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 - PRUDHOE

This company is listed in the following categories:
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

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