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 - MAIDENHEAD

This company is listed in the following categories:
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

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