EXMOOR PHARMA CONCEPTS LIMITED - TAUNTON


Company Profile Company Filings

Overview

EXMOOR PHARMA CONCEPTS LIMITED is a Private Limited Company from TAUNTON UNITED KINGDOM and has the status: Active.
EXMOOR PHARMA CONCEPTS LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: 05062865. The accounts status is SMALL and accounts are next due on 31/12/2024.

EXMOOR PHARMA CONCEPTS LIMITED - TAUNTON

This company is listed in the following categories:
70100 - Activities of head offices
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR BLACKBROOK GATE 1
TAUNTON
SOMERSET
TA1 2PX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACK YUUKI TANAKA Aug 1985 British Director 2023-05-12 CURRENT
DR ANGELA JANE OSBORNE Jun 1963 British Director 2004-03-03 CURRENT
MR IAN RHODES Sep 1964 British Director 2020-09-01 CURRENT
FRANK LIS Oct 1962 American Director 2023-05-12 CURRENT
DR LUCY FOLEY Oct 1980 British Director 2023-08-01 CURRENT
MR THOMAS THEODORE CASDAGLI Jul 1976 British Director 2021-02-26 CURRENT
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 2004-03-03 UNTIL 2004-03-03 RESIGNED
MR JOHN ROBERT VINCENT Nov 1953 British Director 2011-11-11 UNTIL 2023-05-12 RESIGNED
GAVIN CHARLES WILLIAM SUTTON Sep 1962 British Director 2004-11-02 UNTIL 2023-08-01 RESIGNED
TIMOTHY NICHOLLS Apr 1957 British Director 2004-03-03 UNTIL 2011-10-07 RESIGNED
MR RICHARD ERNEST LINNELL Sep 1946 British Director 2004-03-03 UNTIL 2011-09-27 RESIGNED
DAVID JAMES DOYLE Oct 1950 British Director 2004-03-03 UNTIL 2009-05-18 RESIGNED
DAVID JAMES DOYLE Oct 1950 British Secretary 2004-03-03 UNTIL 2009-05-18 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 2004-03-03 UNTIL 2004-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mvm V Lp 2021-07-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Angela Jane Osborne 2016-04-06 - 2021-07-29 6/1963 Taunton   Somerset Ownership of shares 25 to 50 percent
Mr Gavin Charles William Sutton 2016-04-06 - 2021-07-29 9/1962 Taunton   Somerset Ownership of shares 25 to 50 percent
Mr John Robert Vincent 2016-04-06 - 2021-02-26 11/1953 Taunton   Somerset Ownership of shares 25 to 50 percent

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MVM PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Exmoor Pharma Concepts Limited - Period Ending 2022-03-31 2022-12-31 31-03-2022 £12,907,755 Cash £15,130,812 equity
Exmoor Pharma Concepts Limited - Period Ending 2021-03-31 2021-12-21 31-03-2021 £2,415,444 Cash £4,212,518 equity
Exmoor Pharma Concepts Limited - Period Ending 2020-03-31 2020-12-22 31-03-2020 £2,124,979 Cash £3,298,160 equity
Exmoor Pharma Concepts Limited - Period Ending 2019-03-31 2019-12-20 31-03-2019 £1,566,071 Cash £2,128,287 equity

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