FARMITALIA CARLO ERBA LIMITED - LONDON
Overview
FARMITALIA CARLO ERBA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FARMITALIA CARLO ERBA LIMITED was incorporated 56 years ago on 07/06/1967 and has the registered number: 00907870. The accounts status is DORMANT.
FARMITALIA CARLO ERBA LIMITED was incorporated 56 years ago on 07/06/1967 and has the registered number: 00907870. The accounts status is DORMANT.
FARMITALIA CARLO ERBA LIMITED - LONDON
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 / 11 | 30/11/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JACQUELINE ANN MOUNT | Mar 1963 | British | Director | 2012-02-24 | CURRENT |
ANNE LUCILLE VERRINDER | Aug 1971 | United Kingdom | Director | 2004-05-13 | CURRENT |
MR CHRISTOPHER DAVID HADFIELD | Dec 1942 | British | Director | 1993-02-15 UNTIL 1995-11-30 | RESIGNED |
MATTHEW JAMES SUMNER | Jun 1971 | British | Secretary | 2004-06-15 UNTIL 2012-01-13 | RESIGNED |
CAROL LESLEY THOMPSON | Jun 1959 | British | Secretary | 1993-07-09 UNTIL 2004-06-15 | RESIGNED |
MR JOHN GRAHAM LEE | Jun 1954 | British | Director | 1996-01-29 UNTIL 2003-09-22 | RESIGNED |
NORMAN LAURITSEN | May 1946 | British | Director | RESIGNED | |
KEITH TADEUSZ KRZYWICKI | Mar 1945 | British | Director | 1996-01-29 UNTIL 2003-07-16 | RESIGNED |
JOHN DIARMUID MACCARTHY | Feb 1953 | British | Director | 1995-10-02 UNTIL 1996-01-29 | RESIGNED |
LOUIS PHILIP JONES | May 1964 | British | Director | 2010-07-19 UNTIL 2012-02-29 | RESIGNED |
FRANCISCUS JOHANNES CAROLUS OVERTOOM | May 1966 | Dutch | Director | 2004-05-04 UNTIL 2008-11-24 | RESIGNED |
MR NICHOLAS CHRISTOPH VON FURER-HAIMENDORF | Nov 1946 | British | Director | RESIGNED | |
MR JAN STURE PETER STROM | Aug 1952 | Swedish | Director | 1993-07-09 UNTIL 1996-01-29 | RESIGNED |
FRANCO GIUSTINO PACE | Sep 1927 | Italian | Director | RESIGNED | |
FINSQUARE REGISTRARS LIMITED | Corporate Secretary | RESIGNED | |||
MR ANDRE JACQUES NEL | Jan 1972 | South African | Director | 2009-06-02 UNTIL 2013-02-19 | RESIGNED |
MR IAN ERIC FRANKLIN | Apr 1965 | British | Director | 2008-11-10 UNTIL 2014-09-15 | RESIGNED |
TONY GEORGE ROBERT AUDLEY | Aug 1950 | British | Director | 2003-07-16 UNTIL 2004-05-31 | RESIGNED |
MR ROGER MARIE EUGENE ARNOE | Jan 1930 | Belgian | Director | RESIGNED | |
RICHARD SAMUEL CULLEN | Nov 1974 | Uk | Director | 2011-08-15 UNTIL 2014-09-19 | RESIGNED |
RUTH AMY EVANS | Nov 1974 | British | Director | 2009-04-24 UNTIL 2011-08-15 | RESIGNED |
MR PHILIP GREENHALGH | May 1961 | British | Director | 2002-10-23 UNTIL 2003-07-16 | RESIGNED |
KAROLYN FLETCHER | Sep 1961 | British | Director | 2003-07-16 UNTIL 2009-03-31 | RESIGNED |
MR DINO FANTINO | Feb 1939 | Italian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pfizer Inc | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |