ENDOCRINE PHARMACEUTICALS LIMITED
TADLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 3TA

Company number 03005721
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address WILDERNESS END, TADLEY COMMON ROAD, TADLEY, HAMPSHIRE, RG26 3TA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 17,979.366 . The most likely internet sites of ENDOCRINE PHARMACEUTICALS LIMITED are www.endocrinepharmaceuticals.co.uk, and www.endocrine-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Theale Rail Station is 5.9 miles; to Basingstoke Rail Station is 6.3 miles; to Pangbourne Rail Station is 9.2 miles; to Reading West Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endocrine Pharmaceuticals Limited is a Private Limited Company. The company registration number is 03005721. Endocrine Pharmaceuticals Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Endocrine Pharmaceuticals Limited is Wilderness End Tadley Common Road Tadley Hampshire Rg26 3ta. . HART, Juliet Fay is a Secretary of the company. FAIRLIE, Lyell William is a Director of the company. HART, John Ernest, Dr is a Director of the company. WALKER, Timothy Graham is a Director of the company. Secretary HART, Juliet Fay has been resigned. Nominee Secretary JONES, Kathryn Louise has been resigned. Secretary TEMPLTON, Ian has been resigned. Secretary THORNTON, Andrew Robert has been resigned. Director AGG, Philip James has been resigned. Director ASHER, James, Dr has been resigned. Director BONNER, Frank William has been resigned. Director BUCKLEY GOLDER, Ian Mark, Dr has been resigned. Director COOMBES, James David has been resigned. Director COPSEY, David Bernard, Dr has been resigned. Director FOX, John Stephen, Dr has been resigned. Director MORLEY, Harold has been resigned. Director POPE, Nicholas Robert, Dr has been resigned. Director RAYBONE, David has been resigned. Director ROE, Simon Dennis has been resigned. Nominee Director STEPHENS, Graham Robertson has been resigned. Director TEMPLETON, Robert Ian has been resigned. Director WREN, Graham, Eur Ing has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HART, Juliet Fay
Appointed Date: 09 September 2005
Director
FAIRLIE, Lyell William
Appointed Date: 13 January 2014
80 years old
Director
HART, John Ernest, Dr
Appointed Date: 22 May 1995
71 years old
Director
WALKER, Timothy Graham
Appointed Date: 28 June 2004
69 years old

Resigned Directors

Secretary
HART, Juliet Fay
Resigned: 08 October 1999
Appointed Date: 25 October 1996
Nominee Secretary
JONES, Kathryn Louise
Resigned: 07 April 1995
Appointed Date: 04 January 1995
Secretary
TEMPLTON, Ian
Resigned: 25 October 1996
Appointed Date: 07 April 1995
Secretary
THORNTON, Andrew Robert
Resigned: 08 July 2005
Appointed Date: 08 October 1999
Director
AGG, Philip James
Resigned: 29 November 2006
Appointed Date: 10 March 2006
60 years old
Director
ASHER, James, Dr
Resigned: 10 March 2006
Appointed Date: 27 March 2003
75 years old
Director
BONNER, Frank William
Resigned: 15 March 2004
Appointed Date: 03 June 1998
73 years old
Director
BUCKLEY GOLDER, Ian Mark, Dr
Resigned: 22 January 2004
Appointed Date: 08 October 1999
74 years old
Director
COOMBES, James David
Resigned: 09 December 1999
Appointed Date: 17 July 1998
93 years old
Director
COPSEY, David Bernard, Dr
Resigned: 12 February 2004
Appointed Date: 22 November 1996
73 years old
Director
FOX, John Stephen, Dr
Resigned: 08 January 2013
Appointed Date: 11 September 2003
71 years old
Director
MORLEY, Harold
Resigned: 25 October 1996
Appointed Date: 07 April 1995
81 years old
Director
POPE, Nicholas Robert, Dr
Resigned: 09 February 2000
Appointed Date: 08 October 1999
68 years old
Director
RAYBONE, David
Resigned: 27 March 2003
Appointed Date: 03 May 2001
62 years old
Director
ROE, Simon Dennis
Resigned: 08 October 1999
Appointed Date: 17 July 1998
67 years old
Nominee Director
STEPHENS, Graham Robertson
Resigned: 07 April 1995
Appointed Date: 04 January 1995
75 years old
Director
TEMPLETON, Robert Ian
Resigned: 25 October 1996
Appointed Date: 07 January 1995
84 years old
Director
WREN, Graham, Eur Ing
Resigned: 11 May 2001
Appointed Date: 11 May 2000
66 years old

ENDOCRINE PHARMACEUTICALS LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Sep 2016
Total exemption full accounts made up to 30 June 2016
27 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 17,979.366
28 Jul 2015
Total exemption small company accounts made up to 30 June 2015
30 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 17,454.366
...
... and 138 more events
20 Jun 1995
Registered office changed on 20/06/95 from: 129 queen street cardiff CF1 4BJ
20 Jun 1995
New secretary appointed
14 Jun 1995
New director appointed
08 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1995
Incorporation

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