UNITED THERAPEUTICS EUROPE, LTD. - DUXFORD
| Company Profile | Company Filings |
Overview
UNITED THERAPEUTICS EUROPE, LTD. is a Private Limited Company from DUXFORD and has the status: Active.
UNITED THERAPEUTICS EUROPE, LTD. was incorporated 25 years ago on 03/03/2000 and has the registered number: 03938816. The accounts status is SMALL and accounts are next due on 30/09/2025.
UNITED THERAPEUTICS EUROPE, LTD. was incorporated 25 years ago on 03/03/2000 and has the registered number: 03938816. The accounts status is SMALL and accounts are next due on 30/09/2025.
UNITED THERAPEUTICS EUROPE, LTD. - DUXFORD
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
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 | 31/12/2023 | 30/09/2025 |
Registered Office
THE OFFICERS' MESS
DUXFORD
CAMBRIDGESHIRE
CB22 4QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2024 | 17/03/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ANDREW MAHON | Aug 1963 | American | Director | 2019-12-01 | CURRENT |
| DOCTOR EDWIN ROBERT GROVER | Apr 1960 | British | Director | 2016-06-27 | CURRENT |
| MR JAMES EDGEMOND | Apr 1967 | American | Director | 2015-03-13 | CURRENT |
| MARC CHARLES DALBY | Secretary | 2011-05-01 | CURRENT | ||
| MARTINE ROTHBLATT | Oct 1954 | American | Director | 2000-03-03 UNTIL 2019-12-01 | RESIGNED |
| FREDERICK THEODORE HADEED | Jun 1964 | American | Director | 2004-11-15 UNTIL 2006-10-31 | RESIGNED |
| JOHN MAXIM FERRARI | Nov 1954 | American | Director | 2006-10-31 UNTIL 2015-03-13 | RESIGNED |
| MARC CHARLES DALBY | Apr 1963 | British | Director | 2009-07-01 UNTIL 2016-06-27 | RESIGNED |
| MICHAEL IAN BENKOWITZ | Sep 1971 | American | Director | 2016-08-23 UNTIL 2019-12-01 | RESIGNED |
| PAUL ANDREW MAHON | American | Secretary | 2000-03-03 UNTIL 2011-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| United Therapeutics Corporation | 2016-04-06 | Silver Spring Maryland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |