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 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
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 |