EUSA PHARMA HOLDCO 2 (UK) LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

EUSA PHARMA HOLDCO 2 (UK) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Liquidation.
EUSA PHARMA HOLDCO 2 (UK) LIMITED was incorporated 9 years ago on 29/01/2015 and has the registered number: 09413043. The accounts status is GROUP and accounts are next due on 30/09/2022.

EUSA PHARMA HOLDCO 2 (UK) LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

BREAKSPEAR PARK
HEMEL HEMPSTEAD
HP2 4TZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ESSEX HOLDCO 2 (UK) LIMITED (until 23/03/2015)

Confirmation Statements

Last Statement Next Statement Due
29/01/2022 12/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETRI TAPANI VAINIO Aug 1959 Finnish Director 2021-12-02 CURRENT
MR PETRI TAPANI VAINIO Aug 1959 Finnish Director 2015-01-29 UNTIL 2015-07-24 RESIGNED
MR FRANK CARSTEN THIEL Mar 1963 Swiss Director 2021-06-04 UNTIL 2022-03-17 RESIGNED
MR LEE SCOT MORLEY May 1970 British Director 2015-07-24 UNTIL 2021-05-28 RESIGNED
MR TOBY GEORGE SYKES Sep 1970 British Director 2015-01-29 UNTIL 2015-07-24 RESIGNED
MS EMMA JANE JOHNSON Jan 1981 British Director 2015-07-24 UNTIL 2022-03-17 RESIGNED
RADIUS COMMERCIAL SERVICES LIMITED Corporate Secretary 2016-09-01 UNTIL 2018-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eusa Pharma Holdco 1 (Uk) Limited 2016-04-06 - 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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