct 1961 | British | Director | 2007-02-23 UNTIL 2018-05-11 | RESIGNED |
| MR STEWART JAMES ROGERS | Sep 1953 | British | Director | 2004-02-23 UNTIL 2007-02-23 | RESIGNED |
| ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2007-02-23 UNTIL 2008-04-11 | RESIGNED |
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2007-02-23 UNTIL 2008-12-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-17 UNTIL 2002-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Harvard International Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |