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 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
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 |