NEXTPHARMA TECHNOLOGIES HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

NEXTPHARMA TECHNOLOGIES HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXTPHARMA TECHNOLOGIES HOLDING LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04627290. The accounts status is FULL and accounts are next due on 30/09/2024.

NEXTPHARMA TECHNOLOGIES HOLDING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

83 VICTORIA STREET
LONDON
SW1H 0HW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JONATHAN DODSWORTH Secretary 2011-04-04 CURRENT
MR PETER AREND WILLIAM BUREMA Jul 1958 Dutch Director 2014-06-10 CURRENT
DR MANFRED ALEXANDER MAY Feb 1942 German Director 2005-06-30 UNTIL 2007-09-28 RESIGNED
SIMON LAURENCE HAYNES Nov 1955 British Secretary 2003-01-02 UNTIL 2003-06-03 RESIGNED
LORI LARSEN Secretary 2003-06-03 UNTIL 2005-07-29 RESIGNED
RICHARD MILBANK Dec 1964 British Secretary 2005-07-22 UNTIL 2011-05-24 RESIGNED
DR FRANCK BERNARD JEAN LATRILLE Mar 1957 French Director 2011-10-05 UNTIL 2014-06-10 RESIGNED
WILLIAM JOHN WEDLAKE Apr 1956 British Director 2003-06-03 UNTIL 2011-10-05 RESIGNED
DANIEL PULVER Aug 1968 British Director 2003-06-30 UNTIL 2007-02-02 RESIGNED
REID SAMUEL PERPER May 1959 Usa Director 2003-06-30 UNTIL 2005-06-30 RESIGNED
DOCTOR JOHN MALCOLM PADFIELD Jan 1947 British Director 2003-06-30 UNTIL 2011-02-15 RESIGNED
RICHARD MILBANK Dec 1964 British Director 2011-04-04 UNTIL 2014-08-26 RESIGNED
BARRY WOODROW WILSON Apr 1944 British Director 2008-09-24 UNTIL 2011-02-15 RESIGNED
PROFESSOR TREVOR MERVYN JONES Aug 1942 British Director 2004-12-13 UNTIL 2011-02-15 RESIGNED
JAVED AHMAD KHAN May 1968 British Director 2005-06-30 UNTIL 2005-09-30 RESIGNED
AVINASH KENKARE Jan 1962 U S Director 2004-03-30 UNTIL 2006-10-13 RESIGNED
EDWARD ANTHONY JOHNSON Sep 1962 American Director 2006-12-13 UNTIL 2011-02-15 RESIGNED
MR JONATHAN KEITH FIFE Sep 1948 British Director 2003-01-02 UNTIL 2003-06-03 RESIGNED
MR THOMPSON DEAN Apr 1958 American Director 2005-03-21 UNTIL 2008-05-12 RESIGNED
ROBERT ELSTON CAWTHORN Sep 1935 British Director 2003-06-30 UNTIL 2009-06-25 RESIGNED
NEWTON XAVIER AGUIAR Feb 1964 United States Director 2009-06-23 UNTIL 2011-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Seamus Philip Fitzpatrick 2019-01-02 11/1966 London   Significant influence or control

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