MONMOUTH PHARMACEUTICALS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8EP

Company number 01809476
Status Active
Incorporation Date 17 April 1984
Company Type Private Limited Company
Address HAMPSHIRE INTERNATIONAL, BUSINESS PARK CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD; Register inspection address has been changed to 1 Kingdom Street London W2 6BD; Director's details changed for Mrs Amanda Miller on 3 January 2017. The most likely internet sites of MONMOUTH PHARMACEUTICALS LIMITED are www.monmouthpharmaceuticals.co.uk, and www.monmouth-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Basingstoke Rail Station is 2.3 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monmouth Pharmaceuticals Limited is a Private Limited Company. The company registration number is 01809476. Monmouth Pharmaceuticals Limited has been working since 17 April 1984. The present status of the company is Active. The registered address of Monmouth Pharmaceuticals Limited is Hampshire International Business Park Chineham Basingstoke Hampshire Rg24 8ep. . STRAWBRIDGE, Oliver is a Secretary of the company. LILLISTONE, Helen Alice is a Director of the company. MILLER, Amanda is a Director of the company. Secretary GUTHRIE, Anthony James has been resigned. Secretary HARRIS, Neil Charles has been resigned. Secretary MAY, Tatjana Anni Hilde has been resigned. Secretary RASCIO, Anthony A has been resigned. Secretary RUSSELL, Angus Charles has been resigned. Director BOWLING, James Nicholas has been resigned. Director EMMENS, Matthew William has been resigned. Director HARRIS, Neil Charles has been resigned. Director HARTLEY, Daniel William David has been resigned. Director LUCAS, Richard has been resigned. Director MARIS, Anthony P has been resigned. Director MAY, Tatjana Anni Hilde has been resigned. Director MORRIS, John Foulkes has been resigned. Director RASCIO, Anthony has been resigned. Director ROGALIN, Peter Michael has been resigned. Director RUS, Joseph has been resigned. Director RUSSELL, Angus Charles has been resigned. Director SPITZNAGEL, John Tetje has been resigned. Director STAHEL, Rolf has been resigned. Director TOTTEN, Joseph Wilson, Doctor has been resigned. Director TUSTIN, Timothy Peter Beckingham has been resigned. Director VUKOVICH, Bonnie has been resigned. Director VUKOVICH, Roberrt Anthonmy, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STRAWBRIDGE, Oliver
Appointed Date: 18 November 2015

Director
LILLISTONE, Helen Alice
Appointed Date: 17 March 2016
53 years old

Director
MILLER, Amanda
Appointed Date: 04 April 2014
54 years old

Resigned Directors

Secretary
GUTHRIE, Anthony James
Resigned: 30 September 2015
Appointed Date: 18 June 2008

Secretary
HARRIS, Neil Charles
Resigned: 04 April 2001
Appointed Date: 25 January 2000

Secretary
MAY, Tatjana Anni Hilde
Resigned: 18 June 2008
Appointed Date: 01 May 2001

Secretary
RASCIO, Anthony A
Resigned: 25 January 2000

Secretary
RUSSELL, Angus Charles
Resigned: 30 April 2001
Appointed Date: 05 April 2001

Director
BOWLING, James Nicholas
Resigned: 14 January 2015
Appointed Date: 18 June 2008
57 years old

Director
EMMENS, Matthew William
Resigned: 18 June 2008
Appointed Date: 12 March 2003
74 years old

Director
HARRIS, Neil Charles
Resigned: 04 April 2001
Appointed Date: 25 January 2000
70 years old

Director
HARTLEY, Daniel William David
Resigned: 04 April 2014
Appointed Date: 18 June 2008
57 years old

Director
LUCAS, Richard
Resigned: 24 March 2016
Appointed Date: 14 January 2015
52 years old

Director
MARIS, Anthony P
Resigned: 02 February 1996
92 years old

Director
MAY, Tatjana Anni Hilde
Resigned: 18 June 2008
Appointed Date: 01 May 2001
60 years old

Director
MORRIS, John Foulkes
Resigned: 31 March 1999
91 years old

Director
RASCIO, Anthony
Resigned: 25 January 2000
Appointed Date: 01 June 1999
83 years old

Director
ROGALIN, Peter Michael
Resigned: 04 July 2000
Appointed Date: 05 February 1996
83 years old

Director
RUS, Joseph
Resigned: 18 June 2008
Appointed Date: 30 June 2004
80 years old

Director
RUSSELL, Angus Charles
Resigned: 18 June 2008
Appointed Date: 25 January 2000
70 years old

Director
SPITZNAGEL, John Tetje
Resigned: 25 January 2000
Appointed Date: 01 June 1999
84 years old

Director
STAHEL, Rolf
Resigned: 12 March 2003
Appointed Date: 25 January 2000
81 years old

Director
TOTTEN, Joseph Wilson, Doctor
Resigned: 30 June 2004
Appointed Date: 25 January 2000
70 years old

Director
TUSTIN, Timothy Peter Beckingham
Resigned: 25 January 2000
Appointed Date: 01 April 1999
70 years old

Director
VUKOVICH, Bonnie
Resigned: 23 August 1993
80 years old

Director
VUKOVICH, Roberrt Anthonmy, Dr
Resigned: 31 May 1999
82 years old

MONMOUTH PHARMACEUTICALS LIMITED Events

17 Jan 2017
Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD
13 Jan 2017
Register inspection address has been changed to 1 Kingdom Street London W2 6BD
05 Jan 2017
Director's details changed for Mrs Amanda Miller on 3 January 2017
04 Jan 2017
Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 143 more events
19 Oct 1987
Return made up to 31/03/87; full list of members

19 Oct 1987
Return made up to 31/03/87; full list of members

14 Oct 1987
Dissolution discontinued

30 Jul 1987
Registered office changed on 30/07/87 from: 17 widegate street london E1 7HP

19 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

MONMOUTH PHARMACEUTICALS LIMITED Charges

23 December 1999
Debenture
Delivered: 6 January 2000
Status: Satisfied on 2 January 2002
Persons entitled: Dlj Capital Funding Inc.
Description: Fixed and floating charges over the undertaking and all…
6 July 1992
Letter of charge
Delivered: 23 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies standing to the crdit of any account of the…