ESP PHARMA LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 05883657
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, UNITED KINGDOM, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ESP PHARMA LIMITED are www.esppharma.co.uk, and www.esp-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Esp Pharma Limited is a Private Limited Company. The company registration number is 05883657. Esp Pharma Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Esp Pharma Limited is Suite 105 Viglen House Alperton Lane Wembley London United Kingdom Ha0 1hd. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. WATSON, Belinda Jayne is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BUNYAN, Jill Margaret Ellen, Dr has been resigned. Director COLLIGON, Stuart has been resigned. Director KNIGHT, John Robert has been resigned. Director MOORE, Robin has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 21 July 2006
Director
WATSON, Belinda Jayne
Appointed Date: 19 February 2015
56 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006
Director
BUNYAN, Jill Margaret Ellen, Dr
Resigned: 09 March 2009
Appointed Date: 21 July 2006
60 years old
Director
COLLIGON, Stuart
Resigned: 09 March 2009
Appointed Date: 21 July 2006
55 years old
Director
KNIGHT, John Robert
Resigned: 19 February 2015
Appointed Date: 09 March 2009
61 years old
Director
MOORE, Robin
Resigned: 09 March 2009
Appointed Date: 21 July 2006
67 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006

ESP PHARMA LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
25 Feb 2015
Appointment of Mrs Belinda Jayne Watson as a director on 19 February 2015
...
... and 32 more events
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
21 Jul 2006
Incorporation

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