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 - LONDON

This company is listed in the following categories:
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)
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

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