LIFECELL EMEA LIMITED - MARLOW


Company Profile Company Filings

Overview

LIFECELL EMEA LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Dissolved - no longer trading.
LIFECELL EMEA LIMITED was incorporated 12 years ago on 31/05/2012 and has the registered number: 08090874. The accounts status is SMALL.

LIFECELL EMEA LIMITED - MARLOW

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

GROUND FLOOR MARLOW INTERNATIONAL
MARLOW
SL7 1YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2020 04/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PATRICIA MARIA HARAN Secretary 2018-02-19 CURRENT
MR. GLEN CURRAN Dec 1973 British Director 2018-08-14 CURRENT
MR NICHOLAS IAIN HUDSON Nov 1975 British Director 2018-08-14 CURRENT
MR PAUL JOHNSON Dec 1972 British Director 2017-06-29 CURRENT
DUNCAN JAMES REEVES Apr 1978 British Director 2018-08-14 CURRENT
MS JUDITH TOMKINS Secretary 2018-02-19 CURRENT
MS NICOLA MASSEY Dec 1968 British Director 2017-06-29 UNTIL 2018-06-07 RESIGNED
MR RICHARD MICHAEL TRAYNOR Secretary 2012-05-31 UNTIL 2013-07-25 RESIGNED
IGNASI VIVAS Jan 1972 Spanish Director 2014-04-18 UNTIL 2015-07-03 RESIGNED
MR BRADLY CLAYTON TYLER Nov 1961 American Director 2013-07-25 UNTIL 2014-04-01 RESIGNED
MR PHILIP MARK CROXFORD Sep 1960 American Director 2013-07-25 UNTIL 2014-09-24 RESIGNED
LAURA PICCININI Sep 1969 Italian Director 2014-11-03 UNTIL 2017-01-31 RESIGNED
MR RICHARD MICHAEL TRAYNOR Aug 1971 Us Citizen Director 2012-05-31 UNTIL 2013-07-25 RESIGNED
MR CHRISTIAAN JAN OTTO POOL Jun 1972 Dutch Director 2016-04-01 UNTIL 2017-01-31 RESIGNED
MR JOHN PATRICK PANTHER Jun 1972 American Director 2014-11-03 UNTIL 2017-01-31 RESIGNED
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2013-10-01 UNTIL 2017-01-31 RESIGNED
MR ADRIANO CITO Apr 1966 Italian Director 2015-04-01 UNTIL 2016-04-01 RESIGNED
MR ADRIANO CITO Apr 1976 Italian Director 2015-04-01 UNTIL 2015-04-01 RESIGNED
MR WILLIAM JOHN DAVID BURNS May 1955 British Director 2012-05-31 UNTIL 2013-08-01 RESIGNED
MR. CHRISTOPHER JOHN ASTLE Jul 1979 British Director 2017-01-31 UNTIL 2017-06-29 RESIGNED
MR. TOM NELLIGAN Secretary 2017-01-31 UNTIL 2017-10-13 RESIGNED
ROBERT GRAHAM WHITEFORD British Director 2017-01-31 UNTIL 2018-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allergan Holdco Uk Limited 2018-05-30 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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