ARIAD PHARMA LTD - HIGH WYCOMBE


Overview

ARIAD PHARMA LTD is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Dissolved - no longer trading.
ARIAD PHARMA LTD was incorporated 16 years ago on 30/08/2007 and has the registered number: 06356675. The accounts status is FULL.

ARIAD PHARMA LTD - HIGH WYCOMBE

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 31/12/2015

Registered Office

BUILDING 3 GLORY PARK AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FABIEN DUBOIS Apr 1973 French Director 2017-06-01 CURRENT
MR SCOTT DESSING Oct 1969 American Director 2017-06-01 CURRENT
JONATHAN ELLIOTT DICKINSON Aug 1967 British Director 2015-11-01 UNTIL 2016-06-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-08-30 UNTIL 2007-08-30 RESIGNED
OVALSEC LIMITED Corporate Secretary 2010-12-16 UNTIL 2014-10-20 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-08-30 UNTIL 2010-12-16 RESIGNED
BRYAN BLACK Apr 1976 Irish Director 2015-11-01 UNTIL 2016-06-01 RESIGNED
DAVID BERSTEIN Apr 1952 American Director 2013-09-03 UNTIL 2015-04-01 RESIGNED
THIERRY ST??PHANE BATAILLARD Nov 1969 French Director 2015-11-01 UNTIL 2016-06-01 RESIGNED
HARVEY JAMES BERGER Jun 1950 American Director 2007-08-30 UNTIL 2015-10-31 RESIGNED
EDWARD FITZGERALD Jan 1955 American Director 2007-08-30 UNTIL 2015-10-31 RESIGNED
THOMAS JAMES DESROSIER Jan 1955 American Director 2015-04-01 UNTIL 2015-10-31 RESIGNED
TIMOTHY PIERS CLACKSON Jun 1965 British Director 2016-06-01 UNTIL 2017-05-31 RESIGNED
DR FRANK HALUSKA Aug 1958 American Director 2009-01-26 UNTIL 2015-10-31 RESIGNED
DAVID RONALD JONES Jul 1958 British Director 2015-11-01 UNTIL 2016-06-01 RESIGNED
MARK EDWIN TANNER May 1962 British Director 2015-11-01 UNTIL 2016-06-01 RESIGNED
MANMEET SINGH SONI Nov 1977 American Director 2016-06-01 UNTIL 2017-05-05 RESIGNED
RAYMOND KEANE Sep 1958 United States Director 2009-03-05 UNTIL 2013-08-16 RESIGNED
DANIEL MARCEL BOLLAG Oct 1960 American Director 2012-07-23 UNTIL 2015-10-31 RESIGNED
DANIEL MARCEL BOLLAG Oct 1960 American Director 2016-06-20 UNTIL 2017-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Takeda Pharmaceutical Company Limited 2017-10-25 Osaka   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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