GREENFIELD PHARMACEUTICALS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG24 9NL
Company number 00997654
Status Active
Incorporation Date 21 December 1970
Company Type Private Limited Company
Address LILLY HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NL
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Appointment of Rebecca Anne Morison as a director on 1 July 2016. The most likely internet sites of GREENFIELD PHARMACEUTICALS LIMITED are www.greenfieldpharmaceuticals.co.uk, and www.greenfield-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. The distance to to Bramley (Hants) Rail Station is 4 miles; to Hook Rail Station is 6.2 miles; to Midgham Rail Station is 8.7 miles; to Thatcham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenfield Pharmaceuticals Limited is a Private Limited Company. The company registration number is 00997654. Greenfield Pharmaceuticals Limited has been working since 21 December 1970. The present status of the company is Active. The registered address of Greenfield Pharmaceuticals Limited is Lilly House Priestley Road Basingstoke Hampshire Rg24 9nl. . BENNETT, Hamish John Carmichael is a Secretary of the company. BENNETT, Hamish John Carmichael is a Director of the company. HAUG, Jonathan Ray is a Director of the company. MORISON, Rebecca Anne is a Director of the company. Secretary BURTON, Anya Louise has been resigned. Secretary BURTON, Anya Louise has been resigned. Secretary HARPER, Simon Robert has been resigned. Secretary HARPER, Simon Robert has been resigned. Secretary HARPER, Simon Robert has been resigned. Secretary JEPHSON, Wendy Jane has been resigned. Secretary JEPHSON, Wendy Jane has been resigned. Secretary OSMAN, Julie has been resigned. Secretary PEZZACK, Susan Dawn has been resigned. Secretary UPSHALL, John has been resigned. Secretary WORDEN, Timothy James Ashpole has been resigned. Director BLAIKIE, John Murdoch has been resigned. Director BODEM, Barbara Wilson has been resigned. Director BOTT, Martin has been resigned. Director CHATHAM, Sarah Marianna has been resigned. Director CLARK, Alan Stuart has been resigned. Director COSSERY, Jean-Michel Yves, Sylvain has been resigned. Director COUTTS, Gordon Boyd has been resigned. Director HARPER, Simon Robert has been resigned. Director HOTCHKISS, Andrew Thomas has been resigned. Director KADIM, Yuval has been resigned. Director PEZZACK, Susan Dawn has been resigned. Director SEQUEIRA, Ramona has been resigned. Director SIMPSON, Alexander, Dr has been resigned. Director ZINN, Eric Marvin has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
BENNETT, Hamish John Carmichael
Appointed Date: 02 May 2016
Director
BENNETT, Hamish John Carmichael
Appointed Date: 02 May 2016
52 years old
Director
HAUG, Jonathan Ray
Appointed Date: 22 July 2015
47 years old
Director
MORISON, Rebecca Anne
Appointed Date: 01 July 2016
58 years old

Resigned Directors

Secretary
BURTON, Anya Louise
Resigned: 16 June 2011
Appointed Date: 01 May 2009
Secretary
BURTON, Anya Louise
Resigned: 12 September 2008
Appointed Date: 20 June 2007
Secretary
HARPER, Simon Robert
Resigned: 01 February 2014
Appointed Date: 16 June 2011
Secretary
HARPER, Simon Robert
Resigned: 01 May 2009
Appointed Date: 12 September 2008
Secretary
HARPER, Simon Robert
Resigned: 20 June 2007
Appointed Date: 26 May 2006
Secretary
JEPHSON, Wendy Jane
Resigned: 25 August 2004
Appointed Date: 01 March 2003
Secretary
JEPHSON, Wendy Jane
Resigned: 18 January 2002
Appointed Date: 30 June 2001
Secretary
OSMAN, Julie
Resigned: 28 February 2003
Appointed Date: 18 January 2002
Secretary
PEZZACK, Susan Dawn
Resigned: 02 May 2016
Appointed Date: 01 February 2014
Secretary
UPSHALL, John
Resigned: 30 June 2001
Secretary
WORDEN, Timothy James Ashpole
Resigned: 26 May 2006
Appointed Date: 26 August 2004
Director
BLAIKIE, John Murdoch
Resigned: 31 January 2000
78 years old
Director
BODEM, Barbara Wilson
Resigned: 16 June 2011
Appointed Date: 08 June 2006
58 years old
Director
BOTT, Martin
Resigned: 31 March 2003
Appointed Date: 31 January 2000
64 years old
Director
CHATHAM, Sarah Marianna
Resigned: 28 July 2004
Appointed Date: 16 May 2003
65 years old
Director
CLARK, Alan Stuart
Resigned: 16 November 1995
91 years old
Director
COSSERY, Jean-Michel Yves, Sylvain
Resigned: 01 July 2016
Appointed Date: 18 December 2012
66 years old
Director
COUTTS, Gordon Boyd
Resigned: 16 February 1995
Appointed Date: 16 December 1993
65 years old
Director
HARPER, Simon Robert
Resigned: 01 February 2014
Appointed Date: 17 March 2006
63 years old
Director
HOTCHKISS, Andrew Thomas
Resigned: 01 January 2010
Appointed Date: 28 July 2004
63 years old
Director
KADIM, Yuval
Resigned: 17 March 2006
Appointed Date: 01 April 2003
60 years old
Director
PEZZACK, Susan Dawn
Resigned: 02 May 2016
Appointed Date: 01 February 2014
60 years old
Director
SEQUEIRA, Ramona
Resigned: 18 December 2012
Appointed Date: 01 January 2010
60 years old
Director
SIMPSON, Alexander, Dr
Resigned: 15 May 2003
Appointed Date: 16 February 1995
70 years old
Director
ZINN, Eric Marvin
Resigned: 22 July 2015
Appointed Date: 16 June 2011
60 years old

Persons With Significant Control

Eli Lilly And Company Limited
Notified on: 14 August 2016
Nature of control: Ownership of shares – 75% or more

GREENFIELD PHARMACEUTICALS LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 Jul 2016
Appointment of Rebecca Anne Morison as a director on 1 July 2016
07 Jul 2016
Termination of appointment of Jean-Michel Yves, Sylvain Cossery as a director on 1 July 2016
06 May 2016
Appointment of Mr Hamish John Carmichael Bennett as a director on 2 May 2016
...
... and 122 more events
13 Jan 1987
New director appointed
13 Oct 1986
Director resigned
05 Aug 1986
Return made up to 02/07/86; full list of members
29 Jul 1986
Full accounts made up to 31 December 1985
22 Jan 1971
Incorporation

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