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 - MIDDLESBROUGH

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

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)
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

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