ACTELION PHARMACEUTICALS UK LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ACTELION PHARMACEUTICALS UK LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ACTELION PHARMACEUTICALS UK LIMITED was incorporated 23 years ago on 28/12/2000 and has the registered number: 04133736. The accounts status is FULL.
ACTELION PHARMACEUTICALS UK LIMITED was incorporated 23 years ago on 28/12/2000 and has the registered number: 04133736. The accounts status is FULL.
ACTELION PHARMACEUTICALS UK LIMITED - LEEDS
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2020 | 23/07/2021 |
Map
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 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-28 UNTIL 2000-12-28 | RESIGNED | ||
| 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 |
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 |