SEVEN SEAS LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
SEVEN SEAS LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
SEVEN SEAS LIMITED was incorporated 85 years ago on 06/04/1939 and has the registered number: 00351663. The accounts status is FULL and accounts are next due on 31/03/2024.
SEVEN SEAS LIMITED was incorporated 85 years ago on 06/04/1939 and has the registered number: 00351663. The accounts status is FULL and accounts are next due on 31/03/2024.
SEVEN SEAS LIMITED - WEYBRIDGE
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0XP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MCCALLUM EWEN | May 1971 | British | Director | 2021-02-26 | CURRENT |
MRS KATHRYN KELLY WHITTINGTON ALDERSON | May 1978 | American | Director | 2023-07-01 | CURRENT |
MR CHRISTOPHER JOHN YOUNG | Nov 1974 | British | Director | 2018-12-01 | CURRENT |
MR JOHN MAYBIN VIVIAN REDMAN | Jun 1959 | British | Director | 2010-06-01 UNTIL 2013-08-07 | RESIGNED |
MR ANDREW JOHN WINES | Mar 1967 | British | Director | 2011-01-04 UNTIL 2015-04-30 | RESIGNED |
MR KEVIN JOHN WHITE | Feb 1958 | British | Director | 2013-08-07 UNTIL 2015-12-31 | RESIGNED |
RUTH ISABEL TURNER | Jul 1965 | British | Director | 2009-12-01 UNTIL 2013-02-13 | RESIGNED |
GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2004-09-22 UNTIL 2005-10-31 | RESIGNED |
DEREK SAVILL SUTTON | Oct 1929 | British | Director | RESIGNED | |
IAN STEWART | Feb 1939 | British | Director | RESIGNED | |
MR VIJAY INDROO SITLANI | Jan 1975 | Singaporean | Director | 2018-12-01 UNTIL 2020-07-10 | RESIGNED |
CHRISTOPHER JOHN THOMAS | Apr 1955 | British | Director | 1991-08-01 UNTIL 1994-11-11 | RESIGNED |
PETER JOHN SHOTTER | Jul 1954 | British | Director | 2002-01-07 UNTIL 2004-09-30 | RESIGNED |
ANDREW STUART SHAW | Jan 1971 | British | Director | 2006-03-28 UNTIL 2012-08-30 | RESIGNED |
PAUL WILLIAM ROBINSON | Sep 1963 | British | Director | 2008-01-21 UNTIL 2009-01-22 | RESIGNED |
CRAIG MARTIN WRIGHT | Apr 1965 | British | Director | 2008-03-10 UNTIL 2013-06-30 | RESIGNED |
MR TIMOTHY JAMES PERMAN | Oct 1962 | British | Director | 2007-07-02 UNTIL 2010-06-01 | RESIGNED |
MICHAEL KENT O SHEA | Mar 1951 | British | Director | 1992-11-03 UNTIL 1995-11-14 | RESIGNED |
THOMAS MORRISON | Dec 1949 | British | Director | 1993-10-04 UNTIL 2006-04-30 | RESIGNED |
FRANK MICHEL | Dec 1959 | German | Director | 2006-01-01 UNTIL 2007-01-11 | RESIGNED |
TERENCE MICHAEL SIMPSON | Jan 1950 | British | Director | 1996-10-01 UNTIL 2008-01-16 | RESIGNED |
LEON PETER STRINGER | Dec 1972 | Secretary | 2003-05-19 UNTIL 2003-12-19 | RESIGNED | |
MR MARK JULIAN BURNETT HOGARTH | Apr 1955 | United Kingdom | Secretary | 2001-01-08 UNTIL 2001-11-01 | RESIGNED |
RAYMOND GRANT | Oct 1948 | British | Secretary | 2001-11-02 UNTIL 2004-05-24 | RESIGNED |
NICHOLAS GUY FRASER | Feb 1958 | British | Secretary | 2004-05-24 UNTIL 2014-06-30 | RESIGNED |
MR ANTHONY JOSEPH APPLETON | Secretary | 2019-05-01 UNTIL 2024-01-11 | RESIGNED | ||
MR ALEXANDER GEORGE BUCKTHORP | Nov 1973 | British | Director | 2018-12-01 UNTIL 2021-02-26 | RESIGNED |
RAYMOND GRANT | Oct 1948 | British | Secretary | RESIGNED | |
MR CHRISTOPHER FREDERICK ZANETTI | Dec 1957 | British | Director | 2004-07-28 UNTIL 2006-03-28 | RESIGNED |
PETER JOSEPH HARPER | Sep 1935 | British | Director | RESIGNED | |
MRS HEIDRUN GRESLE | Feb 1966 | German | Director | 2015-06-12 UNTIL 2020-11-30 | RESIGNED |
RAYMOND GRANT | Oct 1948 | British | Director | RESIGNED | |
MS CATHERINE DYMOND | Aug 1964 | British | Director | 2008-02-25 UNTIL 2010-03-12 | RESIGNED |
MARY DOUGLAS | Feb 1952 | British | Director | 1993-10-04 UNTIL 2008-02-01 | RESIGNED |
CLIVE OWEN DIXON | May 1945 | British | Director | RESIGNED | |
RONALD HOWARD CORRELL | Aug 1956 | Irish | Director | 2001-05-01 UNTIL 2012-08-30 | RESIGNED |
MR STEFAN KRATZER | Feb 1975 | German | Director | 2013-02-13 UNTIL 2017-07-01 | RESIGNED |
ALAN GORDON CLEMENTS | Dec 1948 | British | Director | RESIGNED | |
KENNETH THOMAS WINKLE | Oct 1935 | British | Director | RESIGNED | |
MR PETER BIRO | Jun 1967 | Dutch | Director | 2017-07-01 UNTIL 2018-11-30 | RESIGNED |
JAMES DAVID BINNINGTON | Mar 1968 | British | Director | 2008-03-03 UNTIL 2020-11-30 | RESIGNED |
MR LESLIE ERNEST THOMAS ASHFORD | Oct 1940 | British | Director | RESIGNED | |
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Director | 2018-12-01 UNTIL 2024-01-11 | RESIGNED |
MR PETER LESLIE ANDREWS | Dec 1969 | British | Director | 2006-01-01 UNTIL 2007-07-31 | RESIGNED |
CHRISTOPHER JAMES CHAMBERS | Jun 1972 | British | Director | 2005-09-21 UNTIL 2009-10-09 | RESIGNED |
MR RADU CRISTIAN MAFTEI | Nov 1974 | Romanian | Director | 2020-07-10 UNTIL 2023-07-01 | RESIGNED |
MR THOMAS GEORGE HARDMAN | Feb 1956 | British | Director | 1996-10-01 UNTIL 2007-02-27 | RESIGNED |
ROBERT IAN MENZIES-GOW | Sep 1942 | British | Director | 1994-11-11 UNTIL 1996-05-02 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2014-05-01 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Procter & Gamble Health Limited | 2016-04-06 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |