MACOPHARMA (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DU

Company number 01986987
Status Active
Incorporation Date 7 February 1986
Company Type Private Limited Company
Address 11 OLD JEWRY, 8TH FLOOR, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 200,000 ; Secretary's details changed for Caroline Christiane Paule Hernu on 1 April 2016. The most likely internet sites of MACOPHARMA (UK) LIMITED are www.macopharmauk.co.uk, and www.macopharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macopharma Uk Limited is a Private Limited Company. The company registration number is 01986987. Macopharma Uk Limited has been working since 07 February 1986. The present status of the company is Active. The registered address of Macopharma Uk Limited is 11 Old Jewry 8th Floor London Ec2r 8du. . HERNU, Caroline Christiane Paule is a Secretary of the company. PRAMEX INTERNATIONAL LTD is a Secretary of the company. DE LAGRANGE-CHANCEL, Ronald Henri Francois is a Director of the company. Secretary BAUDSON, Marcel Alain has been resigned. Secretary BOUTEMY, Christian has been resigned. Secretary CARLES, Yohann has been resigned. Secretary DUBLY, Herve has been resigned. Secretary THOMASIN, Christian has been resigned. Secretary VAN DE PUTTE, Phillippe has been resigned. Director BAERT, Francis has been resigned. Director DEMAY, Serge has been resigned. Director DEMAY, Sylvie has been resigned. Director DUBLY, Herve has been resigned. Director FREMAUX, Benedicte has been resigned. Director GOUDALIEZ, Francis has been resigned. Director LIENARD, Charles has been resigned. Director MARCHANT, Jean-Eloi has been resigned. Director MULLIEZ, Philippe has been resigned. Director POLLET, Andre Regis Marie Ghislain has been resigned. Director VAN DE PUTTE, Gerard has been resigned. Director VAN DE PUTTE, Phillippe has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
HERNU, Caroline Christiane Paule
Appointed Date: 08 July 2013
Secretary
PRAMEX INTERNATIONAL LTD
Appointed Date: 07 April 2014
Director
DE LAGRANGE-CHANCEL, Ronald Henri Francois
Appointed Date: 13 February 2009
80 years old

Resigned Directors

Secretary
BAUDSON, Marcel Alain
Resigned: 15 July 2008
Appointed Date: 01 September 2006
Secretary
BOUTEMY, Christian
Resigned: 08 July 2013
Appointed Date: 01 November 2010
Secretary
CARLES, Yohann
Resigned: 01 September 2006
Appointed Date: 13 October 2004
Secretary
DUBLY, Herve
Resigned: 13 October 2004
Appointed Date: 31 May 1996
Secretary
THOMASIN, Christian
Resigned: 01 November 2010
Appointed Date: 15 July 2008
Secretary
VAN DE PUTTE, Phillippe
Resigned: 31 January 1996
Director
BAERT, Francis
Resigned: 01 January 2003
Appointed Date: 10 January 2000
71 years old
Director
DEMAY, Serge
Resigned: 01 January 2003
Appointed Date: 10 January 2000
76 years old
Director
DEMAY, Sylvie
Resigned: 01 January 2003
Appointed Date: 10 January 2000
74 years old
Director
DUBLY, Herve
Resigned: 28 June 2005
Appointed Date: 31 May 1996
61 years old
Director
FREMAUX, Benedicte
Resigned: 08 July 2013
Appointed Date: 04 July 2008
63 years old
Director
GOUDALIEZ, Francis
Resigned: 01 January 2003
Appointed Date: 10 January 2000
78 years old
Director
LIENARD, Charles
Resigned: 13 October 2004
Appointed Date: 10 January 2000
59 years old
Director
MARCHANT, Jean-Eloi
Resigned: 24 November 1997
88 years old
Director
MULLIEZ, Philippe
Resigned: 01 January 2003
Appointed Date: 31 May 1996
91 years old
Director
POLLET, Andre Regis Marie Ghislain
Resigned: 13 February 2009
Appointed Date: 28 June 2005
71 years old
Director
VAN DE PUTTE, Gerard
Resigned: 31 January 1996
94 years old
Director
VAN DE PUTTE, Phillippe
Resigned: 31 January 1996
92 years old

MACOPHARMA (UK) LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200,000
28 Apr 2016
Secretary's details changed for Caroline Christiane Paule Hernu on 1 April 2016
29 Mar 2016
Statement of capital on 29 March 2016
  • GBP 200,000
11 Mar 2016
Statement by Directors
...
... and 108 more events
09 Sep 1988
Return made up to 05/08/88; full list of members
14 Jul 1987
Return made up to 03/07/87; full list of members
07 Jul 1987
Full accounts made up to 31 December 1986
10 Jun 1986
Accounting reference date notified as 31/12
07 Feb 1986
Incorporation

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