BLACKSTAFF PHARMACEUTICALS LIMITED - COVENTRY


Company Profile Company Filings

Overview

BLACKSTAFF PHARMACEUTICALS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
BLACKSTAFF PHARMACEUTICALS LIMITED was incorporated 25 years ago on 16/04/1999 and has the registered number: 03754932. The accounts status is TOTAL EXEMPTION FULL.

BLACKSTAFF PHARMACEUTICALS LIMITED - COVENTRY

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

SAPPHIRE COURT
COVENTRY
CV2 2TX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICHOLA LOUISE LEGG Secretary 2016-09-01 CURRENT
JANE DAVIES Apr 1963 British Director 2019-02-01 CURRENT
CHRISTIAN KEEN Mar 1964 British Director 2019-11-25 CURRENT
MR TOBY MATTHEW ANDERSON Jun 1973 British Director 2018-09-01 CURRENT
MR SEAN KAVANAGH May 1963 Irish Director 1999-04-16 UNTIL 1999-04-19 RESIGNED
MS WENDY MARGARET HALL Secretary 2016-04-01 UNTIL 2016-09-01 RESIGNED
MRS CATHERINE MCDERMOTT Feb 1968 British Director 2016-10-03 UNTIL 2019-10-16 RESIGNED
MR NIGEL SWIFT May 1966 British Director 2016-04-01 UNTIL 2019-08-16 RESIGNED
MR PETER ROBERT SURGENOR Aug 1957 British Director 1999-04-19 UNTIL 2018-07-31 RESIGNED
MR STEPHEN COCHRANE SIMMS Nov 1953 British Director 1999-04-19 UNTIL 2005-03-31 RESIGNED
MRS JENNIFER RUTH POOLE May 1964 British Director 2016-08-15 UNTIL 2019-01-16 RESIGNED
MRS NUALA MEIER Jan 1959 Irish Director 2005-04-20 UNTIL 2019-03-31 RESIGNED
MR PETER ROBERT SURGENOR Aug 1957 British Secretary 1999-04-19 UNTIL 2016-04-01 RESIGNED
HANNS MARTIN LIPP Oct 1976 German Director 2016-12-06 UNTIL 2017-12-31 RESIGNED
MR THORSTEN BEER Jun 1971 German Director 2016-04-01 UNTIL 2016-12-21 RESIGNED
MR MARCUS HILGER May 1977 German Director 2017-10-01 UNTIL 2019-11-25 RESIGNED
MR CORMAC GREGORY DAVID TOBIN May 1963 Irish Director 2016-04-01 UNTIL 2017-11-02 RESIGNED
POREMA LIMITED Corporate Secretary 1999-04-16 UNTIL 1999-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sangers (Northern Ireland) Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAH PHARMACEUTICALS LIMITED COVENTRY Active FULL 21100 - Manufacture of basic pharmaceutical products
SAPPHIRE DCO TWELVE LIMITED REDHILL ENGLAND Active FULL 70100 - Activities of head offices
DIAMOND DCO ONE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PHARMAGEN LIMITED COVENTRY Active SMALL 47730 - Dispensing chemist in specialised stores
EVOLUTION HOMECARE SERVICES LIMITED COVENTRY Dissolved... FULL 86102 - Medical nursing home activities
MASTA LIMITED LONDON ENGLAND Active SMALL 46460 - Wholesale of pharmaceutical goods
BARCLAY PHARMACEUTICALS LIMITED COVENTRY Active FULL 46460 - Wholesale of pharmaceutical goods
SAPPHIRE DCO ONE LIMITED REDHILL ENGLAND Active SMALL 70100 - Activities of head offices
ADMENTA UK LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
EXPERT HEALTH LIMITED COVENTRY Active FULL 86900 - Other human health activities
RUBY DCO TWENTY SIX LIMITED ORPINGTON ENGLAND Active -... DORMANT 70100 - Activities of head offices
LP CLINICAL HOMECARE GROUP LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BETTERLIFEHEALTHCARE LIMITED COVENTRY Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ATLAS TRAVEL CLINIC LIMITED COVENTRY ENGLAND Dissolved... DORMANT 86220 - Specialists medical practice activities
28CVR LIMITED COVENTRY Dissolved... DORMANT 86210 - General medical practice activities
30MC LIMITED COVENTRY Dissolved... DORMANT 86210 - General medical practice activities
PRIMA BRANDS LIMITED BELFAST NORTHERN IRELAND Active SMALL 46460 - Wholesale of pharmaceutical goods
SANGERS (NORTHERN IRELAND) LIMITED BELFAST NORTHERN IRELAND Active FULL 46460 - Wholesale of pharmaceutical goods
J. BRADBURY (SURGICAL) LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAH PHARMACEUTICALS LIMITED COVENTRY Active FULL 21100 - Manufacture of basic pharmaceutical products
PHARMAGEN LIMITED COVENTRY Active SMALL 47730 - Dispensing chemist in specialised stores
AAH BUILDERS SUPPLIES LIMITED COVENTRY Active SMALL 74990 - Non-trading company
ADMENTA PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
ADMENTA UK LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
EXPERT HEALTH LIMITED COVENTRY Active FULL 86900 - Other human health activities
LP HCS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
HHG FOX ONE LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LPOD RX LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
LP SD ONE HUNDRED FIFTEEN LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores