ATLANTIC PHARMACEUTICALS USA LIMITED - NORWICH


Company Profile Company Filings

Overview

ATLANTIC PHARMACEUTICALS USA LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Dissolved - no longer trading.
ATLANTIC PHARMACEUTICALS USA LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473309. The accounts status is DORMANT.

ATLANTIC PHARMACEUTICALS USA LIMITED - NORWICH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 ST. JAMES COURT
NORWICH
NORFOLK
NR3 1RU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2023 29/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES WOLER Sep 1949 French Director 2022-02-14 CURRENT
PROFESSOR MICHAEL GEOFFREY LEWIS Aug 1958 British Director 2022-02-14 CURRENT
JAMES HANSORD Secretary 2022-02-14 CURRENT
MRS FIONA WILSON WATERWORTH Secretary 2014-02-28 UNTIL 2022-02-14 RESIGNED
FIONA MARY WILSON WATERWORTH British Secretary 2008-01-15 UNTIL 2013-06-14 RESIGNED
MR TOBIAS ADAM WILSON WATERWORTH Oct 1964 British Director 2008-01-15 UNTIL 2022-02-14 RESIGNED
TOBIAS ADAM WILSON WATERWORTH Oct 1964 British Director 2022-02-14 UNTIL 2022-07-31 RESIGNED
MR GRAHAM ANGUS HONE Secretary 2013-06-14 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic Pharmaceuticals (Holdings) Ltd 2016-04-06 Saffron Walden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ATLANTIC CLINICA LIMITED NORWICH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MIT ENTERPRISE FORUM (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ATLANTIC CLINICA USA LIMITED NORWICH ENGLAND Active -... DORMANT 74990 - Non-trading company
ATLANTIC ACCELERATOR LIMITED HALSTEAD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ATLANTIC PHARMACEUTICALS LIMITED MANCHESTER ENGLAND ... SMALL 72110 - Research and experimental development on biotechnology
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PDQ TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GPDQ LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PHTA LTD BIRMINGHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ATLANTIC PHARMACEUTICALS USA LIMITED 2023-02-25 31-12-2021
Dormant Company Accounts - ATLANTIC PHARMACEUTICALS USA LIMITED 2021-09-14 31-12-2020
Dormant Company Accounts - ATLANTIC PHARMACEUTICALS USA LIMITED 2020-12-11 31-12-2019
Dormant Company Accounts - ATLANTIC PHARMACEUTICALS USA LIMITED 2018-02-06 31-12-2017
Dormant Company Accounts - ATLANTIC PHARMACEUTICALS USA LIMITED 2017-09-26 31-12-2016
Dormant Company Accounts - ATLANTIC PHARMACEUTICALS USA LIMITED 2016-04-12 31-12-2015
Dormant Company Accounts - ATLANTIC PHARMACEUTICALS USA LIMITED 2015-09-05 31-12-2014

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