PHARMACEUTICAL IDENTITY LIMITED - PRUDHOE
Company Profile | Company Filings |
Overview
PHARMACEUTICAL IDENTITY LIMITED is a Private Limited Company from PRUDHOE and has the status: Dissolved - no longer trading.
PHARMACEUTICAL IDENTITY LIMITED was incorporated 30 years ago on 29/04/1993 and has the registered number: 02814018. The accounts status is DORMANT.
PHARMACEUTICAL IDENTITY LIMITED was incorporated 30 years ago on 29/04/1993 and has the registered number: 02814018. The accounts status is DORMANT.
PHARMACEUTICAL IDENTITY LIMITED - PRUDHOE
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 / 3 | 31/03/2021 |
Registered Office
7 REGENTS DRIVE
PRUDHOE
NORTHUMBERLAND
NE42 6PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2021 | 14/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK ANDREW WILSON | Sep 1964 | British | Director | 2013-10-17 | CURRENT |
RICHARD EMIL FREUDENBERG | Dec 1953 | British | Director | 1999-08-02 UNTIL 2006-05-01 | RESIGNED |
RICHARD EMIL FREUDENBERG | Dec 1953 | British | Secretary | 1994-03-30 UNTIL 2000-05-09 | RESIGNED |
SUSAN MARGARET ELIZABETH WIGGLESWORTH | Jul 1942 | British | Secretary | 1994-01-06 UNTIL 1994-03-30 | RESIGNED |
SAMANTHA JAYNE MARSH | Secretary | 1993-05-10 UNTIL 1994-01-06 | RESIGNED | ||
MS STEPHANIE JOY ELLISON | Aug 1958 | British | Secretary | 2000-05-09 UNTIL 2013-10-17 | RESIGNED |
CO FORM (NOMINEES) LIMITED | Nominee Director | 1993-04-29 UNTIL 1993-05-10 | RESIGNED | ||
MR JOHN WHITWORTH | Jan 1945 | British | Director | 1994-03-30 UNTIL 1999-08-02 | RESIGNED |
MICHAEL RETTER | Jan 1946 | British | Director | 1996-01-05 UNTIL 2017-08-25 | RESIGNED |
CO FORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1993-04-29 UNTIL 1993-05-10 | RESIGNED | ||
KAREN ELIZABETH PARKER | Jun 1960 | British | Director | 1998-06-25 UNTIL 2002-09-09 | RESIGNED |
DOROTHY ANN BRADLEY | Jun 1941 | British | Director | 1994-03-30 UNTIL 1999-08-02 | RESIGNED |
MR ANDREW THOMAS COYNE | May 1951 | British | Director | 1999-08-02 UNTIL 2000-02-11 | RESIGNED |
MR IAN COLIN BROWNLEE | Mar 1948 | English | Director | 2006-05-01 UNTIL 2013-10-17 | RESIGNED |
MR JOHN DOUGLAS BARKER | Oct 1938 | British | Director | 1994-03-30 UNTIL 1996-01-05 | RESIGNED |
PAUL LAWRENCE BALCOMBE | Aug 1941 | British | Director | 1994-03-30 UNTIL 1998-06-25 | RESIGNED |
MR ARTHUR WIGGLESWORTH | Apr 1940 | British | Director | 1993-05-10 UNTIL 1994-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medihealth Limited | 2016-09-30 - 2017-08-25 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Doncaster Pharmaceuticals Limited | 2016-09-30 | Prudhoe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |