BIOMARIN (U.K.) LTD.
LONDON

Hellopages » Greater London » Camden » WC1A 2SL

Company number 07112051
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 10 BLOOMSBURY WAY, LONDON, WC1A 2SL
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Chay Bradwen Morgan as a director on 1 June 2016. The most likely internet sites of BIOMARIN (U.K.) LTD. are www.biomarinuk.co.uk, and www.biomarin-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biomarin U K Ltd is a Private Limited Company. The company registration number is 07112051. Biomarin U K Ltd has been working since 23 December 2009. The present status of the company is Active. The registered address of Biomarin U K Ltd is 10 Bloomsbury Way London Wc1a 2sl. . DAVIS, George Eric is a Secretary of the company. DAVIS, George Eric is a Director of the company. MORGAN, Chay Bradwen is a Director of the company. MORRIS, Richard Gideon is a Director of the company. Secretary ILETT, John Edward has been resigned. Director ASELAGE, Stephen Joseph has been resigned. Director GLASS, Steven John has been resigned. Director ILETT, John Edward has been resigned. Director LENNERTZ JR, James Karin has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
DAVIS, George Eric
Appointed Date: 23 December 2009
Director
DAVIS, George Eric
Appointed Date: 23 December 2009
54 years old
Director
MORGAN, Chay Bradwen
Appointed Date: 01 June 2016
57 years old
Director
MORRIS, Richard Gideon
Appointed Date: 31 March 2014
52 years old

Resigned Directors

Secretary
ILETT, John Edward
Resigned: 31 May 2010
Appointed Date: 03 February 2010
Director
ASELAGE, Stephen Joseph
Resigned: 15 October 2012
Appointed Date: 03 February 2010
74 years old
Director
GLASS, Steven John
Resigned: 03 February 2010
Appointed Date: 23 December 2009
58 years old
Director
ILETT, John Edward
Resigned: 31 May 2010
Appointed Date: 03 February 2010
57 years old
Director
LENNERTZ JR, James Karin
Resigned: 31 March 2014
Appointed Date: 27 September 2012
72 years old

Persons With Significant Control

Biomarin Pharmaceutical Inc.
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

BIOMARIN (U.K.) LTD. Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
03 Nov 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Appointment of Chay Bradwen Morgan as a director on 1 June 2016
18 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
27 Nov 2015
Registered office address changed from 3rd Floor 164 Shaftesbury Avenue London WC2H 8HL to 10 Bloomsbury Way London WC1A 2SL on 27 November 2015
...
... and 18 more events
10 Feb 2010
Appointment of Stephen Aselage as a director
10 Feb 2010
Appointment of John Edward Ilett as a director
10 Feb 2010
Appointment of John Edward Ilett as a secretary
10 Feb 2010
Termination of appointment of Steven Glass as a director
23 Dec 2009
Incorporation

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