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 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
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 |