CRITICAL PHARMACEUTICALS LIMITED - LEICESTER
Overview
CRITICAL PHARMACEUTICALS LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
CRITICAL PHARMACEUTICALS LIMITED was incorporated 21 years ago on 12/04/2002 and has the registered number: 04415375. The accounts status is TOTAL EXEMPTION FULL.
CRITICAL PHARMACEUTICALS LIMITED was incorporated 21 years ago on 12/04/2002 and has the registered number: 04415375. The accounts status is TOTAL EXEMPTION FULL.
CRITICAL PHARMACEUTICALS LIMITED - LEICESTER
This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
RIVERMEAD HOUSE 7 LEWIS COURT
LEICESTER
LE19 1SD
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 |
---|---|---|---|---|---|
PROFESSOR STEVEN MELVYN HOWDLE | Nov 1964 | British | Director | 2002-05-14 | CURRENT |
DAVID ANTHONY GOUGH | Dec 1949 | British | Director | 2009-08-31 | CURRENT |
MR GORDON JAMES HERMISTON | Apr 1969 | British | Director | 2017-01-16 | CURRENT |
MR PAUL CHARLTON TITLEY | Dec 1952 | British | Director | 2016-07-25 | CURRENT |
GRAHAM CHARLES WARD | Sep 1960 | British | Director | 2011-03-15 UNTIL 2013-10-21 | RESIGNED |
PROF KEVIN MORRIS SHAKESHEFF | Jul 1969 | Secretary | 2002-05-14 UNTIL 2004-02-13 | RESIGNED | |
DR MARTIN JAMES WHITAKER | Dec 1976 | British | Secretary | 2004-02-13 UNTIL 2005-02-18 | RESIGNED |
MR ALAN LEONARD BAINES | British | Secretary | 2006-02-20 UNTIL 2016-09-20 | RESIGNED | |
PROFESSOR STEVEN MELVYN HOWDLE | Nov 1964 | British | Secretary | 2002-05-14 UNTIL 2002-05-14 | RESIGNED |
GARETH EDWARD KING | Sep 1968 | British | Director | 2010-05-26 UNTIL 2015-12-31 | RESIGNED |
LISBETH ILLUM | Mar 1947 | Danish | Director | 2010-05-26 UNTIL 2011-11-08 | RESIGNED |
DR MICHAEL ANTHONY HEALY | Mar 1948 | British | Director | 2003-09-30 UNTIL 2009-11-18 | RESIGNED |
DR ALAN MICHAEL RAYMOND | May 1953 | English | Director | 2004-12-30 UNTIL 2007-09-25 | RESIGNED |
DR MARTIN JAMES WHITAKER | Dec 1976 | British | Director | 2004-02-13 UNTIL 2007-01-08 | RESIGNED |
DR TERENCE STANLEY CHADWICK | Aug 1950 | British | Director | 2011-05-25 UNTIL 2014-05-26 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-04-12 UNTIL 2002-05-14 | RESIGNED | ||
MR ALAN LEONARD BAINES | British | Director | 2004-12-23 UNTIL 2016-09-20 | RESIGNED | |
PROF KEVIN MORRIS SHAKESHEFF | Jul 1969 | Director | 2002-05-14 UNTIL 2004-02-13 | RESIGNED | |
MR ALAN LEONARD BAINES | British | Director | 2002-05-14 UNTIL 2002-12-31 | RESIGNED | |
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2005-02-18 UNTIL 2006-02-20 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-04-12 UNTIL 2002-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The University Of Nottingham | 2016-04-06 | Nottingham | Significant influence or control | |
E-Synergy | 2016-04-06 | London | Significant influence or control | |
Catapult Venture Managers Limited | 2016-04-06 | Leicestershire | Ownership of shares 25 to 50 percent | |
Strathtay Ventures Limited | 2016-04-06 | Perth Scotland | Significant influence or control | |
Emba Investors Ltd | 2016-04-06 | Nottingham | Significant influence or control |