Company number 07348627
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address THE GROVE CENTRE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LL
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Regent's Place 338 Euston Road London NW1 3BT to The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL on 13 March 2017; Termination of appointment of Dan Spiegelman as a director on 23 December 2016; Termination of appointment of Brent Blackburn as a director on 23 December 2016. The most likely internet sites of RAPIDSCAN PHARMA SOLUTIONS EU LIMITED are www.rapidscanpharmasolutionseu.co.uk, and www.rapidscan-pharma-solutions-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Rapidscan Pharma Solutions Eu Limited is a Private Limited Company.
The company registration number is 07348627. Rapidscan Pharma Solutions Eu Limited has been working since 17 August 2010.
The present status of the company is Active. The registered address of Rapidscan Pharma Solutions Eu Limited is The Grove Centre White Lion Road Amersham Buckinghamshire Hp7 9ll. . LIGNER, Emmanuel Francois Joel is a Director of the company. MONTAGUT, Etienne Louis Marie Robert is a Director of the company. NARAYAN, Adrian Ashwin is a Director of the company. Director BLACKBURN, Brent has been resigned. Director LANGE, Lou has been resigned. Director SPIEGELMAN, Dan has been resigned. The company operates in "Manufacture of pharmaceutical preparations".
Current Directors
Resigned Directors
Director
BLACKBURN, Brent
Resigned: 23 December 2016
Appointed Date: 17 August 2010
65 years old
Director
LANGE, Lou
Resigned: 23 December 2016
Appointed Date: 17 August 2010
77 years old
Director
SPIEGELMAN, Dan
Resigned: 23 December 2016
Appointed Date: 17 August 2010
67 years old
Persons With Significant Control
Rapidscanpharma Solutions Inc
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more
RAPIDSCAN PHARMA SOLUTIONS EU LIMITED Events
13 Mar 2017
Registered office address changed from Regent's Place 338 Euston Road London NW1 3BT to The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL on 13 March 2017
13 Mar 2017
Termination of appointment of Dan Spiegelman as a director on 23 December 2016
13 Mar 2017
Termination of appointment of Brent Blackburn as a director on 23 December 2016
13 Mar 2017
Termination of appointment of Lou Lange as a director on 23 December 2016
13 Mar 2017
Appointment of Etienne Louis Marie Robert Montagut as a director on 23 December 2016
...
... and 16 more events
09 May 2012
Registered office address changed from Regent?S Place 338 Euston Road London NW1 3BT United Kingdom on 9 May 2012
08 Sep 2011
Annual return made up to 17 August 2011 with full list of shareholders
19 Aug 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
04 Oct 2010
Appointment of Lou Lange as a director
17 Aug 2010
Incorporation