AMARIN NEUROSCIENCE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
AMARIN NEUROSCIENCE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
AMARIN NEUROSCIENCE LIMITED was incorporated 26 years ago on 21/10/1997 and has the registered number: SC179838. The accounts status is SMALL.
AMARIN NEUROSCIENCE LIMITED was incorporated 26 years ago on 21/10/1997 and has the registered number: SC179838. The accounts status is SMALL.
AMARIN NEUROSCIENCE LIMITED - EDINBURGH
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
4TH FLOOR, SALTIRE COURT
EDINBURGH
LOTHIAN
EH1 2EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSEPH THOMAS KENNEDY | Jul 1967 | American | Director | 2013-12-09 | CURRENT |
| JOSEPH STANLEY ZAKRZEWSKI | Dec 1962 | American | Director | 2013-12-09 | CURRENT |
| JOHN FRANCIS THERO | Sep 1960 | American | Director | 2009-12-21 | CURRENT |
| DR DAVID FREDERICK HORROBIN | Oct 1939 | British | Director | 1997-11-28 UNTIL 2003-04-01 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-10-21 UNTIL 1999-10-12 | RESIGNED | ||
| THOMAS GERARD LYNCH | Jul 1956 | British | Director | 2004-10-08 UNTIL 2007-03-01 | RESIGNED |
| PROFESSOR GLYN MICHAEL TONGE | Nov 1946 | British | Director | 2000-03-24 UNTIL 2004-07-09 | RESIGNED |
| RICHARD ALISTAIR BALFOUR STEWART | Sep 1958 | British | Director | 2004-10-08 UNTIL 2007-12-19 | RESIGNED |
| PARESH NATHALAL SONI | Sep 1960 | South African | Director | 2009-12-21 UNTIL 2013-08-03 | RESIGNED |
| DR MEHAR SINGH MANKU | Apr 1948 | British | Director | 2007-03-01 UNTIL 2009-12-18 | RESIGNED |
| DAVID JAMES MCGOWAN | Mar 1964 | British | Director | 1997-10-21 UNTIL 1997-11-28 | RESIGNED |
| NIGEL HAMPTON MCGOWAN | Aug 1965 | British | Director | 2003-03-31 UNTIL 2004-10-08 | RESIGNED |
| GRAHAM INGLIS SIBBALD | Feb 1961 | British | Director | 1997-10-21 UNTIL 1997-11-28 | RESIGNED |
| DECLAN DOOGAN | Mar 1952 | British | Director | 2009-12-21 UNTIL 2010-08-16 | RESIGNED |
| JONATHAN STUART LAMB | British | Secretary | 2004-10-08 UNTIL 2006-03-01 | RESIGNED | |
| RICHARD JAMES HAY | Jul 1954 | Director | 1998-06-26 UNTIL 2000-12-31 | RESIGNED | |
| CONOR DALTON | Jun 1964 | Irish | Director | 2009-10-30 UNTIL 2009-12-18 | RESIGNED |
| ALAN DAVID COOKE | Aug 1970 | Irish | Director | 2004-10-08 UNTIL 2009-10-31 | RESIGNED |
| MS SHERRI MARGARET CLARKSON | Aug 1945 | Canadian | Director | 1997-11-28 UNTIL 2004-10-08 | RESIGNED |
| DOCTOR KEITH MARTIN WOOD | Dec 1948 | British | Director | 2008-03-18 UNTIL 2008-08-29 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2006-08-25 UNTIL 2018-03-23 | RESIGNED | ||
| MRS SUSAN MCGOLDRICK | Jun 1964 | British | Secretary | 1999-10-12 UNTIL 2004-10-08 | RESIGNED |
| TOM MAHER | British | Secretary | 2006-03-01 UNTIL 2010-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amarin Corporation Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |