ASPREVA PHARMACEUTICALS LIMITED
LONDON ASPREVA LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 05404490
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of ASPREVA PHARMACEUTICALS LIMITED are www.asprevapharmaceuticals.co.uk, and www.aspreva-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspreva Pharmaceuticals Limited is a Private Limited Company. The company registration number is 05404490. Aspreva Pharmaceuticals Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Aspreva Pharmaceuticals Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. MCCAIG, Derek Robert is a Director of the company. Director PHILLIPS, Helen Samantha, Dr has been resigned. Director RUSSELL, Philip Alan has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 29 March 2005
Director
MCCAIG, Derek Robert
Appointed Date: 08 April 2008
60 years old

Resigned Directors

Director
PHILLIPS, Helen Samantha, Dr
Resigned: 26 February 2010
Appointed Date: 04 February 2009
59 years old
Director
RUSSELL, Philip Alan
Resigned: 30 November 2008
Appointed Date: 30 March 2005
68 years old
Director
HUNTSMOOR LIMITED
Resigned: 30 March 2005
Appointed Date: 29 March 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 March 2005
Appointed Date: 29 March 2005

Persons With Significant Control

Galenica Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPREVA PHARMACEUTICALS LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
08 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
...
... and 38 more events
13 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005
Ad 07/04/05--------- £ si 999@1=999 £ ic 1/1000
13 Apr 2005
New director appointed
29 Mar 2005
Incorporation

ASPREVA PHARMACEUTICALS LIMITED Charges

16 July 2007
Rent deposit deed
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: Eclipse Nominees Limited
Description: £58,750 pursuant to clause 2.6 of the rent deposit deed.
22 March 2006
Rent deposit deed
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Eclipse Nominees Limited
Description: The amount from time to time standing to the credit of the…

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