LEO OSPREY LIMITED - LONDON


Company Profile Company Filings

Overview

LEO OSPREY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LEO OSPREY LIMITED was incorporated 10 years ago on 16/04/2014 and has the registered number: 09000270. The accounts status is FULL.

LEO OSPREY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

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

Registered Office

2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE
LONDON
W12 7FQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD JOSEPH FOWLER Apr 1976 British Director 2017-03-08 CURRENT
JONATHAN HUGH EMERY Feb 1976 British Director 2015-03-02 CURRENT
REBECCA ANN WESTON Secretary 2016-02-01 CURRENT
GLAXO GROUP LIMITED Corporate Director 2014-08-26 UNTIL 2015-03-02 RESIGNED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2014-04-16 UNTIL 2015-03-02 RESIGNED
MRS VICTORIA ANNE WHYTE Apr 1968 British Director 2014-04-16 UNTIL 2014-08-26 RESIGNED
MR ADAM WALKER Nov 1967 British Director 2014-08-26 UNTIL 2015-03-02 RESIGNED
MR FRASER GEMMELL MACFARLANE Dec 1970 British Director 2014-08-26 UNTIL 2015-03-02 RESIGNED
FELIX HERMANN EICHHORN Jul 1961 Swiss Director 2015-03-02 UNTIL 2017-03-08 RESIGNED
MR SIMON PAUL DINGEMANS Apr 1963 British Director 2014-08-26 UNTIL 2015-03-02 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 2014-04-16 UNTIL 2015-03-02 RESIGNED
BENJAMIN JAMES MICHAEL HOLGATE Secretary 2015-03-02 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novartis Pharmaceuticals Uk Limited 2017-03-23 Camberley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

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VIIV HEALTHCARE TRADING SERVICES UK LIMITED BRENTFORD Active FULL 46460 - Wholesale of pharmaceutical goods
VIIV HEALTHCARE UK LIMITED BRENTFORD Active FULL 46460 - Wholesale of pharmaceutical goods
VIIV HEALTHCARE OVERSEAS LIMITED BRENTFORD Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
HALEON UK HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
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HALEON PLC WEYBRIDGE ENGLAND Active GROUP 70100 - Activities of head offices
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AFFYMAX N.V. BRENTFORD NETHERLANDS Dissolved... FULL None Supplied
GLAXO WELLCOME INVESTMENTS B.V. NETHERLANDS Active FULL None Supplied
GLAXO WELLCOME INTERNATIONAL B.V. ZEIST NETHERLANDS Active FULL None Supplied
GLAXOSMITHKLINE (NETHERLANDS) B.V. BRENTFORD NETHERLANDS Dissolved... FULL None Supplied

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NEUTEC PHARMA LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
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CRAWFORD LOGISTICS LP (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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