N4 PHARMA PLC - LONDON
Company Profile | Company Filings |
Overview
N4 PHARMA PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
N4 PHARMA PLC was incorporated 44 years ago on 06/07/1979 and has the registered number: 01435584. The accounts status is GROUP and accounts are next due on 30/06/2024.
N4 PHARMA PLC was incorporated 44 years ago on 06/07/1979 and has the registered number: 01435584. The accounts status is GROUP and accounts are next due on 30/06/2024.
N4 PHARMA PLC - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ONZIMA VENTURES PLC (until 02/05/2017)
ONZIMA VENTURES PLC (until 02/05/2017)
ULTIMA NETWORKS PLC (until 14/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE SEBASTIAN CAIRNS | May 1978 | British | Director | 2015-10-14 | CURRENT |
MR JOHN CHIPLIN | Nov 1958 | British | Director | 2019-05-20 | CURRENT |
DR DAVID TEMPLETON | Apr 1952 | British | Director | 2017-05-03 | CURRENT |
MR NIGEL JAMES THEOBALD | Feb 1964 | British | Director | 2017-05-03 | CURRENT |
SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-02-19 | CURRENT | ||
MR CHRISTOPHER JONATHAN BRITTEN | May 1967 | British | Director | 2019-05-20 | CURRENT |
BARRY BROOKS | Aug 1959 | British | Secretary | 1994-05-04 UNTIL 2001-02-12 | RESIGNED |
MR MATTEO TURI | May 1971 | Italian | Director | 2011-04-01 UNTIL 2011-07-06 | RESIGNED |
ROBERT JEFFREY PIPER | Dec 1957 | British | Director | 2004-10-26 UNTIL 2008-07-28 | RESIGNED |
MR JUAN JOSE MARTINEZ-PEREZ | Sep 1937 | British | Director | RESIGNED | |
PROFESSOR HUMAYUN AKHTER MUGHAL | Mar 1953 | British | Director | 1998-11-24 UNTIL 2017-05-03 | RESIGNED |
GEOFFREY JAMES LAWLER | Oct 1969 | British | Director | 1999-07-23 UNTIL 2001-05-31 | RESIGNED |
ROBERT JEFFREY PIPER | Dec 1957 | British | Secretary | 2004-03-05 UNTIL 2008-07-28 | RESIGNED |
DAVID NUTTALL | British | Secretary | 2008-07-28 UNTIL 2013-10-16 | RESIGNED | |
ANTHONY PHILIP KLEIN | Secretary | 2015-02-27 UNTIL 2015-10-14 | RESIGNED | ||
MRS NORREN IMAM | Secretary | 2013-10-16 UNTIL 2015-02-27 | RESIGNED | ||
MR STEPHEN PAUL SWAN | Aug 1963 | British | Director | 1998-11-24 UNTIL 1999-05-28 | RESIGNED |
MR PETER JOHN BARRON | Aug 1942 | British | Secretary | 2001-11-23 UNTIL 2004-03-04 | RESIGNED |
ANTHONY BRIAN SAMPSON | Jun 1955 | British | Secretary | RESIGNED | |
GEOFFREY JAMES LAWLER | Oct 1969 | British | Secretary | 2001-02-12 UNTIL 2001-05-31 | RESIGNED |
GEOFF PICKARD | Oct 1946 | British | Director | 1998-12-15 UNTIL 2001-02-12 | RESIGNED |
MR JAMES KENNETH ROE | Feb 1935 | British | Director | 1993-06-01 UNTIL 1997-11-26 | RESIGNED |
ALI HUSSAIN | Dec 1947 | American | Director | 1998-04-14 UNTIL 1998-06-25 | RESIGNED |
ANTHONY BRIAN SAMPSON | Jun 1955 | British | Director | RESIGNED | |
PETER YOUNG THOMS | Sep 1945 | British | Director | 2002-04-29 UNTIL 2007-07-24 | RESIGNED |
MR PAUL CHARLTON TITLEY | Dec 1952 | British | Director | 2017-05-03 UNTIL 2019-05-20 | RESIGNED |
ANTHONY PHILIP KLEIN | Nov 1952 | British | Director | 2008-07-29 UNTIL 2015-10-14 | RESIGNED |
MR PETER JOHN BARRON | Aug 1942 | British | Director | RESIGNED | |
MR MICHAEL GORDON COOKE | Jun 1948 | British | Director | RESIGNED | |
GAVIN JOHN BURNELL | Nov 1977 | British | Director | 2015-10-14 UNTIL 2017-05-03 | RESIGNED |
BARRY BROOKS | Aug 1959 | British | Director | 1995-06-27 UNTIL 2001-02-12 | RESIGNED |
MR RICHARD MOSELY BEARPARK | May 1949 | British | Director | 2007-10-01 UNTIL 2009-01-31 | RESIGNED |
JAMES MALCOLM BAILEY | Nov 1945 | British | Director | RESIGNED | |
DR ALAN AITKEN | Jun 1942 | British | Director | 1995-06-27 UNTIL 2002-06-19 | RESIGNED |
MR ROBERT WILLIAM ADAMS | Jun 1948 | British | Director | RESIGNED | |
LORRAINE YOUNG COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-10-14 UNTIL 2019-02-19 | RESIGNED |