APS/BERK LIMITED - LONDON


Company Profile Company Filings

Overview

APS/BERK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APS/BERK LIMITED was incorporated 28 years ago on 29/01/1996 and has the registered number: 03152055. The accounts status is DORMANT.

APS/BERK LIMITED - LONDON

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 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2021 06/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLESWORTH Feb 1967 British Director 2020-04-29 CURRENT
DEAN MICHAEL COOPER Sep 1972 British Director 2018-07-12 CURRENT
PETER HORSMAN Oct 1951 British Director 1997-12-16 UNTIL 2009-03-04 RESIGNED
MICHAEL JOHN HARRIS May 1949 Secretary 1996-02-06 UNTIL 1996-07-24 RESIGNED
ROBERT WILLIAMS Dec 1966 British Director 2009-03-04 UNTIL 2013-03-21 RESIGNED
ELIAHU HURVITZ Apr 1932 Israeli Director 1996-07-24 UNTIL 1997-12-16 RESIGNED
MR TIM ORESKOVIC Jan 1966 Canadian Director 2014-09-09 UNTIL 2016-01-14 RESIGNED
ROBERT WILLIAMS Dec 1966 British Director 2016-08-01 UNTIL 2018-06-27 RESIGNED
MR MICHAEL SCHREWE Dec 1971 German Director 2013-03-21 UNTIL 2016-08-01 RESIGNED
MR STEPHEN PHILIP OLDFIELD Jul 1963 British Director 2015-08-03 UNTIL 2016-09-27 RESIGNED
MR GERTJAN NOORDERMEER Jan 1964 Dutch Director 2014-03-31 UNTIL 2014-09-09 RESIGNED
DHANVANT NAGJI Dec 1958 British Director 1996-02-06 UNTIL 1996-07-24 RESIGNED
MERON MANN Aug 1951 Israeli Director 2002-10-31 UNTIL 2006-02-01 RESIGNED
ISRAEL MAKOV May 1939 Israeli Director 1996-07-24 UNTIL 1997-12-16 RESIGNED
ANDREW GEORGE KAY Jun 1956 British Director 1996-07-24 UNTIL 2002-10-31 RESIGNED
MS KIM INNES Aug 1968 British Director 2016-09-27 UNTIL 2020-04-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-01-29 UNTIL 1996-02-06 RESIGNED
CHAIM HURVITZ Jul 1960 Israeli Director 1996-07-24 UNTIL 2002-10-31 RESIGNED
MICHAEL JOHN HARRIS May 1949 Director 1996-02-06 UNTIL 1996-07-24 RESIGNED
MR RICHARD GORDON DANIELL Jan 1967 British Director 2013-01-10 UNTIL 2015-08-03 RESIGNED
MR RICHARD LYONS COLQUHOUN Feb 1942 British Director 1996-02-06 UNTIL 1996-07-24 RESIGNED
PETER BLINMAN Sep 1946 British Director 1996-02-06 UNTIL 1996-07-24 RESIGNED
DIPANKAR BHATTACHARJEE Nov 1960 British Director 2009-09-02 UNTIL 2013-01-10 RESIGNED
JOHN BEIGHTON Jan 1959 British Director 2002-10-31 UNTIL 2009-09-02 RESIGNED
THEO JACOBUS ANDRIESSEN Jan 1950 Dutch Director 1997-12-16 UNTIL 2014-03-31 RESIGNED
DAVID CHARLES ABREHART Feb 1958 British Director 1996-02-06 UNTIL 1996-07-24 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-03-13 UNTIL 2017-03-13 RESIGNED
GRAYS INN SECRETARIES LIMITED Corporate Secretary 1996-07-24 UNTIL 2010-04-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-01-29 UNTIL 1996-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teva Uk Holdings Limited 2016-04-06 Castleford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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