LANDMARK PHARMA LIMITED - PRUDHOE
Company Profile | Company Filings |
Overview
LANDMARK PHARMA LIMITED is a Private Limited Company from PRUDHOE and has the status: Active - Proposal to Strike off.
LANDMARK PHARMA LIMITED was incorporated 21 years ago on 04/06/2003 and has the registered number: 04787148. The accounts status is DORMANT and accounts are next due on 31/12/2023.
LANDMARK PHARMA LIMITED was incorporated 21 years ago on 04/06/2003 and has the registered number: 04787148. The accounts status is DORMANT and accounts are next due on 31/12/2023.
LANDMARK PHARMA LIMITED - PRUDHOE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
7 REGENTS DRIVE
PRUDHOE
NORTHUMBERLAND
NE42 6PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK ANDREW WILSON | Sep 1964 | British | Director | 2013-10-17 | CURRENT |
ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-06-04 UNTIL 2003-06-04 | RESIGNED | ||
MR PETER GULLIFORD | May 1949 | British | Director | 2003-06-04 UNTIL 2007-11-07 | RESIGNED |
MR MARK GULLIFORD | Aug 1969 | British | Director | 2003-06-04 UNTIL 2022-08-02 | RESIGNED |
MS STEPHANIE JOY ELLISON | Aug 1958 | British | Director | 2007-11-07 UNTIL 2013-10-17 | RESIGNED |
MR IAN COLIN BROWNLEE | Mar 1948 | English | Director | 2007-11-07 UNTIL 2013-10-17 | RESIGNED |
MR MARK GULLIFORD | Aug 1969 | British | Secretary | 2003-06-04 UNTIL 2007-11-07 | RESIGNED |
MS STEPHANIE JOY ELLISON | Aug 1958 | British | Secretary | 2007-11-07 UNTIL 2013-10-17 | RESIGNED |
AR NOMINEES LIMITED | Corporate Nominee Director | 2003-06-04 UNTIL 2003-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Converse Pharma | 2016-09-30 | Prudhoe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LANDMARK PHARMA LIMITED | 2023-02-21 | 31-03-2022 | £2 equity |