ADVANZ PHARMA FINANCE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADVANZ PHARMA FINANCE UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ADVANZ PHARMA FINANCE UK LIMITED was incorporated 14 years ago on 21/04/2009 and has the registered number: 06883921. The accounts status is FULL.
ADVANZ PHARMA FINANCE UK LIMITED was incorporated 14 years ago on 21/04/2009 and has the registered number: 06883921. The accounts status is FULL.
ADVANZ PHARMA FINANCE UK LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
CAPITAL HOUSE
LONDON
EC4N 7BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2020 | 22/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAEME DUNCAN | Dec 1973 | British | Director | 2018-11-30 | CURRENT |
MR VIKRAM LAXMAN KAMATH | Sep 1977 | Indian | Director | 2016-12-31 | CURRENT |
MR ADEEL AHMAD | Oct 1973 | Canadian | Director | 2016-01-08 | CURRENT |
MR ROBERT SULLY | Secretary | 2018-10-01 | CURRENT | ||
HACKWOOD SECRETARIES LIMITED | Secretary | 2009-04-21 UNTIL 2010-07-30 | RESIGNED | ||
MR ANTONIE PIETER VAN TIGGELEN | Jul 1970 | British | Director | 2013-09-25 UNTIL 2016-01-08 | RESIGNED |
MR ROBERT JAMES SULLY | Secretary | 2011-07-26 UNTIL 2016-12-31 | RESIGNED | ||
SUBRAMANIAN VENKATESWARAN | Secretary | 2010-10-07 UNTIL 2011-07-01 | RESIGNED | ||
MR DAVID RICHARD WILLIAMS | Secretary | 2016-12-31 UNTIL 2018-10-01 | RESIGNED | ||
MR JUSTIN GARY LEONG | Jul 1977 | Australian | Director | 2009-08-26 UNTIL 2012-07-19 | RESIGNED |
MR SUPRAJ RAM RAJAGOPALAN | May 1978 | British | Director | 2012-08-31 UNTIL 2013-09-25 | RESIGNED |
MR PHILIPP THEODOR SCHWALBER | Feb 1974 | German | Director | 2009-08-26 UNTIL 2012-08-31 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2009-04-21 UNTIL 2009-08-26 | RESIGNED |
MR ALEXANDER FRANCIS STEWART LESLIE | Dec 1979 | British | Director | 2012-08-31 UNTIL 2013-09-25 | RESIGNED |
JULIAN FRIEDRICH WILHELM MARIA BARENFANGER | Apr 1977 | German | Director | 2012-07-19 UNTIL 2012-08-31 | RESIGNED |
GRAEME DUNCAN | Dec 1973 | British | Director | 2016-12-31 UNTIL 2018-03-08 | RESIGNED |
MR. JOHN BEIGHTON | Jan 1959 | British | Director | 2013-09-25 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Blackstone Group Inc. | 2020-03-27 - 2021-06-01 | New York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Amdipharm Mercury Uk Limited | 2018-08-10 - 2019-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |