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 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
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 |