HAYS PHARMA LIMITED
JAMES HARVARD PHARMACEUTICAL LIMITED DNA VENTURES (GROUP) LIMITED BIOINSOURCE LTD

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Company number 04418400
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 250 EUSTON ROAD, LONDON, NW1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HAYS PHARMA LIMITED are www.hayspharma.co.uk, and www.hays-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Hays Pharma Limited is a Private Limited Company. The company registration number is 04418400. Hays Pharma Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Hays Pharma Limited is 250 Euston Road London Nw1 2af. . HAYS NOMINEES LIMITED is a Secretary of the company. HARRINGTON, John is a Director of the company. VENABLES, Paul is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary BROADFOOT, Victoria has been resigned. Secretary SIMPSON, Karl has been resigned. Secretary WILLIS, Chloe has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROADFOOT, Victoria has been resigned. Director DUQUENOY, Philip James has been resigned. Director DUQUENOY, Philip James has been resigned. Director JACKSON, Richard has been resigned. Director MCRAE, Andrew James has been resigned. Director ROGERS, Stewart James has been resigned. Director STAMPER, Christopher Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYS NOMINEES LIMITED
Appointed Date: 18 December 2008
Director
HARRINGTON, John
Appointed Date: 28 January 2016
63 years old
Director
VENABLES, Paul
Appointed Date: 23 February 2007
64 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 17 December 2008
Appointed Date: 23 February 2007
Secretary
BROADFOOT, Victoria
Resigned: 23 February 2007
Appointed Date: 23 February 2004
Secretary
SIMPSON, Karl
Resigned: 23 February 2004
Appointed Date: 04 June 2003
Secretary
WILLIS, Chloe
Resigned: 04 June 2003
Appointed Date: 17 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Director
BROADFOOT, Victoria
Resigned: 23 February 2007
Appointed Date: 17 April 2002
54 years old
Director
DUQUENOY, Philip James
Resigned: 16 October 2010
Appointed Date: 29 June 2007
55 years old
Director
DUQUENOY, Philip James
Resigned: 23 February 2007
Appointed Date: 29 November 2005
55 years old
Director
JACKSON, Richard
Resigned: 17 December 2010
Appointed Date: 23 February 2007
54 years old
Director
MCRAE, Andrew James
Resigned: 11 April 2008
Appointed Date: 23 February 2007
67 years old
Director
ROGERS, Stewart James
Resigned: 23 February 2007
Appointed Date: 23 February 2004
72 years old
Director
STAMPER, Christopher Ian
Resigned: 28 January 2016
Appointed Date: 17 December 2010
50 years old

HAYS PHARMA LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Feb 2016
Accounts for a dormant company made up to 30 June 2015
02 Feb 2016
Appointment of Mr John Harrington as a director on 28 January 2016
02 Feb 2016
Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016
...
... and 80 more events
10 Jun 2003
Company name changed bioinsource LTD\certificate issued on 10/06/03
25 Mar 2003
Particulars of mortgage/charge
09 Mar 2003
Accounting reference date shortened from 30/04/03 to 31/03/03
17 Apr 2002
Secretary resigned
17 Apr 2002
Incorporation

HAYS PHARMA LIMITED Charges

30 November 2005
Composite guarantee and debenture
Delivered: 10 December 2005
Status: Satisfied on 6 August 2012
Persons entitled: Octopus Asset Management Limited as Trusteeb for the Security Beneficiaries(The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
15 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2003
Fixed and floating charge
Delivered: 25 March 2003
Status: Satisfied on 2 June 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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