GRIFOLS UK LIMITED
LONDON ALPHA THERAPEUTIC U.K. LIMITED

Hellopages » Greater London » Camden » WC1R 4BZ
Company number 01456099
Status Active
Incorporation Date 23 October 1979
Company Type Private Limited Company
Address C/O GREGORY ROWCLIFFE & MILNERS, 1 BEDFORD ROW, LONDON, WC1R 4BZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GRIFOLS UK LIMITED are www.grifolsuk.co.uk, and www.grifols-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grifols Uk Limited is a Private Limited Company. The company registration number is 01456099. Grifols Uk Limited has been working since 23 October 1979. The present status of the company is Active. The registered address of Grifols Uk Limited is C O Gregory Rowcliffe Milners 1 Bedford Row London Wc1r 4bz. . MURRAY, Michael is a Secretary of the company. ARROYO, Alfredo is a Director of the company. BLACKMORE, Paula Karen is a Director of the company. LLOVERAS CALVO, Montserrat is a Director of the company. MONTBLANCH, Miguel Pascual is a Director of the company. Secretary BARBER, Barry John has been resigned. Secretary MARSHALL, Ian David has been resigned. Director BARBER, Barry John has been resigned. Director GRIFOLS ROURA, Victor has been resigned. Director MARSHALL, Ian David has been resigned. Director MATVELD, Harry Edward has been resigned. Director MCDONNELL, Mark Christopher has been resigned. Director RICH, Gregory Gene has been resigned. Director ROCA, Ramon Riera has been resigned. Director SHIMOSAKON, Akira has been resigned. Director YORIHIRO, Hikosuke has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MURRAY, Michael
Appointed Date: 01 January 2006
Director
ARROYO, Alfredo
Appointed Date: 16 June 2009
68 years old
Director
BLACKMORE, Paula Karen
Appointed Date: 16 July 2014
60 years old
Director
LLOVERAS CALVO, Montserrat
Appointed Date: 16 June 2009
64 years old
Director
MONTBLANCH, Miguel Pascual
Appointed Date: 16 July 2014
66 years old

Resigned Directors

Secretary
BARBER, Barry John
Resigned: 31 December 2005
Appointed Date: 01 September 1996
Secretary
MARSHALL, Ian David
Resigned: 31 August 1996
Director
BARBER, Barry John
Resigned: 31 December 2007
83 years old
Director
GRIFOLS ROURA, Victor
Resigned: 16 June 2009
Appointed Date: 14 May 1998
76 years old
Director
MARSHALL, Ian David
Resigned: 30 December 1999
74 years old
Director
MATVELD, Harry Edward
Resigned: 21 April 1998
Appointed Date: 18 January 1994
88 years old
Director
MCDONNELL, Mark Christopher
Resigned: 16 July 2014
Appointed Date: 01 January 2006
69 years old
Director
RICH, Gregory Gene
Resigned: 21 April 1998
Appointed Date: 29 September 1995
74 years old
Director
ROCA, Ramon Riera
Resigned: 16 July 2014
Appointed Date: 16 June 2009
71 years old
Director
SHIMOSAKON, Akira
Resigned: 29 September 1995
79 years old
Director
YORIHIRO, Hikosuke
Resigned: 18 January 1994
97 years old

Persons With Significant Control

Grifols Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRIFOLS UK LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Statement of company's objects
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Register(s) moved to registered inspection location Byron House Cambridge Business Park Cambridge CB4 0WZ
...
... and 104 more events
08 Jan 1987
Accounts for a small company made up to 31 August 1986
08 Jan 1987
Return made up to 19/01/87; full list of members
30 Jun 1986
Registered office changed on 30/06/86 from: 12 buckingham street london WC2N 6DF
30 Jun 1986
Registered office changed on 30/06/86 from: 12 buckingham street, london WC2N 6DF
13 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Similar Companies

GRIFO LTD GRIFOBOX LTD GRIFON ROAD MANAGEMENT COMPANY LIMITED GRIFONA LIMITED GRIFONAS FINANCE NO.1 PLC GRIFONAS HOLDINGS LIMITED GRIFSA LTD