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 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
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)
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 |