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 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
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 |