LANDOVE PHARMA (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07427804
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 100 ; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LANDOVE PHARMA (UK) LIMITED are www.landovepharmauk.co.uk, and www.landove-pharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landove Pharma Uk Limited is a Private Limited Company. The company registration number is 07427804. Landove Pharma Uk Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Landove Pharma Uk Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . TRUSTONE SERVICES LTD is a Secretary of the company. MARRINER, David Charles is a Director of the company. PAN-INVEST MANAGEMENT LTD is a Director of the company. ULKIAN INVESTMENTS LIMITED is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director DIACONESCU, Simona Maria has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
TRUSTONE SERVICES LTD
Appointed Date: 03 November 2010
Director
MARRINER, David Charles
Appointed Date: 03 November 2010
66 years old
Director
PAN-INVEST MANAGEMENT LTD
Appointed Date: 03 November 2010
Director
ULKIAN INVESTMENTS LIMITED
Appointed Date: 26 April 2013

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 2010
Appointed Date: 03 November 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 03 November 2010
Appointed Date: 03 November 2010
70 years old
Director
DIACONESCU, Simona Maria
Resigned: 26 April 2013
Appointed Date: 03 November 2010
50 years old

Persons With Significant Control

Vivian Nicolae Diaconescu
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LANDOVE PHARMA (UK) LIMITED Events

23 Mar 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 100
10 Jan 2017
Confirmation statement made on 17 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Registered office address changed from 18 Whitelands Crescent London SW18 5QY to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 16 August 2016
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 19 more events
16 Nov 2010
Appointment of Pan-Invest Management Ltd as a director
16 Nov 2010
Appointment of Trustone Services Ltd as a secretary
04 Nov 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
04 Nov 2010
Termination of appointment of Dunstana Davies as a director
03 Nov 2010
Incorporation

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