APEX PHARMACEUTICALS LTD.
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 04528131
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of APEX PHARMACEUTICALS LTD. are www.apexpharmaceuticals.co.uk, and www.apex-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Apex Pharmaceuticals Ltd is a Private Limited Company. The company registration number is 04528131. Apex Pharmaceuticals Ltd has been working since 06 September 2002. The present status of the company is Active. The registered address of Apex Pharmaceuticals Ltd is C O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire Hp6 6fa. . SAMSON, Leonard is a Secretary of the company. PRINSLOO, Georg Frederick is a Director of the company. SAMSON, Leonard is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SAMSON, Darrel has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
SAMSON, Leonard
Appointed Date: 06 September 2002
Director
PRINSLOO, Georg Frederick
Appointed Date: 24 November 2005
75 years old
Director
SAMSON, Leonard
Appointed Date: 06 September 2002
83 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
SAMSON, Darrel
Resigned: 24 November 2005
Appointed Date: 06 September 2002
62 years old

Persons With Significant Control

Mr George Frederick Prinsloo
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

APEX PHARMACEUTICALS LTD. Events

02 Nov 2016
Accounts for a dormant company made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 30 September 2015
11 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
10 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 33 more events
10 Oct 2003
Return made up to 06/09/03; full list of members
31 May 2003
Registered office changed on 31/05/03 from: congress house 4TH floor lyon road harrow middlesex HA1 2UN
16 Sep 2002
New secretary appointed
16 Sep 2002
Secretary resigned
06 Sep 2002
Incorporation

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