KD PHARMA UK LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
KD PHARMA UK LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
KD PHARMA UK LIMITED was incorporated 13 years ago on 26/04/2011 and has the registered number: 07614003. The accounts status is FULL and accounts are next due on 30/09/2024.
KD PHARMA UK LIMITED was incorporated 13 years ago on 26/04/2011 and has the registered number: 07614003. The accounts status is FULL and accounts are next due on 30/09/2024.
KD PHARMA UK LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
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
KD PHARMA UK LIMITED
MIDDLESBROUGH
TS2 1UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EPAX PHARMA UK LTD (until 10/05/2019)
EPAX PHARMA UK LTD (until 10/05/2019)
TRYGG PHARMA UK LTD (until 27/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SANNE MARIE LOKKE OLSEN | Oct 1974 | Danish | Director | 2023-04-01 | CURRENT |
MR STUART MCRONALD | Mar 1969 | British | Director | 2016-02-29 UNTIL 2017-08-01 | RESIGNED |
MR GERARD RALPH WIJEYERATNE | Jul 1972 | United States | Director | 2013-07-24 UNTIL 2014-12-01 | RESIGNED |
MICHAEL MCELLONE | Secretary | 2017-08-01 UNTIL 2019-05-28 | RESIGNED | ||
MR PETER STEPHEN TRICKETT | Jan 1959 | British | Director | 2011-09-08 UNTIL 2016-02-29 | RESIGNED |
MR PETER STEPHEN TRICKETT | Jan 1959 | British | Director | 2019-05-28 UNTIL 2023-04-01 | RESIGNED |
OLA SNOVE | Jan 1977 | Norwegian | Director | 2011-04-26 UNTIL 2013-07-24 | RESIGNED |
MR MICHAEL PATRICK SMITH | Mar 1961 | United States | Director | 2013-07-24 UNTIL 2014-12-01 | RESIGNED |
MR JOSEPH ELIOT PATTISON | Oct 1951 | American | Director | 2013-07-24 UNTIL 2017-08-01 | RESIGNED |
MR ERIC WALTON NORRIS | Nov 1966 | American | Director | 2014-12-29 UNTIL 2017-08-01 | RESIGNED |
ANDERS AASAND | Jun 1982 | Norwegian | Director | 2011-04-26 UNTIL 2011-07-01 | RESIGNED |
EGIL MAGNE HAUGSTAD | Dec 1957 | Norwegian | Director | 2017-08-01 UNTIL 2019-05-28 | RESIGNED |
MR MICHAEL MCELLONE | Sep 1974 | Irish | Director | 2017-08-01 UNTIL 2019-05-28 | RESIGNED |
LIV DINGSOR | Aug 1978 | Norwegian | Director | 2011-04-26 UNTIL 2011-07-01 | RESIGNED |
MR JAMES DECLEENE | Nov 1961 | American | Director | 2014-12-29 UNTIL 2017-08-01 | RESIGNED |
ANDREW THOMAS DAVIS | Sep 1976 | Usa | Director | 2011-07-01 UNTIL 2013-07-24 | RESIGNED |
EGIL BODD | Mar 1955 | Norwegian | Director | 2011-04-26 UNTIL 2011-07-01 | RESIGNED |
ROLF ANDERSEN | May 1968 | Norwegian | Director | 2017-08-01 UNTIL 2019-05-28 | RESIGNED |
DR. MARKUS ALTERMATT | Sep 1959 | Swiss | Director | 2019-05-28 UNTIL 2023-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epax Pharma Uk Holdings Unlimited | 2016-04-26 - 2019-05-28 | Grimsby South Humberside | Ownership of shares 75 to 100 percent |