JOHN HAMILTON (PHARMACEUTICALS) LIMITED - GLASGOW


Company Profile Company Filings

Overview

JOHN HAMILTON (PHARMACEUTICALS) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
JOHN HAMILTON (PHARMACEUTICALS) LIMITED was incorporated 74 years ago on 23/05/1947 and has the registered number: SC025427. The accounts status is DORMANT and accounts are next due on 31/12/2022.

JOHN HAMILTON (PHARMACEUTICALS) LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

204 POLMADIE ROAD
GLASGOW
G42 0PH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2021 03/11/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTIAN KEEN Mar 1964 British Director 2019-11-25 CURRENT
MRS WENDY MARGARET HALL Jun 1970 British Director 2014-01-01 CURRENT
MRS NICHOLA LOUISE LEGG Secretary 2012-07-25 CURRENT
MR ANDREW JOHN WILLETTS Jun 1963 British Director 2007-04-01 UNTIL 2012-09-03 RESIGNED
MR THORSTEN BEER Jun 1971 German Director 2012-09-03 UNTIL 2016-12-21 RESIGNED
STEPHEN WILLIAM BUCKELL Oct 1943 British Director 1993-10-30 UNTIL 1997-05-30 RESIGNED
JONATHAN FELLOWS Aug 1958 British Director 1995-07-03 UNTIL 1997-01-21 RESIGNED
DUNCAN DUTHIE HARVEY Jun 1934 British Director 1991-07-24 UNTIL 1994-05-01 RESIGNED
MR MARCUS HILGER May 1977 German Director 2017-11-13 UNTIL 2019-11-25 RESIGNED
JOHN HOOD Nov 1952 British Director 2002-09-30 UNTIL 2007-03-31 RESIGNED
WILLIAM ISAAC JACK Dec 1951 British Director 1993-10-30 UNTIL 1997-02-24 RESIGNED
ALAN GRAEME KER Jan 1961 British Director 1991-07-24 UNTIL 1994-09-08 RESIGNED
HANNS MARTIN LIPP Oct 1976 German Director 2016-12-21 UNTIL 2017-12-31 RESIGNED
ALLEN JOHN LLOYD Sep 1949 British Director 1993-10-30 UNTIL 1997-01-21 RESIGNED
PETER EDWARD LLOYD Feb 1954 British Director 1993-10-30 UNTIL 1995-06-13 RESIGNED
MR GRAHAM ANTHONY KERSHAW Dec 1952 British Director 1997-01-21 UNTIL 2002-03-31 RESIGNED
STEWART MACPHERSON Apr 1949 British Director RESIGNED
MR MICHAEL ASHLEY WARD Jul 1956 British Director 1994-07-18 UNTIL 1997-01-21 RESIGNED
MR DOUGLAS GILMOUR LOW May 1937 British Director RESIGNED
MR RONALD CHARLES, HAROLD VIZARD Jan 1946 British Director 1997-01-21 UNTIL 2002-09-30 RESIGNED
RICHARD GILL TURNER Oct 1943 British Director 1993-10-30 UNTIL 1997-01-21 RESIGNED
DAVID CHARLES STUART Jun 1954 British Director RESIGNED
ROBERT STEELE WADDELL Aug 1931 Scottish Director RESIGNED
MR PETER SMERDON Oct 1950 British Director 2002-03-28 UNTIL 2011-08-01 RESIGNED
MR WILLIAM SHEPHERD Jun 1965 British Director 2011-08-01 UNTIL 2013-12-31 RESIGNED
MR GERHARD VIKTOR MISCHKE Jan 1959 Germany Director 1999-01-01 UNTIL 2000-08-31 RESIGNED
STEFAN MARIO MEISTER Oct 1965 Swiss Director 1997-01-21 UNTIL 1999-01-01 RESIGNED
MR RICHARD JOHN STEELE Apr 1955 British Director 1993-10-30 UNTIL 1994-04-15 RESIGNED
MR PETER SMERDON Oct 1950 British Secretary 2000-12-31 UNTIL 2002-04-02 RESIGNED
ELIZABETH JEAN MCPHERSON Mar 1957 Secretary 1990-03-01 UNTIL 1997-03-14 RESIGNED
ROSS HUTCHESON LOW Feb 1930 Secretary RESIGNED
JANET RUTH HEATON May 1960 British Secretary 2002-04-02 UNTIL 2007-02-05 RESIGNED
JENNIFER ANNE BRIERLEY Jul 1965 Secretary 2007-02-05 UNTIL 2012-07-25 RESIGNED
JOHN RICHARD BRIDGE DAVIES Apr 1937 Secretary 1997-03-14 UNTIL 2000-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclay Pharmaceuticals Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent as firm

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