PHARMACIA SEARLE LIMITED - LONDON


Company Profile Company Filings

Overview

PHARMACIA SEARLE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHARMACIA SEARLE LIMITED was incorporated 27 years ago on 28/02/1997 and has the registered number: 03326109. The accounts status is FULL.

PHARMACIA SEARLE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2011

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
MRS JACQUELINE ANN MOUNT Mar 1963 British Director 2012-02-24 CURRENT
ANNE LUCILLE VERRINDER Aug 1971 United Kingdom Director 2004-05-27 CURRENT
LUC EDUARD MARIA LEUNIS Oct 1959 Belgian Director 2000-04-26 UNTIL 2001-01-05 RESIGNED
KEVIN JEREMIAH WALSH Jul 1960 Irish Director 2000-04-26 UNTIL 2001-01-05 RESIGNED
CHRISTIAN ALOIS VAERNEWIJCK Feb 1943 Belgian Director 1997-10-09 UNTIL 1999-03-29 RESIGNED
CAROL LESLEY THOMPSON Jun 1959 British Director 2002-10-23 UNTIL 2004-06-15 RESIGNED
CHRISTIAN LOUIS POIRON May 1948 French Director 1997-04-03 UNTIL 1999-03-29 RESIGNED
FRANCISCUS JOHANNES CAROLUS OVERTOOM May 1966 Dutch Director 2004-05-27 UNTIL 2008-11-24 RESIGNED
MR PHILIP GREENHALGH May 1961 British Director 1997-04-30 UNTIL 2003-07-16 RESIGNED
MR ANDRE JACQUES NEL Jan 1972 South African Director 2009-06-02 UNTIL 2012-12-03 RESIGNED
MR ROBERT AUGUSTE DIDIER NOELS Jan 1945 Belgian Director 1997-10-09 UNTIL 1999-03-29 RESIGNED
MR GUSTAAF MARGUERITA FRANCX Dec 1942 Belgian Director 1997-10-09 UNTIL 1998-12-31 RESIGNED
MR JOHN GRAHAM LEE Jun 1954 British Director 2001-01-05 UNTIL 2003-09-22 RESIGNED
LOUIS PHILIP JONES May 1964 British Director 2010-07-19 UNTIL 2012-02-29 RESIGNED
PIETER ALPHONESE JOSEPH JANSSENS Jan 1941 Belgian Director 1999-04-13 UNTIL 2001-01-05 RESIGNED
DAVID IZZARD Aug 1945 British Director 1997-08-18 UNTIL 1999-10-15 RESIGNED
ARMAND MOONS Sep 1942 Belgian Director 1997-10-09 UNTIL 1997-12-31 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1997-02-28 UNTIL 1997-03-18 RESIGNED
MATTHEW JAMES SUMNER Jun 1971 British Secretary 2003-07-29 UNTIL 2012-01-13 RESIGNED
MR PHILIP GREENHALGH May 1961 British Secretary 1997-04-30 UNTIL 2003-07-16 RESIGNED
DAVID RUPERT FENWICK COX Jul 1946 British Director 1997-10-09 UNTIL 1997-12-31 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1997-03-18 UNTIL 1997-04-30 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1997-03-18 UNTIL 1997-04-30 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1997-03-18 UNTIL 1997-04-30 RESIGNED
LUCIENE JAMES LIMITED Corporate Secretary 1997-02-28 UNTIL 1997-03-18 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1997-02-28 UNTIL 1997-03-18 RESIGNED
MICHAEL FORD Aug 1946 British Director 1997-04-30 UNTIL 2000-09-30 RESIGNED
KAROLYN FLETCHER Sep 1961 British Director 2003-07-16 UNTIL 2009-03-31 RESIGNED
MARC RENE LOUISA DE SMEDT Sep 1949 Belgian Director 2000-04-26 UNTIL 2001-01-05 RESIGNED
SHIRLEY ELIZABETH CUNNINGHAM Jul 1960 British Director 1999-04-13 UNTIL 2001-01-05 RESIGNED
MR CARL ROBERT HUBERT HEEREMANS Apr 1940 Belgian Director 1997-10-09 UNTIL 1997-12-31 RESIGNED
MS RUTH AMY COLES Nov 1974 British Director 2009-04-24 UNTIL 2012-12-03 RESIGNED
PIERRE MARIE ANTOINE BURNAY Mar 1941 Belgian Director 1997-04-02 UNTIL 1999-12-31 RESIGNED
TIMOTHY JAMES BICK Sep 1955 British Director 1997-04-03 UNTIL 2000-04-17 RESIGNED
DOCTOR KENNETH MATHEW BAKER Jan 1944 New Zealander Director 1997-10-09 UNTIL 2000-04-17 RESIGNED
TONY GEORGE ROBERT AUDLEY Aug 1950 British Director 2003-07-16 UNTIL 2004-05-31 RESIGNED
DAVID MICHAEL CLIFFORD Jul 1951 British Director 1997-04-30 UNTIL 1999-10-31 RESIGNED
MR IAN ERIC FRANKLIN Apr 1965 British Director 2008-11-10 UNTIL 2013-05-07 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1997-03-18 UNTIL 1997-04-30 RESIGNED

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