LDN PHARMA LIMITED
LONDON

Hellopages » Greater London » Camden » EC1M 3AB

Company number 09400979
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address LOCKE LORD (UK) LLP, 201, BISHOPSGATE, LONDON, GREATER LONDON, UNITED KINGDOM, EC1M 3AB
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of LDN PHARMA LIMITED are www.ldnpharma.co.uk, and www.ldn-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ldn Pharma Limited is a Private Limited Company. The company registration number is 09400979. Ldn Pharma Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Ldn Pharma Limited is Locke Lord Uk Llp 201 Bishopsgate London Greater London United Kingdom Ec1m 3ab. . BURTON, Graham Henry is a Director of the company. DALGLEISH, Angus George, Dr is a Director of the company. MITCHELL, Michael Dennis, Henry is a Director of the company. SWEENEY, Paul Joseph is a Director of the company. THOMPSON, Ian is a Director of the company. Director GORDON, Michael Thomas has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
BURTON, Graham Henry
Appointed Date: 15 July 2015
75 years old
Director
DALGLEISH, Angus George, Dr
Appointed Date: 21 April 2015
75 years old
Director
MITCHELL, Michael Dennis, Henry
Appointed Date: 07 May 2015
75 years old
Director
SWEENEY, Paul Joseph
Appointed Date: 21 April 2015
57 years old
Director
THOMPSON, Ian
Appointed Date: 21 April 2015
44 years old

Resigned Directors

Director
GORDON, Michael Thomas
Resigned: 17 February 2015
Appointed Date: 22 January 2015
71 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 February 2015
Appointed Date: 22 January 2015

Persons With Significant Control

Mr Paul Joseph Sweeney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LDN PHARMA LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 January 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Confirmation statement made on 31 July 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
01 Dec 2015
Registered office address changed from Locke Lord (Uk) Llp 201, Bishopsgate Aldermaston London Greater London EC1M 3AB United Kingdom to Locke Lord (Uk) Llp 201, Bishopsgate London Greater London EC1M 3AB on 1 December 2015
...
... and 7 more events
21 Apr 2015
Appointment of Mr Paul Joseph Sweeney as a director on 21 April 2015
21 Apr 2015
Appointment of Mr Ian Thompson as a director on 21 April 2015
17 Feb 2015
Termination of appointment of @Ukplc Client Director Ltd as a director on 17 February 2015
17 Feb 2015
Termination of appointment of Michael Thomas Gordon as a director on 17 February 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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