LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
LONDON BOVIS LEND LEASE PHARMACEUTICAL LIMITED BOVIS TANVEC LIMITED TANVEC LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 03133137
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Jennifer Draper as a secretary on 10 January 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of LEND LEASE PHARMACEUTICAL (EMEA) LIMITED are www.lendleasepharmaceuticalemea.co.uk, and www.lend-lease-pharmaceutical-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Lend Lease Pharmaceutical Emea Limited is a Private Limited Company. The company registration number is 03133137. Lend Lease Pharmaceutical Emea Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Lend Lease Pharmaceutical Emea Limited is 20 Triton Street Regent S Place London Nw1 3bf. . LEONARD, Peter Dominic is a Director of the company. MARTIN, Neil Christopher is a Director of the company. Secretary CUTTS, Alistair has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary HAGGETT, Jack Frederick has been resigned. Secretary MARTIN, Neil Christopher has been resigned. Secretary NICKLIN, Susan Patricia has been resigned. Secretary REA-PALMER, Bruce John has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAKER, Robert Charles has been resigned. Director DEW, Beverley Edward John has been resigned. Director FISHER, Robert, Dr has been resigned. Director FORBES, Graeme Bannerman has been resigned. Director GANDY, Paul Francis has been resigned. Director HAGGETT, Jack Frederick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENDERSON, Ian John has been resigned. Director HEYES, Michael has been resigned. Director JANSSENSWILLEN, Paul Henry has been resigned. Director LEONARD, Peter Dominic has been resigned. Director LEONARD, Peter Dominic has been resigned. Director REA-PALMER, Bruce John has been resigned. Director ROSS, Alastair Roderick has been resigned. Director SUTTON, David has been resigned. Director WADE, Phillip Alan has been resigned. Director WILKINSON, Peter Jeffrey has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LEONARD, Peter Dominic
Appointed Date: 17 October 2016
61 years old
Director
MARTIN, Neil Christopher
Appointed Date: 31 July 2014
58 years old

Resigned Directors

Secretary
CUTTS, Alistair
Resigned: 17 May 2013
Appointed Date: 14 March 2006
Secretary
DRAPER, Jennifer
Resigned: 10 January 2017
Appointed Date: 17 October 2016
Secretary
HAGGETT, Jack Frederick
Resigned: 01 June 2002
Appointed Date: 20 July 1998
Secretary
MARTIN, Neil Christopher
Resigned: 14 March 2006
Appointed Date: 22 September 2003
Secretary
NICKLIN, Susan Patricia
Resigned: 22 September 2003
Appointed Date: 01 June 2002
Secretary
REA-PALMER, Bruce John
Resigned: 20 July 1998
Appointed Date: 01 December 1995
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Director
BAKER, Robert Charles
Resigned: 20 July 1998
Appointed Date: 01 January 1996
73 years old
Director
DEW, Beverley Edward John
Resigned: 07 December 2012
Appointed Date: 08 October 2009
54 years old
Director
FISHER, Robert, Dr
Resigned: 11 March 2005
Appointed Date: 30 June 2004
65 years old
Director
FORBES, Graeme Bannerman
Resigned: 09 November 2009
Appointed Date: 01 June 2002
64 years old
Director
GANDY, Paul Francis
Resigned: 31 July 2014
Appointed Date: 03 February 2011
65 years old
Director
HAGGETT, Jack Frederick
Resigned: 30 June 2004
Appointed Date: 01 December 1995
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Director
HENDERSON, Ian John
Resigned: 20 July 1998
Appointed Date: 01 January 1996
78 years old
Director
HEYES, Michael
Resigned: 12 October 2016
Appointed Date: 01 August 2014
50 years old
Director
JANSSENSWILLEN, Paul Henry
Resigned: 28 February 2001
Appointed Date: 01 January 1996
69 years old
Director
LEONARD, Peter Dominic
Resigned: 03 February 2014
Appointed Date: 01 September 2005
61 years old
Director
LEONARD, Peter Dominic
Resigned: 11 October 2004
Appointed Date: 01 June 2002
61 years old
Director
REA-PALMER, Bruce John
Resigned: 20 July 1998
Appointed Date: 01 January 1996
76 years old
Director
ROSS, Alastair Roderick
Resigned: 01 July 1996
Appointed Date: 01 January 1996
86 years old
Director
SUTTON, David
Resigned: 31 January 2011
Appointed Date: 08 October 2009
62 years old
Director
WADE, Phillip Alan
Resigned: 17 November 2006
Appointed Date: 27 January 2005
62 years old
Director
WILKINSON, Peter Jeffrey
Resigned: 19 November 2004
Appointed Date: 01 January 1996
66 years old

Persons With Significant Control

Lendlease Construction Holdings (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED Events

10 Jan 2017
Termination of appointment of Jennifer Draper as a secretary on 10 January 2017
07 Jan 2017
Full accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
25 Oct 2016
Appointment of Peter Dominic Leonard as a director on 17 October 2016
24 Oct 2016
Appointment of Jennifer Draper as a secretary on 17 October 2016
...
... and 133 more events
07 Mar 1996
New director appointed
05 Jan 1996
Director resigned;new director appointed
05 Jan 1996
Secretary resigned;new secretary appointed
07 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1995
Incorporation

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED Charges

18 October 2002
Rent deposit deed
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Tanshire Holdings Limited
Description: The money standing to the credit of the account.
18 October 2002
Rent deposit deed
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Tanshire Holdings Limited
Description: All money standing to the credit of an account.
20 July 1998
Debenture
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge over all f/h and l/h property, together with…
20 July 1998
Debenture
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Tanshire Holdings PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1996
Mortgage debenture
Delivered: 19 September 1996
Status: Satisfied on 23 July 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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