LIME PHARMA LIMITED - CASTLEFORD
| Company Profile | Company Filings |
Overview
LIME PHARMA LIMITED is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Active.
LIME PHARMA LIMITED was incorporated 21 years ago on 24/05/2002 and has the registered number: 04447008. The accounts status is DORMANT and accounts are next due on 30/09/2025.
LIME PHARMA LIMITED was incorporated 21 years ago on 24/05/2002 and has the registered number: 04447008. The accounts status is DORMANT and accounts are next due on 30/09/2025.
LIME PHARMA LIMITED - CASTLEFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
RIDINGS POINT
CASTLEFORD
ENGLAND
WF10 5HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NRIM LIMITED (until 02/11/2012)
NRIM LIMITED (until 02/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN CHARLESWORTH | Feb 1967 | British | Director | 2020-04-29 | CURRENT |
| DEAN MICHAEL COOPER | Sep 1972 | British | Director | 2018-07-12 | CURRENT |
| MARIOS PHOFIOU | Jan 1972 | Cypriot | Director | 2007-06-01 UNTIL 2009-02-04 | RESIGNED |
| MISS MEETA PATEL | Secretary | 2012-11-01 UNTIL 2015-05-29 | RESIGNED | ||
| MR BHAGWANT SINGH RATTAN | Jan 1956 | British | Secretary | 2004-07-01 UNTIL 2012-11-01 | RESIGNED |
| MISS MEETA PATEL | Nov 1973 | British | Director | 2012-11-01 UNTIL 2015-05-29 | RESIGNED |
| MR JONATHAN THOMAS WILSON | Nov 1972 | British | Director | 2015-05-29 UNTIL 2016-08-02 | RESIGNED |
| MR ROBERT WILLIAMS | Dec 1966 | British | Director | 2016-08-02 UNTIL 2018-06-27 | RESIGNED |
| MR MELVYN MARK WHYTE | Dec 1939 | British | Director | 2004-06-01 UNTIL 2007-06-01 | RESIGNED |
| MS SARA JAYNE VINCENT | May 1966 | British | Director | 2015-05-29 UNTIL 2016-08-02 | RESIGNED |
| MRS SNEH SHARMA | Jan 1956 | British | Director | 2002-05-24 UNTIL 2007-06-01 | RESIGNED |
| MRS SNEH SHARMA | Jan 1956 | British | Director | 2009-08-07 UNTIL 2012-11-01 | RESIGNED |
| NIVEDITA SHARMA | Jun 1981 | Indian | Director | 2004-09-01 UNTIL 2007-06-01 | RESIGNED |
| NANDITA SHARMA | Nov 1982 | British | Director | 2005-02-24 UNTIL 2007-06-01 | RESIGNED |
| MR ANIL KUMAR SHARMA | Jul 1952 | British | Director | 2009-02-04 UNTIL 2012-11-01 | RESIGNED |
| MR BHAGWANT SINGH RATTAN | Jan 1956 | British | Director | 2004-06-01 UNTIL 2012-11-01 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-24 UNTIL 2002-05-24 | RESIGNED | ||
| MARIANNA PAPOUI | Feb 1978 | Cypriot | Director | 2007-06-01 UNTIL 2009-02-04 | RESIGNED |
| MR. AMIT HASMUKHBHAI PATEL | Feb 1975 | British | Director | 2012-11-01 UNTIL 2015-05-29 | RESIGNED |
| MISS VANESSA ELIZABETH KITCHING | Feb 1973 | British | Director | 2019-09-30 UNTIL 2020-04-29 | RESIGNED |
| MS NADINE JAKES | Mar 1975 | German | Director | 2015-05-29 UNTIL 2016-08-02 | RESIGNED |
| MS KIM INNES | Aug 1968 | British | Director | 2016-10-01 UNTIL 2019-09-30 | RESIGNED |
| MR RICHARD GORDON DANIELL | Jan 1967 | British | Director | 2016-08-02 UNTIL 2016-10-01 | RESIGNED |
| TODD BRANING | Nov 1969 | United States | Director | 2015-05-29 UNTIL 2016-08-02 | RESIGNED |
| BIBIANNE BON | Jan 1980 | Dutch | Director | 2019-09-30 UNTIL 2020-04-29 | RESIGNED |
| MRS JAGJEET KAUR AHLUWALIA | Nov 1962 | British | Director | 2009-08-07 UNTIL 2012-11-01 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-03-13 UNTIL 2017-03-13 | RESIGNED | ||
| ALEXANDERS GRI NOMINEES LIMITED | Corporate Secretary | 2002-05-24 UNTIL 2004-07-01 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-24 UNTIL 2002-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Auden Mckenzie Holdings Limited | 2016-04-06 | Castleford England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |