ACTELION PHARMACEUTICALS UK LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

ACTELION PHARMACEUTICALS UK LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
ACTELION PHARMACEUTICALS UK LIMITED was incorporated 20 years ago on 28/12/2000 and has the registered number: 04133736. The accounts status is FULL and accounts are next due on 30/09/2021.

ACTELION PHARMACEUTICALS UK LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/12/2019 30/09/2021

Registered Office

50-100 HOLMERS FARM WAY
HIGH WYCOMBE
HP12 4EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2020 23/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERT EADE Jul 1969 British Director 2017-02-08 CURRENT
MR JASON DAVIES Jul 1971 British Director 2020-01-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-28 UNTIL 2000-12-28 RESIGNED
MR STEPHEN WILLIAM TURLEY Jul 1969 British Director 2008-09-01 UNTIL 2009-09-04 RESIGNED
MR CHARLES BENJAMIN HOLMES MORGAN May 1977 Australian Director 2019-03-01 UNTIL 2020-01-01 RESIGNED
DR FRANCES CAROL MACDONALD Dec 1958 British Director 2001-09-01 UNTIL 2008-12-31 RESIGNED
MATTHEW DENNIS Mar 1965 British Director 2000-12-28 UNTIL 2001-02-04 RESIGNED
MR ROBIN CHANDRA BHATTACHERJEE May 1962 British Director 2009-10-29 UNTIL 2019-03-01 RESIGNED
GEOFFREY RONALD BARKER Apr 1943 British Director 2001-02-04 UNTIL 2001-09-01 RESIGNED
MR PHILIPPE HUBERT GERARD JEAN-MARIE DE LAVENNE DE LA MONTOISE Secretary 2015-06-30 UNTIL 2017-12-31 RESIGNED
LOUIS ALFRED DE LASSENCE French Secretary 2001-02-04 UNTIL 2015-06-30 RESIGNED
ALIX BERNARD Jan 1977 Secretary 2000-12-28 UNTIL 2001-02-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-28 UNTIL 2000-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Janssen-Cilag Limited 2017-11-29 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Actelion Limited 2016-04-06 - 2017-11-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ACTELION REGISTRATION LIMITED LONDON Active DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANSSEN-CILAG LIMITED BUCKINGHAMSHIRE Active FULL 21200 - Manufacture of pharmaceutical preparations
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