JAZZ PHARMACEUTICALS UK LIMITED - OXFORD
Company Profile | Company Filings |
Overview
JAZZ PHARMACEUTICALS UK LIMITED is a Private Limited Company from OXFORD and has the status: Active.
JAZZ PHARMACEUTICALS UK LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04555273. The accounts status is FULL and accounts are next due on 30/09/2024.
JAZZ PHARMACEUTICALS UK LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04555273. The accounts status is FULL and accounts are next due on 30/09/2024.
JAZZ PHARMACEUTICALS UK LIMITED - OXFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WING B, BUILDING 5700, SPIRES HOUSE JOHN SMITH DRIVE
OXFORD
OX4 2RW
This Company Originates in : United Kingdom
Previous trading names include:
EUSA PHARMA (EUROPE) LIMITED (until 09/04/2016)
EUSA PHARMA (EUROPE) LIMITED (until 09/04/2016)
TALISKER PHARMA LIMITED (until 18/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMANTHA PEARCE | Jan 1966 | British | Director | 2020-12-09 | CURRENT |
ALKESH PATEL | Secretary | 2024-04-03 | CURRENT | ||
NELLY LEPELLETIER | Sep 1981 | French | Director | 2021-11-02 | CURRENT |
MR DAVID JOHN COOK | Jun 1967 | British | Director | 2007-01-03 UNTIL 2013-01-31 | RESIGNED |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-07-07 UNTIL 2006-10-16 | RESIGNED | ||
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2002-10-07 UNTIL 2006-07-07 | RESIGNED | ||
ADRIANUS MARIA VAN BEYSTERVELDT | Aug 1955 | Dutch | Director | 2007-11-30 UNTIL 2009-07-08 | RESIGNED |
MR ROBERT EDWARD HOLMES RAINEY | May 1968 | United Kingdom | Director | 2005-06-01 UNTIL 2006-07-07 | RESIGNED |
MISS KERRY JANE OLDRIDGE | Secretary | 2012-09-28 UNTIL 2013-05-10 | RESIGNED | ||
MS. AISLINN JANE DOODY | Secretary | 2013-05-10 UNTIL 2024-04-03 | RESIGNED | ||
MRS ZOE EVANS | Aug 1970 | British | Secretary | 2006-10-16 UNTIL 2012-09-28 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 2002-10-07 UNTIL 2003-09-29 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2002-10-07 UNTIL 2003-09-29 | RESIGNED |
MR JOHN RICHARD PRECIOUS | Aug 1942 | English | Director | 2004-09-10 UNTIL 2006-07-07 | RESIGNED |
DR TIMOTHY HENRY CORN | Mar 1951 | British | Director | 2007-01-03 UNTIL 2012-09-28 | RESIGNED |
JOSEPH DAGHER | Oct 1974 | French | Director | 2019-06-28 UNTIL 2020-12-09 | RESIGNED |
MRS ZOE EVANS | Aug 1970 | British | Director | 2007-01-03 UNTIL 2012-09-28 | RESIGNED |
MR HUGH KIELY | Dec 1973 | Irish | Director | 2012-09-28 UNTIL 2021-11-02 | RESIGNED |
MR IAIN ROBERT MCGILL | May 1972 | British | Director | 2013-01-31 UNTIL 2019-06-28 | RESIGNED |
MR BRYAN GEOFFREY MORTON | Sep 1955 | British | Director | 2006-07-07 UNTIL 2012-09-28 | RESIGNED |
MS BRIDGET MARY O'BRIEN | Jul 1971 | Irish | Director | 2012-09-28 UNTIL 2021-11-02 | RESIGNED |
DR JAMES NEIL PHILLIPS | Oct 1962 | British | Director | 2003-09-29 UNTIL 2007-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jazz Pharmaceuticals Uk Holdings Limited | 2022-04-05 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jazz Pharmaceuticals Lux Sarl | 2016-04-06 - 2022-04-05 | L - 1882 Luxembourg | Ownership of shares 75 to 100 percent |