TERSAN PHARMACEUTICALS LTD.
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9RE

Company number 03475836
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address YORK HOUSE CHURCH LANE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9RE
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of TERSAN PHARMACEUTICALS LTD. are www.tersanpharmaceuticals.co.uk, and www.tersan-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Tersan Pharmaceuticals Ltd is a Private Limited Company. The company registration number is 03475836. Tersan Pharmaceuticals Ltd has been working since 03 December 1997. The present status of the company is Active. The registered address of Tersan Pharmaceuticals Ltd is York House Church Lane Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9re. . PRUDHOE, Sandra Jean is a Secretary of the company. PRUDHOE, Terence Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
PRUDHOE, Sandra Jean
Appointed Date: 03 December 1997

Director
PRUDHOE, Terence Edward
Appointed Date: 03 December 1997
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Terence Edward Prudhoe
Notified on: 3 December 2016
85 years old
Nature of control: Ownership of shares – 75% or more

TERSAN PHARMACEUTICALS LTD. Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 January 2016
30 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

20 Oct 2015
Accounts for a dormant company made up to 31 January 2015
16 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100

...
... and 37 more events
17 Dec 1997
Secretary resigned
17 Dec 1997
Director resigned
17 Dec 1997
New secretary appointed
17 Dec 1997
New director appointed
03 Dec 1997
Incorporation