N4 PHARMA PLC
LONDON ONZIMA VENTURES PLC ULTIMA NETWORKS PLC MICROVITEC PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC3V 0HR

Company number 01435584
Status Active
Incorporation Date 6 July 1979
Company Type Public Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 23 June 2016 GBP 8,452,781.5360 ; Satisfaction of charge 20 in full; Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016. The most likely internet sites of N4 PHARMA PLC are www.n4pharma.co.uk, and www.n4-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N4 Pharma Plc is a Public Limited Company. The company registration number is 01435584. N4 Pharma Plc has been working since 06 July 1979. The present status of the company is Active. The registered address of N4 Pharma Plc is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . LORRAINE YOUNG COMPANY SECRETARIES LIMITED is a Secretary of the company. BURNELL, Gavin John is a Director of the company. CAIRNS, Luke Sebastian is a Director of the company. MUGHAL, Humayun Akhter, Professor is a Director of the company. Secretary BARRON, Peter John has been resigned. Secretary BROOKS, Barry has been resigned. Secretary IMAM, Norren has been resigned. Secretary KLEIN, Anthony Philip has been resigned. Secretary LAWLER, Geoffrey James has been resigned. Secretary NUTTALL, David has been resigned. Secretary PIPER, Robert Jeffrey has been resigned. Secretary SAMPSON, Anthony Brian has been resigned. Director ADAMS, Robert William has been resigned. Director AITKEN, Alan, Dr has been resigned. Director BAILEY, James Malcolm has been resigned. Director BARRON, Peter John has been resigned. Director BEARPARK, Richard Mosely has been resigned. Director BROOKS, Barry has been resigned. Director COOKE, Michael Gordon has been resigned. Director HUSSAIN, Ali has been resigned. Director KLEIN, Anthony Philip has been resigned. Director LAWLER, Geoffrey James has been resigned. Director MARTINEZ-PEREZ, Juan Jose has been resigned. Director PICKARD, Geoff has been resigned. Director PIPER, Robert Jeffrey has been resigned. Director ROE, James Kenneth has been resigned. Director SAMPSON, Anthony Brian has been resigned. Director SWAN, Stephen Paul has been resigned. Director THOMS, Peter Young has been resigned. Director TURI, Matteo has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Appointed Date: 14 October 2015
Director
BURNELL, Gavin John
Appointed Date: 14 October 2015
48 years old
Director
CAIRNS, Luke Sebastian
Appointed Date: 14 October 2015
47 years old
Director
MUGHAL, Humayun Akhter, Professor
Appointed Date: 24 November 1998
72 years old

Resigned Directors

Secretary
BARRON, Peter John
Resigned: 04 March 2004
Appointed Date: 23 November 2001
Secretary
BROOKS, Barry
Resigned: 12 February 2001
Appointed Date: 04 May 1994
Secretary
IMAM, Norren
Resigned: 27 February 2015
Appointed Date: 16 October 2013
Secretary
KLEIN, Anthony Philip
Resigned: 14 October 2015
Appointed Date: 27 February 2015
Secretary
LAWLER, Geoffrey James
Resigned: 31 May 2001
Appointed Date: 12 February 2001
Secretary
NUTTALL, David
Resigned: 16 October 2013
Appointed Date: 28 July 2008
Secretary
PIPER, Robert Jeffrey
Resigned: 28 July 2008
Appointed Date: 05 March 2004
Secretary
SAMPSON, Anthony Brian
Resigned: 04 May 1994
Director
ADAMS, Robert William
Resigned: 30 January 1993
77 years old
Director
AITKEN, Alan, Dr
Resigned: 19 June 2002
Appointed Date: 27 June 1995
83 years old
Director
BAILEY, James Malcolm
Resigned: 31 December 1998
80 years old
Director
BARRON, Peter John
Resigned: 01 December 2014
83 years old
Director
BEARPARK, Richard Mosely
Resigned: 31 January 2009
Appointed Date: 01 October 2007
76 years old
Director
BROOKS, Barry
Resigned: 12 February 2001
Appointed Date: 27 June 1995
66 years old
Director
COOKE, Michael Gordon
Resigned: 31 December 1992
77 years old
Director
HUSSAIN, Ali
Resigned: 25 June 1998
Appointed Date: 14 April 1998
78 years old
Director
KLEIN, Anthony Philip
Resigned: 14 October 2015
Appointed Date: 29 July 2008
73 years old
Director
LAWLER, Geoffrey James
Resigned: 31 May 2001
Appointed Date: 23 July 1999
56 years old
Director
MARTINEZ-PEREZ, Juan Jose
Resigned: 14 April 1994
88 years old
Director
PICKARD, Geoff
Resigned: 12 February 2001
Appointed Date: 15 December 1998
79 years old
Director
PIPER, Robert Jeffrey
Resigned: 28 July 2008
Appointed Date: 26 October 2004
68 years old
Director
ROE, James Kenneth
Resigned: 26 November 1997
Appointed Date: 01 June 1993
90 years old
Director
SAMPSON, Anthony Brian
Resigned: 16 April 1998
70 years old
Director
SWAN, Stephen Paul
Resigned: 28 May 1999
Appointed Date: 24 November 1998
62 years old
Director
THOMS, Peter Young
Resigned: 24 July 2007
Appointed Date: 29 April 2002
80 years old
Director
TURI, Matteo
Resigned: 06 July 2011
Appointed Date: 01 April 2011
54 years old

N4 PHARMA PLC Events

30 Mar 2017
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 8,452,781.5360
08 Mar 2017
Satisfaction of charge 20 in full
22 Dec 2016
Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016
07 Nov 2016
Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 November 2016
14 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 240 more events
17 Jun 1994
Statement of affairs
17 Jun 1994
Ad 17/03/94--------- £ si [email protected]
09 Jun 1994
Ad 20/05/94--------- £ si [email protected]=9 £ ic 3190816/3190825
05 Jun 1994
Return made up to 09/05/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
27 May 1994
Secretary resigned;new secretary appointed

N4 PHARMA PLC Charges

20 September 2009
Legal charge
Delivered: 30 September 2009
Status: Satisfied on 19 April 2016
Persons entitled: National Westminster Bank PLC
Description: Cognito house fordton trading estate crediton devon t/n…
31 March 2009
Debenture
Delivered: 7 April 2009
Status: Satisfied on 8 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2005
An omnibus guarantee and set-off agreement
Delivered: 5 October 2005
Status: Satisfied on 7 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
27 December 2004
Mortgage
Delivered: 14 January 2005
Status: Satisfied on 7 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H cognito house fordton trading estate crediton devon…
24 May 2002
Debenture deed
Delivered: 1 June 2002
Status: Satisfied on 24 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
Mortgage
Delivered: 26 April 2002
Status: Satisfied on 24 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the east side of bolling rd…
9 March 1998
Deposit deed
Delivered: 30 March 1998
Status: Satisfied on 19 June 2002
Persons entitled: Harvey Investments Limited
Description: All the company's right title and interest in and to the…
17 September 1997
Debenture
Delivered: 19 September 1997
Status: Satisfied on 19 June 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1993
Fixed equitable charge
Delivered: 13 December 1993
Status: Satisfied on 19 May 1997
Persons entitled: Griffin Factors Limited
Description: All book debts, invoice debts, accounts, notes, bills…
6 December 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 19 June 2002
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the east side of conway street…
6 December 1993
Fixed and floating charge
Delivered: 14 December 1993
Status: Satisfied on 19 June 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1993
Assignment
Delivered: 8 October 1993
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
20 September 1993
Legal charge
Delivered: 6 October 1993
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: Logitek house bradley lane standish greater manchester t/n…
20 September 1993
Legal mortgage
Delivered: 30 September 1993
Status: Satisfied on 10 February 1994
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of bradley lane…
9 December 1991
Debenture
Delivered: 17 December 1991
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1991
Credit agreement
Delivered: 7 February 1991
Status: Satisfied on 14 February 1992
Persons entitled: Close Brothers Limited
Description: All the right, title, interest in and to all sums payable…
30 August 1990
Mortgage debenture
Delivered: 5 September 1990
Status: Satisfied on 10 February 1994
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h land & buildings on the east…
22 March 1983
Supplemental legal charge
Delivered: 23 March 1983
Status: Satisfied
Persons entitled: Technical Development Capital Limited
Description: Fixed charge on the book debts and other debts due or owing…
10 July 1981
Composite mortgage
Delivered: 21 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1) the goods 2) the benefit of all contract, conditions…
27 March 1981
Letter of charge
Delivered: 15 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys from time to time standing to the credit of the…
24 November 1980
Mortgage debenture
Delivered: 28 November 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…

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