CONCORDIA INTERNATIONAL RX (UK) LIMITED
LONDON AMDIPHARM MERCURY COMPANY LIMITED MERCURY PHARMA MANAGEMENT SERVICES LIMITED GOLDSHIELD MANAGEMENT SERVICES LTD

Hellopages » City of London » City of London » EC4N 7BL

Company number 04678629
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr David Richard Williams as a secretary on 31 December 2016; Director's details changed for Mr Graeem Neville Duncan on 5 January 2017; Appointment of Mr Graeem Neville Duncan as a director on 31 December 2016. The most likely internet sites of CONCORDIA INTERNATIONAL RX (UK) LIMITED are www.concordiainternationalrxuk.co.uk, and www.concordia-international-rx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concordia International Rx Uk Limited is a Private Limited Company. The company registration number is 04678629. Concordia International Rx Uk Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Concordia International Rx Uk Limited is Capital House 85 King William Street London Ec4n 7bl. . WILLIAMS, David Richard is a Secretary of the company. AHMAD, Adeel is a Director of the company. DUNCAN, Graeme Neville is a Director of the company. KAMATH, Vikram Laxman is a Director of the company. Secretary GRIBBON, Angus John has been resigned. Secretary SULLY, Robert James has been resigned. Secretary VENKATESWARAN, Subramanian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEIGHTON, John has been resigned. Director PATEL, Rakesh Vinodrai has been resigned. Director RAMAN, Anand has been resigned. Director SCHWALBER, Philipp Theodor has been resigned. Director STONE, Lisa has been resigned. Director VAN TIGGELEN, Antonie Pieter has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
WILLIAMS, David Richard
Appointed Date: 31 December 2016
Director
AHMAD, Adeel
Appointed Date: 08 January 2016
52 years old
Director
DUNCAN, Graeme Neville
Appointed Date: 31 December 2016
51 years old
Director
KAMATH, Vikram Laxman
Appointed Date: 23 October 2012
48 years old

Resigned Directors

Secretary
GRIBBON, Angus John
Resigned: 03 December 2004
Appointed Date: 26 February 2003
Secretary
SULLY, Robert James
Resigned: 31 December 2016
Appointed Date: 25 July 2011
Secretary
VENKATESWARAN, Subramanian
Resigned: 24 June 2011
Appointed Date: 03 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
BEIGHTON, John
Resigned: 31 December 2016
Appointed Date: 08 September 2010
66 years old
Director
PATEL, Rakesh Vinodrai
Resigned: 19 May 2010
Appointed Date: 26 February 2003
59 years old
Director
RAMAN, Anand
Resigned: 23 October 2012
Appointed Date: 26 January 2011
58 years old
Director
SCHWALBER, Philipp Theodor
Resigned: 18 April 2012
Appointed Date: 02 March 2010
51 years old
Director
STONE, Lisa
Resigned: 18 April 2012
Appointed Date: 02 March 2010
63 years old
Director
VAN TIGGELEN, Antonie Pieter
Resigned: 08 January 2016
Appointed Date: 25 September 2013
55 years old

CONCORDIA INTERNATIONAL RX (UK) LIMITED Events

06 Jan 2017
Appointment of Mr David Richard Williams as a secretary on 31 December 2016
05 Jan 2017
Director's details changed for Mr Graeem Neville Duncan on 5 January 2017
05 Jan 2017
Appointment of Mr Graeem Neville Duncan as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Robert James Sully as a secretary on 31 December 2016
05 Jan 2017
Termination of appointment of John Beighton as a director on 31 December 2016
...
... and 72 more events
04 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2003
Secretary resigned
26 Feb 2003
Incorporation

CONCORDIA INTERNATIONAL RX (UK) LIMITED Charges

28 October 2016
Charge code 0467 8629 0005
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Collateral Agent)
Description: Contains fixed charge.
28 October 2016
Charge code 0467 8629 0004
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Collateral Agent)
Description: Contains fixed charge…
27 October 2016
Charge code 0467 8629 0003
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa (The Collateral Agent)
Description: Contains fixed charge…
27 October 2016
Charge code 0467 8629 0002
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa (The Collateral Agent)
Description: Contains fixed charge.
28 April 2004
Debenture
Delivered: 15 May 2004
Status: Satisfied on 5 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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