Company number 04522142
Status Active
Incorporation Date 30 August 2002
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 one hundred and four events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016
GBP 99
; 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. The most likely internet sites of FOCUS PHARMACEUTICALS LIMITED are www.focuspharmaceuticals.co.uk, and www.focus-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 Pharmaceuticals Limited is a Private Limited Company.
The company registration number is 04522142. Focus Pharmaceuticals Limited has been working since 30 August 2002.
The present status of the company is Active. The registered address of Focus Pharmaceuticals 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. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GRETHE, Richard Paul has been resigned. Secretary LEAVER, Linda has been resigned. Secretary MAGINLEY, Bronson Raymond has been resigned. Secretary SULLY, Robert James has been resigned. Director BEIGHTON, John has been resigned. Director BROWN, Roland Alexander has been resigned. Director CRESSWELL, Mark has been resigned. Director GRETHE, Richard Paul has been resigned. Director LEAVER, Andrew Derrick has been resigned. Director MAGINLEY, Bronson Raymond has been resigned. Director VAN TIGGELEN, Antonie Pieter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of pharmaceutical preparations".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2002
Appointed Date: 30 August 2002
Secretary
LEAVER, Linda
Resigned: 01 October 2003
Appointed Date: 28 October 2002
Director
BEIGHTON, John
Resigned: 31 December 2016
Appointed Date: 01 October 2014
66 years old
Director
CRESSWELL, Mark
Resigned: 01 October 2014
Appointed Date: 28 October 2002
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2002
Appointed Date: 30 August 2002
FOCUS PHARMACEUTICALS LIMITED Events
11 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
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
...
... and 94 more events
02 Dec 2002
Company name changed westloch LTD\certificate issued on 02/12/02
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
17 Sep 2002
Registered office changed on 17/09/02 from: 39A leicester road salford manchester M7 4AS
30 Aug 2002
Incorporation
28 October 2016
Charge code 0452 2142 0007
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Collateral Agent)
Description: UK trademark registration numbers 2401302 2401301 2346709…
28 October 2016
Charge code 0452 2142 0006
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Collateral Agent)
Description: UK trademark registration numbers 2401302 2401301 2346709…
18 December 2015
Charge code 0452 2142 0005
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa (The 'Collateral Agent')
Description: UK trademark registration numbers…
18 December 2015
Charge code 0452 2142 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa (The "Collateral Agent")
Description: UK trademark registration numbers 2401302 2401301 2346709…
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…
17 March 2005
Fixed and floating charge
Delivered: 24 March 2005
Status: Satisfied
on 27 September 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 2003
Debenture
Delivered: 25 November 2003
Status: Satisfied
on 12 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…