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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEMIDEX PHARMA LIMITED CRABTREE ROAD, EGHAM Active FULL 21100 - Manufacture of basic pharmaceutical products
AMGEN LIMITED CAMBRIDGE ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
CHEMIDEX GENERICS LIMITED CRABTREE ROAD, EGHAM Active FULL 46460 - Wholesale of pharmaceutical goods
CHROMA THERAPEUTICS LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
MACSCO 2011 LIMITED LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
ESSEX WOODLANDS HEALTH VENTURES UK LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACROTARG LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
ESSENTIAL PHARMACEUTICALS LIMITED EGHAM Active FULL 21200 - Manufacture of pharmaceutical preparations
ESSENTIAL PHARMA LIMITED EGHAM Active FULL 21100 - Manufacture of basic pharmaceutical products
EUSA PHARMA HOLDCO 1 (UK) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM ... FULL 70229 - Management consultancy activities other than financial management
EUSA PHARMA HOLDCO 2 (UK) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM ... GROUP 70229 - Management consultancy activities other than financial management
SYNCONA INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RESOLUTION THERAPEUTICS LIMITED LONDON ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
MAJORELLE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MAJORELLE MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MAJORELLE FINCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
YORKDALE PHARMA LIMITED SURREY UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
IP VALUE MANAGEMENT, INC. MOUNTAIN VIEW UNITED STATES Dissolved... FULL None Supplied
BRIDGE VALLEY VENTURES LLP CAMBRIDGE ENGLAND Dissolved... FULL None Supplied

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ARCADE CONSULTING LTD BREAKSPEAR WAY, HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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AVY CONSULTING LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BENCHMARK MEDIA SOLUTIONS LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ALTAIR (UK) LTD HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AXMINSTER RD LIMITED BREAKSPEAR WAY, HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ASHKAL LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works