POTHOLD LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
POTHOLD LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
POTHOLD LIMITED was incorporated 40 years ago on 31/08/1983 and has the registered number: 01749071. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POTHOLD LIMITED was incorporated 40 years ago on 31/08/1983 and has the registered number: 01749071. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POTHOLD LIMITED - BERKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
190 BATH ROAD
BERKSHIRE
SL1 3XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDRE VISCIGLIO | Jan 1979 | French | Director | 2021-05-28 | CURRENT |
| LYNNE ELIZABETH DUNCAN MILLAR-KELLY | Secretary | 2022-04-05 | CURRENT | ||
| LYNNE ELIZABETH DUNCAN MILLAR-KELLY | Aug 1983 | British | Director | 2022-04-05 | CURRENT |
| JANE ELIZABETH PULLEN | Secretary | 2015-04-30 UNTIL 2018-05-31 | RESIGNED | ||
| MISS RE-NATTA DOMINICA TOMKINSON | Aug 1986 | British | Director | 2021-05-28 UNTIL 2022-04-05 | RESIGNED |
| HAROUT SEMERJIAN | Nov 1970 | Canadian | Director | 2017-12-08 UNTIL 2018-05-02 | RESIGNED |
| DOCTOR WILLIAM IAN HAMILTON SHEDDEN | Mar 1934 | British | Director | 1994-03-16 UNTIL 1998-01-01 | RESIGNED |
| WILLIAM EDWARD JONES | Dec 1945 | British | Director | 2000-10-30 UNTIL 2001-12-17 | RESIGNED |
| LYNNE MILLAR | Aug 1983 | British | Director | 2020-10-15 UNTIL 2021-05-28 | RESIGNED |
| DR IAN ANDREW MACKENZIE | Aug 1946 | British | Director | 1995-01-16 UNTIL 1998-01-10 | RESIGNED |
| CATHERINE LAMB | Nov 1978 | British | Director | 2018-10-15 UNTIL 2020-10-15 | RESIGNED |
| MRS JANE ELIZABETH PULLEN | Mar 1962 | British | Director | 2016-02-11 UNTIL 2017-06-13 | RESIGNED |
| DR ALISTAIR MICHAEL STOKES | Jul 1948 | British | Director | RESIGNED | |
| RE-NATTA TOMKINSON | Secretary | 2021-05-28 UNTIL 2022-04-05 | RESIGNED | ||
| LYNNE MILLAR | Secretary | 2020-10-15 UNTIL 2021-05-28 | RESIGNED | ||
| EDWARD ANDREW BOOTH | Secretary | 2013-07-01 UNTIL 2015-04-30 | RESIGNED | ||
| CATHERINE LAMB | Secretary | 2018-10-11 UNTIL 2020-10-15 | RESIGNED | ||
| JOHN CHARLES DAVIS | May 1948 | Secretary | RESIGNED | ||
| ROBYN ELIZABETH BUSBY | Secretary | 2018-05-31 UNTIL 2018-10-11 | RESIGNED | ||
| DR STEPHEN WRIGHT | Feb 1952 | British | Director | 2000-10-30 UNTIL 2001-12-14 | RESIGNED |
| MR CHRISTIAN DE LA TOUR | Nov 1959 | French | Director | 1996-10-22 UNTIL 2001-12-17 | RESIGNED |
| ANNE GILBERTE MARIE BEAUFOUR | Aug 1963 | French | Director | 2000-10-30 UNTIL 2001-12-18 | RESIGNED |
| HENRI PIERRE ALBERT MARIE BEAUFOUR | Nov 1965 | French | Director | 2000-10-30 UNTIL 2001-12-29 | RESIGNED |
| MR EDWARD ANDREW BOOTH | Nov 1973 | British | Director | 2013-07-01 UNTIL 2016-02-11 | RESIGNED |
| ISOBEL LOUISE BOYNE | Jan 1969 | British | Director | 2018-03-27 UNTIL 2021-05-28 | RESIGNED |
| JOHN VERNON BURKE | Jun 1944 | British | Director | RESIGNED | |
| ROBYN ELIZABETH BUSBY | Aug 1976 | British | Director | 2018-05-01 UNTIL 2018-10-11 | RESIGNED |
| MR ALAN EDWARD TINSLEY BARCOCK | Jun 1947 | British | Director | RESIGNED | |
| MR CHRISTIAN DE LA TOUR | Nov 1959 | French | Director | 2009-12-02 UNTIL 2014-11-25 | RESIGNED |
| JONATHAN HENRY BARNSLEY | Jan 1957 | British And Swiss | Director | 2014-08-27 UNTIL 2017-12-22 | RESIGNED |
| STEPHANE FRANCOIS | May 1962 | French | Director | 2000-10-30 UNTIL 2004-04-01 | RESIGNED |
| MR ANTHONY DAVID GOVER | Jan 1941 | British | Director | RESIGNED | |
| JOHN CHARLES DAVIS | May 1948 | Director | 1994-05-17 UNTIL 2013-06-30 | RESIGNED | |
| OLIVIER JOCHEM | Nov 1965 | French | Director | 2015-03-31 UNTIL 2016-02-10 | RESIGNED |
| DENIS WALTER WAIN | Feb 1934 | British | Director | 1994-03-16 UNTIL 1994-05-11 | RESIGNED |
| DOCTOR ZSOLT HARSANYI | Feb 1944 | American | Director | RESIGNED | |
| MR ANTHONY HUGH STRATTON | Oct 1963 | British | Director | 2017-06-13 UNTIL 2018-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ipsen Biopharm Limited | 2016-04-06 | Wrexham Clwyd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |