PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED - SKIPTON


Company Profile Company Filings

Overview

PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED is a Private Limited Company from SKIPTON and has the status: Active.
PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05019943. The accounts status is FULL and accounts are next due on 30/09/2024.

PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED - SKIPTON

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

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

PRINCIPLE HEALTHCARE INTERNATIONAL LTD AIREDALE BUSINESS CENTRE,
SKIPTON
NORTH YORKSHIRE
BD23 2TZ

This Company Originates in : United Kingdom
Previous trading names include:
BIOCALTH INTERNATIONAL (UK) LIMITED (until 23/07/2009)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHANNES LANGWIEDER Sep 1979 German Director 2023-12-18 CURRENT
SUBSCRIBER DIRECTORS LIMITED Director 2004-01-20 UNTIL 2004-01-20 RESIGNED
SUBSCRIBER SECRETARIES LIMITED Corporate Secretary 2004-01-20 UNTIL 2004-01-20 RESIGNED
YANRONG ZHU Nov 1966 Chinese Director 2004-08-16 UNTIL 2006-10-11 RESIGNED
MISS RACHEL ELIZABETH MOVERLEY Jun 1972 British Director 2004-08-01 UNTIL 2007-02-06 RESIGNED
DEBIN LU May 1957 Chinese Director 2004-08-16 UNTIL 2006-10-11 RESIGNED
LIYUN LIU Mar 1960 Chinese Director 2004-08-16 UNTIL 2006-10-11 RESIGNED
MR DARREN STEVEN LISTER Feb 1967 British Director 2010-12-01 UNTIL 2014-01-14 RESIGNED
MRS FIONA LOUISE LAZENBY Jul 1975 British Director 2010-12-01 UNTIL 2014-01-14 RESIGNED
MR PAUL ALEC DOVE Oct 1954 British Director 2007-03-01 UNTIL 2009-07-22 RESIGNED
MR PHILIP BENJAMIN DAVIES Jul 1977 British Director 2011-10-01 UNTIL 2020-11-02 RESIGNED
MR MICHAEL JOHN DAVIES Jan 1951 British Director 2004-04-26 UNTIL 2020-11-02 RESIGNED
MR ANDREW MICHAEL DAVIES Apr 1982 British Director 2011-10-01 UNTIL 2023-12-31 RESIGNED
MR RICHARD HOWARD DOYLE Jan 1968 English Secretary 2004-04-26 UNTIL 2020-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Davies 2016-04-06 - 2020-11-02 1/1951 Skipton   North Yorkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-12 31-12-2022 24,687 Cash 2,164,591 equity
ACCOUNTS - Final Accounts 2022-06-29 31-12-2021 166,404 Cash 1,801,816 equity

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