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 - PRUDHOE

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LANDMARK PHARMA LIMITED 2023-02-21 31-03-2022 £2 equity

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