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 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
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)
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 |
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 |