EUROAPI UK LIMITED - HAVERHILL


Company Profile Company Filings

Overview

EUROAPI UK LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
EUROAPI UK LIMITED was incorporated 42 years ago on 21/04/1981 and has the registered number: 01556886. The accounts status is FULL and accounts are next due on 30/12/2023.

EUROAPI UK LIMITED - HAVERHILL

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

37 HOLLANDS ROAD
HAVERHILL
SUFFOLK
CB9 8PU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GENZYME LIMITED (until 04/05/2021)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARA COX Secretary 2013-05-29 CURRENT
GARY BAKER Sep 1963 British Director 2023-09-27 CURRENT
CHRISTOPHER JOHN BRYAN Oct 1966 British Director 2021-12-13 CURRENT
DR CARLO INCERTI Mar 1959 Italian Director 2004-11-30 UNTIL 2006-05-25 RESIGNED
MR PAUL DEREK SMITH Jul 1975 British Director 2014-09-24 UNTIL 2015-10-13 RESIGNED
DONALD POGORZELSKI Feb 1950 Us Citizen Director 2000-07-07 UNTIL 2010-12-22 RESIGNED
MR IAN MAXWELL PARISH Feb 1948 British Director RESIGNED
DR JAMES FRANK OLLINGTON Oct 1952 American Director 1997-10-09 UNTIL 2000-07-07 RESIGNED
DR JOHN ANTHONY POWER Jun 1956 Irish Director 2007-11-26 UNTIL 2010-12-22 RESIGNED
STEVEN MORRIS Jul 1965 British Director 1998-05-06 UNTIL 2000-10-23 RESIGNED
MR JIM MORETTA Jan 1966 British Director 2015-05-14 UNTIL 2023-09-27 RESIGNED
MR DAVID JOHN MCLACHLAN Aug 1938 Us Director 1991-09-13 UNTIL 1999-11-02 RESIGNED
MR PAUL LOGUE Nov 1959 Irish Director 2010-02-23 UNTIL 2011-12-19 RESIGNED
MR JEREMY LEIGH PEMBERTON Nov 1933 British Director RESIGNED
MR USMAN KHAN Jun 1979 British,Pakistani Director 2021-03-31 UNTIL 2021-12-13 RESIGNED
PAUL JOHN O'CONNOR Mar 1964 American Director 2005-04-01 UNTIL 2007-11-26 RESIGNED
CHRISTOPHER ROBERT SMITH Oct 1968 British Secretary 1998-05-06 UNTIL 1998-05-06 RESIGNED
MR IAN MAXWELL PARISH Feb 1948 British Secretary RESIGNED
DR TERENCE ALFRED HARROW Jun 1942 British Secretary 1999-03-11 UNTIL 2005-10-31 RESIGNED
IAN PHILIP CHAMBERLAIN Mar 1945 British Secretary 1996-01-12 UNTIL 1998-05-06 RESIGNED
VALERIE ANNE COLLIVER Secretary 2007-02-23 UNTIL 2013-05-29 RESIGNED
ANDREW CHARLES CALDERBANK Oct 1965 Secretary 1995-04-28 UNTIL 1996-01-12 RESIGNED
CHRISTOPHER JOHN BRYAN Oct 1966 British Secretary 2005-10-31 UNTIL 2007-02-23 RESIGNED
DR DAVID ANTHONY BUSH Nov 1942 British Director 1995-06-29 UNTIL 2005-04-08 RESIGNED
JAMES A GERAGHTY Jul 1954 Usa Director 1998-05-06 UNTIL 1999-11-02 RESIGNED
MR JOHN GAMSTON Jan 1954 British Director 2011-12-19 UNTIL 2014-01-15 RESIGNED
MR FRANCOIS XAVIER DUHALDE Jul 1965 French Director 2016-06-08 UNTIL 2021-03-31 RESIGNED
PAUL VICTOR DROHAN Jul 1961 Canadian Director 2005-07-20 UNTIL 2006-05-25 RESIGNED
DR GEOFFREY FRANK COX Nov 1943 British Director RESIGNED
MR SIMON JOHN COUSINS Sep 1954 British Director 2000-09-05 UNTIL 2009-11-01 RESIGNED
DOCTOR ARTHUR JAMES HALE Jul 1926 British Director RESIGNED
MARTIN JOHN CORTVRIEND Jan 1952 British Director 1999-11-02 UNTIL 2000-09-05 RESIGNED
DOMINIC JOSEPH CAROLAN Jun 1954 Irish Director 2009-06-23 UNTIL 2014-07-31 RESIGNED
MR ANDY PROSSER Apr 1971 British Director 2015-05-14 UNTIL 2016-06-08 RESIGNED
CHRISTOPHER JOHN BRYAN Oct 1966 British Director 2001-11-27 UNTIL 2017-02-17 RESIGNED
RICHARD CHARLES BARKER Mar 1953 British Director 1995-06-29 UNTIL 1998-01-16 RESIGNED
MARK ROBERT BAMFORTH Jan 1963 British Director 1997-10-09 UNTIL 2010-03-01 RESIGNED
MR MATTHIEU JEAN CORTINOVIS Jul 1966 French Director 2012-10-16 UNTIL 2014-11-19 RESIGNED
MR NICK HODGSON Nov 1978 British Director 2014-09-24 UNTIL 2015-10-13 RESIGNED
MR PAUL MARTIN EDWARDS Dec 1956 British Director 1993-04-19 UNTIL 1998-01-12 RESIGNED
MALCOLM DAVID JOHNSON Mar 1952 British Director 2000-09-05 UNTIL 2006-01-25 RESIGNED
MR HENRI ADRIANUS TERMEER Feb 1946 Netherlands Director RESIGNED
MR GERRIT JAN VAN HEEK May 1949 Netherlands Director 1991-02-01 UNTIL 1997-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euroapi 2022-05-06 Paris 75012   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sanofi 2016-04-06 - 2022-05-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-02-17 31-12-2021 471 Cash 41,733 equity

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