PHARMATHENE UK LIMITED - LONDON


Overview

PHARMATHENE UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHARMATHENE UK LIMITED was incorporated 16 years ago on 14/03/2008 and has the registered number: 06534363. The accounts status is FULL.

PHARMATHENE UK LIMITED - LONDON

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

21 HOLBORN VIADUCT
LONDON
EC1A 2DY

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
SISEC LIMITED Corporate Secretary 2011-03-09 CURRENT
WILLIAM ENRIGHT Oct 1962 American Director 2017-05-04 CURRENT
HOGAN LOVELLS CORPORATE SERVICES LIMITED Corporate Secretary 2008-03-14 UNTIL 2011-03-09 RESIGNED
MR CHRISTOPHER CAMUT Sep 1962 American Director 2008-03-14 UNTIL 2010-04-09 RESIGNED
LINDA LU HSING CHANG Jan 1966 American Director 2011-11-09 UNTIL 2015-04-30 RESIGNED
MRS. ELIZABETH ADKINS CZEREPAK Oct 1955 American Director 2017-05-04 UNTIL 2018-05-08 RESIGNED
MR DAVID WRIGHT Aug 1947 American Director 2008-03-14 UNTIL 2010-05-11 RESIGNED
JOHN GILL Dec 1951 American Director 2015-03-11 UNTIL 2017-05-04 RESIGNED
ERIC I RICHMAN Feb 1961 United States Director 2010-04-28 UNTIL 2015-03-11 RESIGNED
CHARLES AUGUSTINE REINHART Jun 1960 United States Director 2010-04-28 UNTIL 2011-09-08 RESIGNED
PHILIP MACNEILL Mar 1953 American Director 2015-04-30 UNTIL 2017-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pharmathene, Inc. 2016-04-06 Annapolis, Maryland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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