SYNPAC PHARMACEUTICALS LIMITED - LONDON
Overview
SYNPAC PHARMACEUTICALS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYNPAC PHARMACEUTICALS LIMITED was incorporated 33 years ago on 02/01/1991 and has the registered number: 02571235. The accounts status is TOTAL EXEMPTION SMALL.
SYNPAC PHARMACEUTICALS LIMITED was incorporated 33 years ago on 02/01/1991 and has the registered number: 02571235. The accounts status is TOTAL EXEMPTION SMALL.
SYNPAC PHARMACEUTICALS LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
67 WESTOW STREET
LONDON
SE19 3RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADITI PARIKH | Aug 1966 | Indian | Director | 2006-08-28 | CURRENT |
NALIN BABZAI | Jun 1949 | American | Director | 2006-08-28 | CURRENT |
MR PINAKIN HARKANT SHUKLA | Aug 1968 | Secretary | 2006-11-22 | CURRENT | |
MR SHAO CHI JEM | Sep 1916 | Australian | Director | RESIGNED | |
DR ANDREW TA FU HUANG | Feb 1939 | American | Director | 1993-02-25 UNTIL 2006-08-28 | RESIGNED |
HSING-JU CINDY CHOU | Aug 1962 | Republic Of China | Director | 2006-06-30 UNTIL 2006-08-28 | RESIGNED |
SEN HONG FANG | Feb 1939 | Chinese | Director | 1996-11-01 UNTIL 2005-02-01 | RESIGNED |
MR YEUNG MING LIU | Feb 1941 | Chinese | Director | RESIGNED | |
WAN PING SHIRLEY KAO | Oct 1967 | Chinese | Director | 2005-12-02 UNTIL 2006-06-30 | RESIGNED |
MR CHONG YAW LIN | Nov 1931 | British | Director | RESIGNED | |
LESLIE CHENG YUNG KOO | Nov 1954 | Chinese | Director | RESIGNED | |
DR CHEN FU KOO | Jan 1917 | Chinese | Director | 1995-06-19 UNTIL 2005-01-03 | RESIGNED |
DR PETER TING KAI WU | Aug 1937 | Chinese | Director | 1993-02-25 UNTIL 2005-02-01 | RESIGNED |
MR CLIVE EDWIN CHARLES GOATMAN | Jan 1950 | British | Secretary | 1997-02-21 UNTIL 2005-12-02 | RESIGNED |
MR ANDREW JOHN DAVISON | Sep 1961 | British | Secretary | RESIGNED | |
RKG CONSULTING LIMITED | Corporate Secretary | 2005-12-01 UNTIL 2006-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Rima Shivdasani | 2016-04-06 | 8/1960 | Mahalaxmi Mumbai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Aditi Parikh | 2016-04-06 | 8/1966 | Churchgate Mumbai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Synpac Pharmaceuticals Limited - Accounts to registrar - small 16.1.1 | 2016-10-01 | 31-12-2015 | £5,532 Cash £499,102 equity |
Synpac Pharmaceuticals Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £5,532 Cash £499,102 equity |
Synpac Pharmaceuticals Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £5,674 Cash £499,243 equity |