MARKSANS PHARMA U.K. LIMITED - WIDNES


Company Profile Company Filings

Overview

MARKSANS PHARMA U.K. LIMITED is a Private Limited Company from WIDNES and has the status: Active.
MARKSANS PHARMA U.K. LIMITED was incorporated 19 years ago on 31/05/2005 and has the registered number: 05467597. The accounts status is GROUP and accounts are next due on 31/12/2024.

MARKSANS PHARMA U.K. LIMITED - WIDNES

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 / 3 31/03/2023 31/12/2024

Registered Office

CHESHIRE HOUSE
WIDNES
CHESHIRE
WA8 0RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JITENDRA MAHAVIRPRASAD SHARMA Jun 1969 Indian Director 2008-06-16 CURRENT
SANDRA SALDANHA Dec 1971 Indian Director 2005-05-31 CURRENT
MARK BOSCO SALDANHA Aug 1972 Indian Director 2005-05-31 CURRENT
MR JOHN STEPHEN MOLYNEUX Nov 1976 British Director 2024-05-09 CURRENT
SATHISH KUMAR KONASAGAR JAYANNA Apr 1973 British Director 2017-03-31 CURRENT
MR SEETHARAMA RAJU BUDDHARAJU Oct 1951 Indian Director 2020-05-12 CURRENT
MRS GILLIAN JACKS Secretary 2016-06-01 CURRENT
MR RUSSELL DAVID WILLIAMS Apr 1968 British Director 2017-03-31 UNTIL 2019-03-27 RESIGNED
MR COLIN HUNTER May 1956 British Director 2019-05-17 UNTIL 2024-05-10 RESIGNED
HITESH KANANI Indian Secretary 2005-05-31 UNTIL 2008-07-21 RESIGNED
MR DAVID BARLOW British Secretary 2008-07-21 UNTIL 2016-05-31 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2005-05-31 UNTIL 2005-05-31 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Director 2005-05-31 UNTIL 2005-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marksans Pharma Limited 2016-04-06 Andheri (W)   Mumbai 400053 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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