DRUGDEV LIMITED - LONDON


Company Profile Company Filings

Overview

DRUGDEV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DRUGDEV LIMITED was incorporated 13 years ago on 12/12/2006 and has the registered number: 06026452. The accounts status is FULL and accounts are next due on 30/09/2020.

DRUGDEV LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BINTO LIMITED (until 18/05/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/12/2015 09/01/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IMRAN MECCI Apr 1977 British Director 2019-05-03 CURRENT
HALCO SECRETARIES LIMITED Corporate Secretary 2019-12-17 CURRENT
MR ALASDAIR MACDONALD Jun 1959 British Director 2018-03-21 UNTIL 2019-05-03 RESIGNED
MR. SEBASTIEN GUILLAUME BERNARD JANTET Sep 1969 British Director 2014-01-30 UNTIL 2017-07-03 RESIGNED
WILLIAM DOUGLAS HARE Aug 1963 American Director 2006-12-12 UNTIL 2012-12-21 RESIGNED
MELISSA JANE EASY Oct 1944 Australian Director 2006-12-12 UNTIL 2017-07-03 RESIGNED
MR JAMES HERMAN ERLINGER III Sep 1958 American Director 2017-07-03 UNTIL 2018-03-21 RESIGNED
DR MELANIE CECILIA BENNETT Jun 1973 Australian Director 2006-12-12 UNTIL 2012-12-21 RESIGNED
MR STUART DAVID CARPENTER Mar 1956 British Secretary 2006-12-12 UNTIL 2013-09-25 RESIGNED
MR SAIYED IBRAHEEM MAHMOOD Oct 1973 British Director 2012-12-21 UNTIL 2014-07-09 RESIGNED
HAGGARDS & CO. LIMITED Corporate Secretary 2013-10-01 UNTIL 2017-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iqvia Ltd. 2019-11-28 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Drugdev Inc 2016-07-01 - 2019-11-28 Wayne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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