MEDA PHARMACEUTICALS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MEDA PHARMACEUTICALS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MEDA PHARMACEUTICALS LIMITED was incorporated 58 years ago on 16/03/1966 and has the registered number: SC043236. The accounts status is FULL.

MEDA PHARMACEUTICALS LIMITED - EDINBURGH

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
30 / 6 31/12/2017

Registered Office

DLA PIPER SCOTLAND LLP
COLLINS HOUSE
EDINBURGH
EH1 2AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

DLA PIPER SCOTLAND LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SECRETAR SECURITIES LIMITED Corporate Secretary 2005-11-10 CURRENT
MS CAROLINE REBECCA LOUISE DIXON May 1968 British Director 2017-06-23 CURRENT
MR JEAN-YVES BRAULT Apr 1967 Canadian Director 2017-06-23 CURRENT
CAROL ZEMENICK WILLIAMS Oct 1946 British Director 1994-08-18 UNTIL 1997-10-23 RESIGNED
DAVID COURTNEY MCCLURE Nov 1942 British Director RESIGNED
DAVID WATT Dec 1952 American Director 1996-02-12 UNTIL 2002-11-15 RESIGNED
DR JOHN WAITE Nov 1950 British Director 1988-10-28 UNTIL 1994-02-23 RESIGNED
HENRIK KARL STENQVIST Apr 1967 Swedish Director 2008-09-11 UNTIL 2014-04-24 RESIGNED
HARRY STEPHEN FRANCIS SMITH Feb 1968 Director 2002-05-30 UNTIL 2003-04-14 RESIGNED
TIMOTHY C TYSON Apr 1952 American Director 2003-04-14 UNTIL 2008-09-11 RESIGNED
HARRY A ROOSJE Jun 1961 American Director 2003-04-14 UNTIL 2004-08-02 RESIGNED
DAVID JOHN TEARLE Sep 1960 British Director 2003-04-14 UNTIL 2003-11-11 RESIGNED
COLIN DAVID TERRY Jul 1966 British Director 2004-02-13 UNTIL 2008-10-15 RESIGNED
DAVID JOHN TEARLE Sep 1960 British Director 1995-06-30 UNTIL 2002-04-30 RESIGNED
M'LISS JONES KANE Secretary RESIGNED
HARRY STEPHEN FRANCIS SMITH Feb 1968 Secretary 2002-04-22 UNTIL 2005-11-10 RESIGNED
PETER BRYCE LEES Jun 1948 British Secretary 1991-04-19 UNTIL 1993-01-31 RESIGNED
DAVID JOHN TEARLE Sep 1960 British Secretary 1995-06-09 UNTIL 2002-04-22 RESIGNED
ANDREW TAYLOR Secretary RESIGNED
DOCTOR EWAN GLYNDWR WALTERS May 1954 British Director 1997-10-23 UNTIL 2003-04-14 RESIGNED
PAUL VAUGHAN-GRIFFITHS Apr 1949 British Director 1997-10-23 UNTIL 2003-04-14 RESIGNED
ANTHONIUS MATTHIJS VAN'T HULLENAAR May 1955 Dutch Director 2008-10-15 UNTIL 2018-11-23 RESIGNED
RICHARD HOZIK Director RESIGNED
PETER BAILEY COGGINS Dec 1948 British Director 1993-12-06 UNTIL 1994-04-29 RESIGNED
VEL CUBRILOVIC American Director 1990-05-02 UNTIL 1990-11-30 RESIGNED
VAN BEEK Dec 1943 Dutch Director 1990-12-01 UNTIL 1991-07-04 RESIGNED
FRANCO AIOLFI Mar 1947 Italian Director RESIGNED
DR JORG THOMAS DIERKS Apr 1960 German Director 2008-09-11 UNTIL 2014-04-25 RESIGNED
JOHN ROBERT MURRAY EDMUNDS Jul 1938 British Director 2002-05-30 UNTIL 2003-04-14 RESIGNED
M'LISS JONES KANE Director 1993-02-01 UNTIL 1993-10-16 RESIGNED
RICHARD HOZIK Director RESIGNED
RICHARD MONROE FALLIS May 1934 Usa Director 1991-07-05 UNTIL 1993-12-06 RESIGNED
ESFANDIAR FAGHFOURI Mar 1962 German Director 2014-04-24 UNTIL 2017-06-23 RESIGNED
HANS-J??RGEN KROMP Nov 1953 German Director 2014-04-24 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipex Ab 2016-04-06 Stockholm   Ownership of shares 75 to 100 percent

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MYLAN HOLDINGS LTD. HATFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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MYLAN HOLDINGS ACQUISITION LIMITED HATFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MYLAN HOLDINGS ACQUISITION 2 LIMITED HATFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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