MARTINDALE PHARMA (HOLDINGS 1) LIMITED - ROMFORD
Overview
MARTINDALE PHARMA (HOLDINGS 1) LIMITED is a Private Limited Company from ROMFORD and has the status: Dissolved - no longer trading.
MARTINDALE PHARMA (HOLDINGS 1) LIMITED was incorporated 26 years ago on 25/07/1997 and has the registered number: 03409865. The accounts status is FULL.
MARTINDALE PHARMA (HOLDINGS 1) LIMITED was incorporated 26 years ago on 25/07/1997 and has the registered number: 03409865. The accounts status is FULL.
MARTINDALE PHARMA (HOLDINGS 1) LIMITED - ROMFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2016 |
Registered Office
BAMPTON ROAD
ROMFORD
ESSEX
RM3 8UG
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 MICHAEL CHRISTOPHER JAMES HARRIS | May 1970 | British | Director | 2014-07-07 | CURRENT |
MR PHILIP EDWARD PARRY | Nov 1965 | British | Director | 2010-08-06 | CURRENT |
ROSELINE GEORGETTE JOANNESSE | Jan 1959 | French | Director | 2017-02-28 | CURRENT |
JEREMY WARING EARNSHAW | Oct 1964 | Secretary | 2000-12-11 UNTIL 2005-09-30 | RESIGNED | |
MR DAVID WILLIAM WEST | English | Director | 1997-08-06 UNTIL 2007-07-12 | RESIGNED | |
DOCTOR MALCOLM ARCHIBALD TAYLOR | Aug 1951 | British | Director | 2002-03-11 UNTIL 2005-09-30 | RESIGNED |
ANTHONY KNIGHT | Mar 1969 | British | Director | 2010-03-26 UNTIL 2010-06-30 | RESIGNED |
MR BRIAN ANDREW LINDEN | Dec 1956 | British | Director | 1997-08-08 UNTIL 1998-02-05 | RESIGNED |
STEPHEN DAVID LOFTHOUSE | British | Director | 2006-03-06 UNTIL 2006-03-06 | RESIGNED | |
MR ALAN BENJAMIN SANDERS | Oct 1942 | British | Director | 1997-11-01 UNTIL 2000-10-26 | RESIGNED |
STUART ANDERSON MCALPINE | Oct 1966 | British | Director | 1999-02-04 UNTIL 2000-10-26 | RESIGNED |
JOHN FRANCIS PARKER | Jan 1948 | British | Director | 2000-11-24 UNTIL 2004-09-03 | RESIGNED |
ANDREW GIOVANNI OADES | Oct 1954 | British | Director | 2003-10-01 UNTIL 2009-12-01 | RESIGNED |
ANDREW GIOVANNI OADES | Oct 1954 | British | Director | 2010-03-26 UNTIL 2010-07-13 | RESIGNED |
ANDREW DAVID TITTERSHILL | Jul 1960 | British | Director | 2002-03-01 UNTIL 2007-03-16 | RESIGNED |
STEPHEN DAVID LOFTHOUSE | British | Secretary | 2006-03-06 UNTIL 2006-11-03 | RESIGNED | |
RACHEL HUGHLINGS JACKSON | Jul 1969 | New Zealander | Secretary | 1997-08-01 UNTIL 1997-08-06 | RESIGNED |
MR DAVID WILLIAM WEST | English | Secretary | 2006-11-03 UNTIL 2007-07-12 | RESIGNED | |
NICHOLAS JOHN PINCHIN | British | Secretary | 1997-08-06 UNTIL 2000-12-11 | RESIGNED | |
ANTHONY KNIGHT | British | Secretary | 2007-07-13 UNTIL 2009-12-01 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-25 UNTIL 1997-08-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-07-25 UNTIL 1997-08-01 | RESIGNED | ||
GODFREY CLIVE AXTEN | Mar 1948 | British | Director | 2001-02-12 UNTIL 2002-01-07 | RESIGNED |
MR THOMAS ENGELEN | Apr 1958 | Netherlands | Director | 2010-05-12 UNTIL 2011-11-15 | RESIGNED |
MR JORGE MARIO GOMEZ AGUDELO | Sep 1967 | Columbian | Director | 2009-12-01 UNTIL 2010-03-26 | RESIGNED |
RACHEL HUGHLINGS JACKSON | Jul 1969 | New Zealander | Director | 1997-08-01 UNTIL 1997-08-06 | RESIGNED |
MS LINDA ANNE HARTY | Aug 1960 | Other | Director | 2006-11-18 UNTIL 2009-12-01 | RESIGNED |
JEREMY WARING EARNSHAW | Oct 1964 | Director | 2000-12-11 UNTIL 2005-09-30 | RESIGNED | |
JONATHAN GEORGE GOUGH CLARKE | Jan 1958 | British | Director | 1997-08-08 UNTIL 2000-10-26 | RESIGNED |
MR RICHARD ANTHONY DE SOUZA | Oct 1952 | British | Director | 2010-09-28 UNTIL 2014-01-06 | RESIGNED |
JONATHAN CHARLES ANGELL | Mar 1966 | Director | 1997-08-01 UNTIL 1997-08-06 | RESIGNED | |
NIGEL BRENTWOOD WHEELER | Oct 1951 | British | Director | 1998-02-05 UNTIL 1999-01-12 | RESIGNED |
ANDREW GEORGE KAY | Jun 1956 | British | Director | 2003-01-02 UNTIL 2005-12-31 | RESIGNED |
DEREK BRYANT | Sep 1959 | British | Director | 1997-08-06 UNTIL 2002-03-31 | RESIGNED |
JASON GROVER | Jan 1966 | British | Director | 2011-06-10 UNTIL 2017-02-28 | RESIGNED |
MR MARTIN JOHN SAUNDERS | Mar 1951 | British | Director | 1997-09-03 UNTIL 2005-09-30 | RESIGNED |
MR MARTIN JAMES STILLETTO | Aug 1961 | British | Director | 2011-02-18 UNTIL 2012-01-26 | RESIGNED |
MARTIN SILLITTO | Aug 1961 | British | Director | 2007-07-13 UNTIL 2009-12-01 | RESIGNED |
ANTHONY KNIGHT | Mar 1969 | British | Director | 2010-03-26 UNTIL 2010-06-30 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2005-09-30 UNTIL 2006-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nut Bond Limited | 2017-12-21 - 2017-12-21 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Bolt Equity Limited | 2017-12-21 - 2017-12-21 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Orphea Limited | 2017-12-21 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bolt Mezzanine Limited | 2016-04-06 - 2017-12-21 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |