POWDERMED LIMITED - LONDON


Company Profile Company Filings

Overview

POWDERMED LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POWDERMED LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055092. The accounts status is GROUP.

POWDERMED LIMITED - LONDON

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
MRS JACQUELINE ANN MOUNT Mar 1963 British Director 2012-02-24 CURRENT
ANNE LUCILLE VERRINDER Aug 1971 United Kingdom Director 2009-04-16 CURRENT
DR JOHN GERARD SHIELDS Mar 1955 British Director 2004-05-14 UNTIL 2006-01-31 RESIGNED
JAMES RICHARD MERSON Feb 1961 British Director 2006-12-01 UNTIL 2016-08-16 RESIGNED
MRS JACQUELINE ANN MOUNT Mar 1963 British Director 2007-06-05 UNTIL 2009-04-17 RESIGNED
MICHAEL JAMES O'CALLAGHAN Dec 1969 United Kingdom Director 2009-04-16 UNTIL 2016-03-03 RESIGNED
PARRY RAO Jan 1966 United Kingdom Director 2009-04-16 UNTIL 2016-08-16 RESIGNED
BRENDA ELIZABETH REYNOLDS Dec 1955 British Director 2007-01-30 UNTIL 2008-12-10 RESIGNED
BRENDA ELIZABETH REYNOLDS Dec 1955 British Director 2004-03-24 UNTIL 2006-12-01 RESIGNED
MATTHEW JAMES SUMNER Jun 1971 British Secretary 2006-12-01 UNTIL 2012-01-13 RESIGNED
ROBIN JOHN MARRIOTT Jun 1958 British Director 2007-06-05 UNTIL 2008-12-10 RESIGNED
DR DAVID ROBLIN Sep 1966 United Kingdom Director 2009-02-09 UNTIL 2009-03-27 RESIGNED
MARTIN TEICHER Nov 1945 American Director 2007-08-10 UNTIL 2009-04-07 RESIGNED
MR ROLF STAHEL Apr 1944 Swiss Director 2005-02-11 UNTIL 2006-12-01 RESIGNED
DONISE MELANIE WINTER Aug 1969 British Director 2006-12-01 UNTIL 2007-09-05 RESIGNED
DAVID LAWRENCE Jan 1963 British Director 2004-05-14 UNTIL 2004-08-02 RESIGNED
BRENDA ELIZABETH REYNOLDS Dec 1955 Secretary 2004-03-24 UNTIL 2004-09-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-25 UNTIL 2004-03-24 RESIGNED
TIMOTHY JOHN HAINES Aug 1957 British Director 2006-01-31 UNTIL 2006-12-01 RESIGNED
LOUIS PHILIP JONES May 1964 British Director 2010-07-19 UNTIL 2012-02-29 RESIGNED
MICHAEL FAUERBACH Jan 1971 American Director 2006-12-01 UNTIL 2007-06-06 RESIGNED
ANNETTE MARIAN DOHERTY Jul 1961 British/American Director 2006-12-01 UNTIL 2009-03-26 RESIGNED
DR CLIVE JAMES DIX Aug 1954 British Director 2004-03-24 UNTIL 2007-05-31 RESIGNED
TOM JAMES DANIEL Feb 1965 British Director 2004-05-14 UNTIL 2005-02-11 RESIGNED
ADAM CHRISTIE Oct 1962 British Director 2005-04-06 UNTIL 2006-12-01 RESIGNED
MARK PATRICK CARTHY Aug 1960 American Director 2004-05-14 UNTIL 2006-12-01 RESIGNED
MR KEVIN ALAN BRYETT Oct 1951 British Director 2004-08-02 UNTIL 2005-05-31 RESIGNED
MS CATHERINE ELIZABETH BINGHAM Oct 1965 British Director 2004-12-14 UNTIL 2006-12-01 RESIGNED
JERRY CHRISTOPHER BENJAMIN Dec 1940 British Director 2004-05-14 UNTIL 2006-12-01 RESIGNED
DOCTOR JOHN BEADLE Oct 1964 British Director 2004-05-07 UNTIL 2007-06-30 RESIGNED
WCPHD SECRETARIES LIMITED Corporate Secretary 2004-09-08 UNTIL 2006-12-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-25 UNTIL 2004-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfizer Inc 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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