MORNINGSIDE PHARMACEUTICALS LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
MORNINGSIDE PHARMACEUTICALS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
MORNINGSIDE PHARMACEUTICALS LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: 02672877. The accounts status is FULL and accounts are next due on 30/09/2024.
MORNINGSIDE PHARMACEUTICALS LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: 02672877. The accounts status is FULL and accounts are next due on 30/09/2024.
MORNINGSIDE PHARMACEUTICALS LIMITED - NORTHAMPTON
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
32500 - Manufacture of medical and dental instruments and supplies
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NENE HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-02-09 | CURRENT | ||
MR JONATHAN CHARLES MAY | Apr 1970 | British | Director | 2023-07-06 | CURRENT |
MR CLIFFORD ROY FUNG | Feb 1965 | British | Director | 2021-12-01 | CURRENT |
RICHARD MICHAEL CONDON | Aug 1976 | British | Director | 2022-09-30 | CURRENT |
MR GARY DAVID BUCKLEY | Feb 1986 | British | Director | 2023-07-06 | CURRENT |
MR TIMOTHY JAMES BRADY | Jul 1963 | British | Director | 2021-12-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1991-12-18 UNTIL 1991-12-18 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-12-18 UNTIL 1991-12-18 | RESIGNED | ||
DR NIKESH RASIKLAL KOTECHA | Jul 1966 | British | Director | 1996-06-01 UNTIL 2022-09-30 | RESIGNED |
MRS MONISHA NIKESH KOTECHA | Jan 1969 | British | Director | 2003-01-01 UNTIL 2022-09-30 | RESIGNED |
MRS YANYAN HUANG | Jan 1983 | British | Director | 2021-12-01 UNTIL 2023-05-26 | RESIGNED |
MRS TARLABEN KISHAN GADHIA | Sep 1940 | British | Director | 1991-12-18 UNTIL 2002-12-31 | RESIGNED |
MR DANESH VINODKUMAR GADHIA | Apr 1965 | British | Director | 1991-12-18 UNTIL 2006-01-19 | RESIGNED |
MRS MONISHA NIKESH KOTECHA | Jan 1969 | British | Secretary | 2003-01-01 UNTIL 2022-09-30 | RESIGNED |
MRS TARLABEN KISHAN GADHIA | Sep 1940 | British | Secretary | 1991-12-18 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Randalsun Capital Limited | 2021-05-21 - 2022-09-30 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Remedi Medical Holdings Limited | 2016-04-06 - 2021-05-21 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |