AMURA LIMITED - CAMBRIDGE


Overview

AMURA LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
AMURA LIMITED was incorporated 27 years ago on 12/11/1996 and has the registered number: 03277080. The accounts status is DORMANT.

AMURA LIMITED - CAMBRIDGE

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2017

Registered Office

HIGHFIELD COURT CHURCH LANE
CAMBRIDGE
CB23 8AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GILBERT GOODMAN Jan 1951 British Director 1998-06-03 CURRENT
MR DANIEL JAMES WILLIAM ROACH Apr 1955 British Director 2007-02-23 CURRENT
DR DAVID BROWN Nov 1949 British Director 2005-10-17 CURRENT
DR CATHERINE DENISE PRESCOTT Apr 1961 British Director 2006-01-31 UNTIL 2007-06-30 RESIGNED
FLEXIBLE DIRECTORS LIMITED Corporate Secretary 2006-01-01 UNTIL 2015-12-31 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 1999-11-24 UNTIL 2005-02-21 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1998-04-20 UNTIL 1998-12-14 RESIGNED
ANDREW MUNCEY Mar 1959 British Secretary 2005-02-22 UNTIL 2006-12-31 RESIGNED
MR NICHOLAS BLECH British Secretary 1997-04-08 UNTIL 1998-04-20 RESIGNED
DR IAN ANDREW MACKENZIE Aug 1946 British Secretary 1998-12-14 UNTIL 1999-11-24 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1996-11-12 UNTIL 1997-04-08 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1996-11-12 UNTIL 1997-04-08 RESIGNED
ANDREW MUNCEY Mar 1959 British Director 2005-02-22 UNTIL 2006-12-31 RESIGNED
DR IAN ANDREW MACKENZIE Aug 1946 British Director 1998-01-02 UNTIL 2001-05-09 RESIGNED
SUSAN LAMBERT Jul 1951 British Director 1999-12-21 UNTIL 2003-07-31 RESIGNED
DAVID FRANCIS KIRK Sep 1953 British Director 1997-05-15 UNTIL 1999-11-24 RESIGNED
DR MICHAEL STEPHEN MURRAY Dec 1963 British Director 2005-05-16 UNTIL 2006-12-31 RESIGNED
MR DANIEL JAMES WILLIAM ROACH Apr 1955 British Director 1997-04-08 UNTIL 1999-11-24 RESIGNED
DR MANOJ KUMAR RAMJEE May 1967 British Director 2007-06-13 UNTIL 2008-12-31 RESIGNED
MR ALUN HUW JONES Sep 1961 British Director 2004-04-16 UNTIL 2006-01-31 RESIGNED
DR NICHOLAS ROBERT POPE Nov 1957 British Director 1999-08-27 UNTIL 2000-05-30 RESIGNED
MR LOUIS JOSEPH NISBET Aug 1947 British Director 2003-09-25 UNTIL 2010-01-27 RESIGNED
DR JOY DUFFEN May 1956 British Director 2001-03-20 UNTIL 2002-10-10 RESIGNED
WILLIAM DENNYS ORMROD HAMILTON Jan 1957 British Director 2005-11-11 UNTIL 2007-02-23 RESIGNED
SALVATORE D'ORSA Jul 1970 Italian Director 2004-08-11 UNTIL 2005-02-16 RESIGNED
MARK ROWLAND CLEMENT Oct 1960 British Director 2003-11-20 UNTIL 2004-07-12 RESIGNED
SALVATORE D'ORSA Jul 1970 Italian Director 2004-05-01 UNTIL 2004-07-12 RESIGNED
CLIVE ALISTAIR HALLIDAY Dec 1951 British Director 2002-08-14 UNTIL 2004-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel James William Roach 2016-11-10 4/1955 Cambridge   Significant influence or control

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