NEUBOURG PHARMA (UK) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6JB

Company number 08804774
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 6JB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Headley House Parklands Railton Road Guildford Surrey GU2 9JX to 75 Springfield Road Chelmsford Essex CM2 6JB on 7 November 2016. The most likely internet sites of NEUBOURG PHARMA (UK) LIMITED are www.neubourgpharmauk.co.uk, and www.neubourg-pharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Neubourg Pharma Uk Limited is a Private Limited Company. The company registration number is 08804774. Neubourg Pharma Uk Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Neubourg Pharma Uk Limited is 75 Springfield Road Chelmsford Essex England Cm2 6jb. . MCGLYNN, Gabriel Thomas is a Director of the company. NEUBOURG, Thomas, Dr is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
MCGLYNN, Gabriel Thomas
Appointed Date: 06 December 2013
78 years old
Director
NEUBOURG, Thomas, Dr
Appointed Date: 08 September 2014
56 years old

Persons With Significant Control

Mr Gabriel Thomas Mcglynn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Thomas Neubourg
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

NEUBOURG PHARMA (UK) LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 December 2015
07 Nov 2016
Registered office address changed from Headley House Parklands Railton Road Guildford Surrey GU2 9JX to 75 Springfield Road Chelmsford Essex CM2 6JB on 7 November 2016
13 Oct 2016
Memorandum and Articles of Association
03 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1,000
...
... and 3 more events
16 Sep 2014
Resolutions
  • RES13 ‐ Subdivision 08/09/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2014
Statement of capital following an allotment of shares on 8 September 2014
  • GBP 1,000
16 Sep 2014
Change of share class name or designation
16 Sep 2014
Sub-division of shares on 8 September 2014
06 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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