BOWMED LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOWMED LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BOWMED LIMITED was incorporated 20 years ago on 06/02/2004 and has the registered number: 05036443. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOWMED LIMITED was incorporated 20 years ago on 06/02/2004 and has the registered number: 05036443. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOWMED LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
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
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEAN MICHAEL COOPER | Sep 1972 | British | Director | 2018-07-12 | CURRENT |
| MR STEPHEN CHARLESWORTH | Feb 1967 | British | Director | 2020-04-29 | CURRENT |
| MR JOHNATHON ADAM RICHARD TICE | Apr 1971 | British | Director | 2008-10-23 UNTIL 2012-10-24 | RESIGNED |
| MR DAVID ADAM BUCHEN | Secretary | 2010-02-23 UNTIL 2011-02-05 | RESIGNED | ||
| MR TOM NELLIGAN | Secretary | 2015-04-30 UNTIL 2016-08-02 | RESIGNED | ||
| MRS SUZANNE ELAINE SMITH | Secretary | 2012-10-24 UNTIL 2015-04-30 | RESIGNED | ||
| MR LAWRENCE STOLZENBERG | Nov 1947 | British | Secretary | 2004-02-06 UNTIL 2010-02-23 | RESIGNED |
| MR JOHNATHON ADAM RICHARD TICE | Secretary | 2010-02-23 UNTIL 2012-10-24 | RESIGNED | ||
| MS NADINE JAKES | Mar 1975 | German | Director | 2014-09-12 UNTIL 2016-08-02 | RESIGNED |
| MR JONATHAN THOMAS WILSON | Nov 1972 | British | Director | 2014-09-12 UNTIL 2016-08-02 | RESIGNED |
| MR ROBERT WILLIAMS | Dec 1966 | British | Director | 2016-08-02 UNTIL 2018-06-27 | RESIGNED |
| MR DAVID VRHOVEC | Nov 1967 | Slovenian | Director | 2014-09-12 UNTIL 2016-04-29 | RESIGNED |
| MRS SARA JAYNE VINCENT | May 1966 | British | Director | 2014-09-12 UNTIL 2016-08-02 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-06 UNTIL 2004-02-06 | RESIGNED | ||
| MR ANISH KIRIT MEHTA | Oct 1973 | American | Director | 2012-10-31 UNTIL 2015-11-20 | RESIGNED |
| MR DAVID RONALD BRAND BOWSER | Nov 1942 | British | Director | 2005-03-01 UNTIL 2007-09-04 | RESIGNED |
| MS KIM INNES | Aug 1968 | British | Director | 2016-10-01 UNTIL 2020-04-29 | RESIGNED |
| MR RICHARD GORDON DANIELL | Jan 1967 | British | Director | 2016-08-02 UNTIL 2016-10-01 | RESIGNED |
| MR DAVID ADAM BUCHEN | Jun 1964 | American | Director | 2010-02-23 UNTIL 2015-05-01 | RESIGNED |
| MR PAUL MINO BISARO | Feb 1961 | American | Director | 2010-02-23 UNTIL 2015-11-03 | RESIGNED |
| MR ANTHONY CHRISTOPHER ALLEN | Sep 1936 | British | Director | 2004-02-06 UNTIL 2010-02-23 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-03-13 UNTIL 2017-03-13 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-06 UNTIL 2004-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Teva Pharma Holdings Limited | 2022-03-11 | Castleford England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Arrow Group Aps | 2016-08-02 - 2022-03-11 | 2820 Gentofte |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |