LEO OSPREY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEO OSPREY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LEO OSPREY LIMITED was incorporated 9 years ago on 16/04/2014 and has the registered number: 09000270. The accounts status is FULL.
LEO OSPREY LIMITED was incorporated 9 years ago on 16/04/2014 and has the registered number: 09000270. The accounts status is FULL.
LEO OSPREY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE
LONDON
W12 7FQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD JOSEPH FOWLER | Apr 1976 | British | Director | 2017-03-08 | CURRENT |
JONATHAN HUGH EMERY | Feb 1976 | British | Director | 2015-03-02 | CURRENT |
REBECCA ANN WESTON | Secretary | 2016-02-01 | CURRENT | ||
GLAXO GROUP LIMITED | Corporate Director | 2014-08-26 UNTIL 2015-03-02 | RESIGNED | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2014-04-16 UNTIL 2015-03-02 | RESIGNED | ||
MRS VICTORIA ANNE WHYTE | Apr 1968 | British | Director | 2014-04-16 UNTIL 2014-08-26 | RESIGNED |
MR ADAM WALKER | Nov 1967 | British | Director | 2014-08-26 UNTIL 2015-03-02 | RESIGNED |
MR FRASER GEMMELL MACFARLANE | Dec 1970 | British | Director | 2014-08-26 UNTIL 2015-03-02 | RESIGNED |
FELIX HERMANN EICHHORN | Jul 1961 | Swiss | Director | 2015-03-02 UNTIL 2017-03-08 | RESIGNED |
MR SIMON PAUL DINGEMANS | Apr 1963 | British | Director | 2014-08-26 UNTIL 2015-03-02 | RESIGNED |
MR PAUL FREDERICK BLACKBURN | Oct 1954 | British | Director | 2014-04-16 UNTIL 2015-03-02 | RESIGNED |
BENJAMIN JAMES MICHAEL HOLGATE | Secretary | 2015-03-02 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novartis Pharmaceuticals Uk Limited | 2017-03-23 | Camberley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |