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 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
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 |