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 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
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 |