ROSEMONT PHARMA LIQUIDS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ROSEMONT PHARMA LIQUIDS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ROSEMONT PHARMA LIQUIDS LIMITED was incorporated 3 years ago on 03/06/2021 and has the registered number: 13436394. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROSEMONT PHARMA LIQUIDS LIMITED was incorporated 3 years ago on 03/06/2021 and has the registered number: 13436394. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROSEMONT PHARMA LIQUIDS LIMITED - LEEDS
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROSEMONT HOUSE, YORKDALE INDUSTRIAL PARK
LEEDS
LS11 9XE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ESSENTIAL PHARMA LIQUIDS LIMITED (until 25/11/2021)
ESSENTIAL PHARMA LIQUIDS LIMITED (until 25/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN FAWCETT | May 1970 | British | Director | 2021-11-22 | CURRENT |
| MR HOWARD TAYLOR | Sep 1966 | British | Director | 2021-11-22 | CURRENT |
| TIMOTHY MARK BUSBY | May 1964 | English | Director | 2021-11-22 | CURRENT |
| MR STEEN VANGSGAARD | May 1966 | Danish | Director | 2021-06-03 UNTIL 2021-11-22 | RESIGNED |
| MR BENJAMIN MATTHEW ASH | Jun 1981 | British | Director | 2021-06-03 UNTIL 2021-11-22 | RESIGNED |
| INGVILD LIBORG | Mar 1983 | Norwegian | Director | 2021-06-03 UNTIL 2021-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rosemont Pharmaceuticals Limited | 2021-11-22 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Guy Semmens | 2021-06-03 - 2021-11-22 | 11/1968 | Leeds | Ownership of shares 25 to 50 percent |
| Cortex 3 Guernsey Limited | 2021-06-03 - 2021-11-22 | St Peter Port Guernsey | Ownership of shares 25 to 50 percent |