RATIOPHARM (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
RATIOPHARM (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RATIOPHARM (UK) LIMITED was incorporated 35 years ago on 22/09/1988 and has the registered number: 02299181. The accounts status is DORMANT.
RATIOPHARM (UK) LIMITED was incorporated 35 years ago on 22/09/1988 and has the registered number: 02299181. The accounts status is DORMANT.
RATIOPHARM (UK) LIMITED - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2020 | 29/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN CHARLESWORTH | Feb 1967 | British | Director | 2020-04-29 | CURRENT |
DEAN MICHAEL COOPER | Sep 1972 | British | Director | 2018-07-12 | CURRENT |
MS MARIA NATALIE PETERS | Feb 1967 | British | Director | 2007-09-01 UNTIL 2010-11-23 | RESIGNED |
CHRISTOPH EITH | Secretary | 2004-04-01 UNTIL 2010-11-23 | RESIGNED | ||
JOSEPH CHARLES PILLMAN | Jul 1952 | British | Secretary | RESIGNED | |
MARKUS SCHUERHOLZ | Oct 1964 | German | Secretary | 2001-08-01 UNTIL 2004-03-31 | RESIGNED |
MR STEPHEN PHILIP OLDFIELD | Jul 1963 | British | Director | 2015-08-03 UNTIL 2016-09-27 | RESIGNED |
ROBERT WILLIAMS | Dec 1966 | British | Director | 2010-11-23 UNTIL 2013-03-21 | RESIGNED |
ROBERT WILLIAMS | Dec 1966 | British | Director | 2016-08-01 UNTIL 2018-06-27 | RESIGNED |
MR MICHAEL SCHREWE | Dec 1971 | German | Director | 2013-03-21 UNTIL 2016-08-01 | RESIGNED |
MARKUS SCHUERHOLZ | Oct 1964 | German | Director | 2001-08-01 UNTIL 2004-03-31 | RESIGNED |
ANDREJ SALAT | Feb 1976 | Slovak | Director | 2007-02-28 UNTIL 2010-11-23 | RESIGNED |
JOSEPH CHARLES PILLMAN | Jul 1952 | British | Director | RESIGNED | |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-03-13 UNTIL 2017-03-13 | RESIGNED | ||
MR TIM ORESKOVIC | Jan 1966 | Canadian | Director | 2014-09-09 UNTIL 2016-01-14 | RESIGNED |
GERD LEHMANN | May 1951 | German | Director | 1997-01-01 UNTIL 2010-11-23 | RESIGNED |
MR GERTJAN NOORDERMEER | Jan 1964 | Dutch | Director | 2014-03-31 UNTIL 2014-09-08 | RESIGNED |
MS KIM INNES | Aug 1968 | British | Director | 2016-09-27 UNTIL 2020-04-29 | RESIGNED |
DAVID JAMES GILL | Oct 1956 | British | Director | 2003-01-01 UNTIL 2004-06-30 | RESIGNED |
MR RICHARD GORDON DANIELL | Jan 1967 | British | Director | 2011-11-16 UNTIL 2015-08-03 | RESIGNED |
MR GERARD MAJELLA COLE | Jul 1954 | British | Director | 2005-02-01 UNTIL 2007-02-28 | RESIGNED |
DIPANKAR BHATTACHARJEE | Nov 1960 | British | Director | 2010-11-23 UNTIL 2013-01-10 | RESIGNED |
THEO JACOBUS ANDRIESSEN | Jan 1950 | Dutch | Director | 2010-11-23 UNTIL 2014-03-31 | RESIGNED |
MR HEINRICH KARL ZINKEN | Dec 1937 | German | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teva Uk Holdings Limited | 2016-04-06 | Castleford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |