EUSA PHARMA (UK) LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
EUSA PHARMA (UK) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
EUSA PHARMA (UK) LIMITED was incorporated 9 years ago on 26/11/2014 and has the registered number: 09329429. The accounts status is FULL and accounts are next due on 30/09/2024.
EUSA PHARMA (UK) LIMITED was incorporated 9 years ago on 26/11/2014 and has the registered number: 09329429. The accounts status is FULL and accounts are next due on 30/09/2024.
EUSA PHARMA (UK) LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BREAKSPEAR PARK
HEMEL HEMPSTEAD
HP2 4TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ESSEX BIDCO LIMITED (until 23/03/2015)
ESSEX BIDCO LIMITED (until 23/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT LYONS PESCATORE | Mar 1975 | American | Director | 2022-03-16 | CURRENT |
MR PATRICK JAMES STANDEN | Aug 1970 | British | Director | 2022-08-01 | CURRENT |
MR BRUNO PARENTI | Feb 1973 | Italian | Director | 2022-08-01 | CURRENT |
MR FRANCESCO PALOMBI | Oct 1970 | Italian | Director | 2022-08-01 | CURRENT |
MR DAVIDE PAGANONI | Jul 1973 | Italian | Director | 2022-08-01 | CURRENT |
MR LUIGI LONGINOTTI | May 1975 | Italian | Director | 2022-08-01 | CURRENT |
MR LEE SCOT MORLEY | May 1970 | British | Director | 2015-05-11 UNTIL 2021-05-28 | RESIGNED |
RADIUS COMMERCIAL SERVICES LIMITED | Corporate Secretary | 2017-01-05 UNTIL 2018-12-20 | RESIGNED | ||
MR PETRI TAPANI VAINIO | Aug 1959 | Finnish | Director | 2014-11-26 UNTIL 2015-03-20 | RESIGNED |
MR FRANK CARSTEN THIEL | Mar 1963 | Swiss | Director | 2021-06-04 UNTIL 2022-03-16 | RESIGNED |
MR TOBY GEORGE SYKES | Sep 1970 | British | Director | 2014-11-26 UNTIL 2015-03-20 | RESIGNED |
MS EMMA JANE JOHNSON | Jan 1981 | British | Director | 2015-01-07 UNTIL 2022-11-04 | RESIGNED |
MISTER BRYAN GEOFFREY MORTON | Sep 1955 | British | Director | 2015-03-20 UNTIL 2022-03-16 | RESIGNED |
DR DEV KUMAR | Jan 1974 | British | Director | 2017-10-02 UNTIL 2022-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Recordati Industria Chimica E Farmaceutica S.P.A | 2022-03-16 | 20148 Milan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eusa Pharma Holdco 2 (Uk) Limited | 2016-04-06 - 2022-03-15 | Hemel Hempstead, Hertfordshire United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |