JAZZ PHARMACEUTICALS UK LIMITED - OXFORD


Company Profile Company Filings

Overview

JAZZ PHARMACEUTICALS UK LIMITED is a Private Limited Company from OXFORD and has the status: Active.
JAZZ PHARMACEUTICALS UK LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04555273. The accounts status is FULL and accounts are next due on 30/09/2024.

JAZZ PHARMACEUTICALS UK LIMITED - OXFORD

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

WING B, BUILDING 5700, SPIRES HOUSE JOHN SMITH DRIVE
OXFORD
OX4 2RW

This Company Originates in : United Kingdom
Previous trading names include:
EUSA PHARMA (EUROPE) LIMITED (until 09/04/2016)
TALISKER PHARMA LIMITED (until 18/08/2006)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. AISLINN JANE DOODY Secretary 2013-05-10 CURRENT
SAMANTHA PEARCE Jan 1966 British Director 2020-12-09 CURRENT
NELLY LEPELLETIER Sep 1981 French Director 2021-11-02 CURRENT
MR HUGH KIELY Dec 1973 Irish Director 2012-09-28 UNTIL 2021-11-02 RESIGNED
MRS ZOE EVANS Aug 1970 British Secretary 2006-10-16 UNTIL 2012-09-28 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 2002-10-07 UNTIL 2003-09-29 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2002-10-07 UNTIL 2003-09-29 RESIGNED
DR TIMOTHY HENRY CORN Mar 1951 British Director 2007-01-03 UNTIL 2012-09-28 RESIGNED
MR DAVID JOHN COOK Jun 1967 British Director 2007-01-03 UNTIL 2013-01-31 RESIGNED
JOSEPH DAGHER Oct 1974 French Director 2019-06-28 UNTIL 2020-12-09 RESIGNED
MISS KERRY JANE OLDRIDGE Secretary 2012-09-28 UNTIL 2013-05-10 RESIGNED
MRS ZOE EVANS Aug 1970 British Director 2007-01-03 UNTIL 2012-09-28 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2006-07-07 UNTIL 2006-10-16 RESIGNED
MR IAIN ROBERT MCGILL May 1972 British Director 2013-01-31 UNTIL 2019-06-28 RESIGNED
MR BRYAN GEOFFREY MORTON Sep 1955 British Director 2006-07-07 UNTIL 2012-09-28 RESIGNED
MS BRIDGET MARY O'BRIEN Jul 1971 Irish Director 2012-09-28 UNTIL 2021-11-02 RESIGNED
DR JAMES NEIL PHILLIPS Oct 1962 British Director 2003-09-29 UNTIL 2007-11-30 RESIGNED
MR JOHN RICHARD PRECIOUS Aug 1942 English Director 2004-09-10 UNTIL 2006-07-07 RESIGNED
MR ROBERT EDWARD HOLMES RAINEY May 1968 United Kingdom Director 2005-06-01 UNTIL 2006-07-07 RESIGNED
ADRIANUS MARIA VAN BEYSTERVELDT Aug 1955 Dutch Director 2007-11-30 UNTIL 2009-07-08 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2002-10-07 UNTIL 2006-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jazz Pharmaceuticals Uk Holdings Limited 2022-04-05 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jazz Pharmaceuticals Lux Sarl 2016-04-06 - 2022-04-05 L - 1882 Luxembourg   Ownership of shares 75 to 100 percent

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