FOCUS PHARMA HOLDINGS LIMITED
LONDON NO 641 LEICESTER LIMITED

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

Company number 06317129
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 46460 - Wholesale of pharmaceutical goods, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr David Richard Williams as a secretary on 31 December 2016; Appointment of Mr Vikram Laxman Kamath as a director on 31 December 2016; Appointment of Mr Graeme Neville Duncan as a director on 31 December 2016. The most likely internet sites of FOCUS PHARMA HOLDINGS LIMITED are www.focuspharmaholdings.co.uk, and www.focus-pharma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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.Focus Pharma Holdings Limited is a Private Limited Company. The company registration number is 06317129. Focus Pharma Holdings Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Focus Pharma Holdings 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 GRETHE, Richard Paul has been resigned. Secretary SULLY, Robert James has been resigned. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director BEIGHTON, John has been resigned. Director BRANDON, John Robert has been resigned. Director BROOMBERG, Ashley Dan has been resigned. Director BROWN, Roland Alexander has been resigned. Director CHALONER, Thomas Eric has been resigned. Director CRESSWELL, Mark has been resigned. Director GRETHE, Richard Paul has been resigned. Director MAGINLEY, Bronson Raymond has been resigned. Director VAN TIGGELEN, Antonie Pieter has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


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: 31 December 2016
48 years old

Resigned Directors

Secretary
GRETHE, Richard Paul
Resigned: 01 October 2014
Appointed Date: 19 October 2007
Secretary
SULLY, Robert James
Resigned: 31 December 2016
Appointed Date: 01 October 2014
Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 18 July 2007
Director
BEIGHTON, John
Resigned: 31 December 2016
Appointed Date: 01 October 2014
66 years old
Director
BRANDON, John Robert
Resigned: 01 October 2014
Appointed Date: 30 September 2013
81 years old
Director
BROOMBERG, Ashley Dan
Resigned: 01 July 2012
Appointed Date: 19 October 2007
55 years old
Director
BROWN, Roland Alexander
Resigned: 01 October 2014
Appointed Date: 19 October 2007
54 years old
Director
CHALONER, Thomas Eric
Resigned: 30 September 2013
Appointed Date: 01 July 2012
62 years old
Director
CRESSWELL, Mark
Resigned: 01 October 2014
Appointed Date: 19 October 2007
58 years old
Director
GRETHE, Richard Paul
Resigned: 01 October 2014
Appointed Date: 19 October 2007
53 years old
Director
MAGINLEY, Bronson Raymond
Resigned: 01 October 2014
Appointed Date: 19 October 2007
63 years old
Director
VAN TIGGELEN, Antonie Pieter
Resigned: 08 January 2016
Appointed Date: 01 October 2014
55 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 19 October 2007
Appointed Date: 18 July 2007

FOCUS PHARMA HOLDINGS LIMITED Events

06 Jan 2017
Appointment of Mr David Richard Williams as a secretary on 31 December 2016
05 Jan 2017
Appointment of Mr Vikram Laxman Kamath as a director on 31 December 2016
05 Jan 2017
Appointment of Mr Graeme Neville Duncan as a director on 31 December 2016
05 Jan 2017
Termination of appointment of John Beighton as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Robert James Sully as a secretary on 31 December 2016
...
... and 79 more events
27 Oct 2007
New secretary appointed;new director appointed
27 Oct 2007
Director resigned
27 Oct 2007
Secretary resigned
26 Oct 2007
Particulars of mortgage/charge
18 Jul 2007
Incorporation

FOCUS PHARMA HOLDINGS LIMITED Charges

28 October 2016
Charge code 0631 7129 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 0631 7129 0004
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Collateral Agent)
Description: Contains fixed charge…
18 December 2015
Charge code 0631 7129 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa (The "Collateral Agent")
Description: Contains fixed charge.
18 December 2015
Charge code 0631 7129 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa (The "Colleteral Agent")
Description: Contains fixed charge…
19 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 3 September 2014
Persons entitled: Matrix Private Equity Partners LLP
Description: Fixed and floating charges over the undertaking and all…

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