WOCKHARDT UK HOLDINGS LIMITED - WREXHAM


Company Profile Company Filings

Overview

WOCKHARDT UK HOLDINGS LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
WOCKHARDT UK HOLDINGS LIMITED was incorporated 30 years ago on 08/06/1993 and has the registered number: 02825053. The accounts status is SMALL and accounts are next due on 31/12/2024.

WOCKHARDT UK HOLDINGS LIMITED - WREXHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASH ROAD NORTH
WREXHAM
LL13 9UF

This Company Originates in : United Kingdom
Previous trading names include:
WOCKHARDT UK LIMITED (until 08/08/2006)
CP PHARMACEUTICALS (HOLDINGS) LIMITED (until 11/05/2004)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES PATRICK HIGGINS Mar 1959 Secretary 2007-02-14 CURRENT
MR RAVINDRA KAMALAKAR LIMAYE Jan 1964 Indian Director 2019-02-26 CURRENT
MR NEIL WYNNE Nov 1958 British Director 2014-03-31 CURRENT
BRIAN ROWLAND PHILIPSON Mar 1936 British Director 2001-11-12 UNTIL 2003-07-08 RESIGNED
MR SIRJIWAN SINGH Dec 1957 British Director 2003-11-27 UNTIL 2019-02-26 RESIGNED
VAIDYANATHAN RAJAN Sep 1944 Director 2003-07-08 UNTIL 2003-12-05 RESIGNED
MR CHRISTOPHER RAWSTRON Apr 1938 British Director 1997-08-19 UNTIL 2003-07-08 RESIGNED
CHARLES ALBERT SAVAGE Jun 1938 British Director 1993-07-27 UNTIL 2003-07-08 RESIGNED
DAVID ROBERT SOUTHWORTH Apr 1949 British Director 2001-06-19 UNTIL 2003-07-08 RESIGNED
LALIT KUMAR May 1956 Indian Director 2003-07-08 UNTIL 2004-10-12 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-06-08 UNTIL 1993-07-27 RESIGNED
MR SIRJIWAN SINGH Dec 1957 British Secretary 2003-12-05 UNTIL 2007-02-14 RESIGNED
VAIDYANATHAN RAJAN Sep 1944 Secretary 2003-07-08 UNTIL 2003-12-05 RESIGNED
MR ANDREW HILBRE COVENEY Apr 1966 British Secretary 1993-07-27 UNTIL 2003-07-08 RESIGNED
BRIAN ROWLAND PHILIPSON Mar 1936 British Director 1994-02-16 UNTIL 1999-08-31 RESIGNED
MR SANJEEV GULATI Jan 1959 Irish Director 2012-08-01 UNTIL 2014-03-31 RESIGNED
DR MURTAZA KHORAKIWALA Sep 1972 Indian Director 2010-03-31 UNTIL 2012-08-01 RESIGNED
HABIL KHORAKIWALA Sep 1942 Indian Director 2003-07-08 UNTIL 2012-08-01 RESIGNED
MR RAJIV GANDHI Nov 1955 Indian Director 2004-10-12 UNTIL 2010-03-31 RESIGNED
MR ANDREW HILBRE COVENEY Apr 1966 British Director 1993-07-27 UNTIL 2003-07-08 RESIGNED
MR DAVID RONALD BRAND BOWSER Nov 1942 British Director 1993-07-27 UNTIL 2003-07-08 RESIGNED
JAMES BARROW Nov 1932 British Director 1993-07-27 UNTIL 1998-01-01 RESIGNED
JAMES BARROW Nov 1932 British Director 2001-11-12 UNTIL 2003-07-08 RESIGNED
DR KAREN SUMMERS Feb 1955 Director 1997-08-19 UNTIL 2001-08-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-06-08 UNTIL 1993-07-27 RESIGNED

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