PECKFORTON PHARMACEUTICALS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
PECKFORTON PHARMACEUTICALS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
PECKFORTON PHARMACEUTICALS LIMITED was incorporated 29 years ago on 11/04/1995 and has the registered number: 03044788. The accounts status is FULL.
PECKFORTON PHARMACEUTICALS LIMITED was incorporated 29 years ago on 11/04/1995 and has the registered number: 03044788. The accounts status is FULL.
PECKFORTON PHARMACEUTICALS LIMITED - MAIDENHEAD
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
THE GRANARY, THE COURTYARD BARNS CHOKE LANE
MAIDENHEAD
BERKSHIRE
SL6 6PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2021 | 28/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JORGE MUNTAÑOLA PRAT | Apr 1978 | Spanish | Director | 2020-02-19 | CURRENT |
MR JULIAN GEORGE VIGGARS | Jan 1968 | British | Director | 2008-09-12 UNTIL 2014-08-07 | RESIGNED |
DR. UWE SALZER | Feb 1958 | German | Director | 2016-09-01 UNTIL 2018-08-31 | RESIGNED |
MR PHILIP JOHN WRIGHT | Feb 1966 | British | Director | 2015-01-02 UNTIL 2016-01-29 | RESIGNED |
ROBERT LEONARD WHITEMORE | Nov 1954 | British | Director | 2004-08-09 UNTIL 2007-03-26 | RESIGNED |
MR KONSTANTIN VON ALVENSLEBEN | Aug 1957 | German | Director | 2016-06-30 UNTIL 2020-03-03 | RESIGNED |
MR MARK ANDREW WYATT | Jul 1972 | English | Director | 2007-12-21 UNTIL 2008-08-05 | RESIGNED |
MRS BEATRIX VON BUCHWALDT | Dec 1958 | German | Director | 2016-06-30 UNTIL 2016-08-31 | RESIGNED |
WILLIAM REGINALD BERESFORD | Aug 1950 | British | Secretary | 1997-02-02 UNTIL 2014-08-07 | RESIGNED |
JOHN NIGHTINGALE | Jun 1945 | British | Secretary | 1995-05-26 UNTIL 1997-02-03 | RESIGNED |
PAUL BOULTON | British | Secretary | 1999-01-15 UNTIL 2014-08-07 | RESIGNED | |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1995-04-11 UNTIL 1995-05-26 | RESIGNED | ||
MR RENE JUST | Jun 1967 | Danish | Director | 2019-01-23 UNTIL 2020-03-04 | RESIGNED |
MR JEREMY FREDERICK POOLE | Jul 1947 | British | Director | 2009-02-06 UNTIL 2010-06-02 | RESIGNED |
JOHN NIGHTINGALE | Jun 1945 | British | Director | 1995-05-26 UNTIL 1997-02-03 | RESIGNED |
MR KEVIN JAMES | Feb 1955 | British | Director | 2014-08-07 UNTIL 2018-10-16 | RESIGNED |
DR BRIAN DICKSON | Dec 1950 | British | Director | 1995-05-26 UNTIL 2014-08-07 | RESIGNED |
MR SHAFIQ CHOUDHARY | Apr 1964 | British | Director | 2014-08-07 UNTIL 2020-09-30 | RESIGNED |
PAUL BOULTON | British | Director | 1999-01-15 UNTIL 2014-08-07 | RESIGNED | |
WILLIAM REGINALD BERESFORD | Aug 1950 | British | Director | 1995-05-26 UNTIL 2014-08-07 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1995-04-11 UNTIL 1995-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Riemser Pharma Uk Limited | 2016-04-07 | Maidenhead Berkshire | Ownership of shares 75 to 100 percent |