PHARMATHENE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 06534363
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of PHARMATHENE UK LIMITED are www.pharmatheneuk.co.uk, and www.pharmathene-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Pharmathene Uk Limited is a Private Limited Company. The company registration number is 06534363. Pharmathene Uk Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Pharmathene Uk Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. GILL, John is a Director of the company. MACNEILL, Philip is a Director of the company. Secretary HOGAN LOVELLS CORPORATE SERVICES LIMITED has been resigned. Director CAMUT, Christopher has been resigned. Director CHANG, Linda Lu Hsing has been resigned. Director REINHART, Charles Augustine has been resigned. Director RICHMAN, Eric I has been resigned. Director WRIGHT, David has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 09 March 2011
Director
GILL, John
Appointed Date: 11 March 2015
73 years old
Director
MACNEILL, Philip
Appointed Date: 30 April 2015
72 years old

Resigned Directors

Secretary
HOGAN LOVELLS CORPORATE SERVICES LIMITED
Resigned: 09 March 2011
Appointed Date: 14 March 2008
Director
CAMUT, Christopher
Resigned: 09 April 2010
Appointed Date: 14 March 2008
63 years old
Director
CHANG, Linda Lu Hsing
Resigned: 30 April 2015
Appointed Date: 09 November 2011
59 years old
Director
REINHART, Charles Augustine
Resigned: 08 September 2011
Appointed Date: 28 April 2010
65 years old
Director
RICHMAN, Eric I
Resigned: 11 March 2015
Appointed Date: 28 April 2010
64 years old
Director
WRIGHT, David
Resigned: 11 May 2010
Appointed Date: 14 March 2008
78 years old

Persons With Significant Control

Pharmathene, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHARMATHENE UK LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
30 Sep 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Appointment of John Gill as a director on 11 March 2015
...
... and 29 more events
17 Feb 2010
Director's details changed for Mr David Wright on 9 February 2010
17 Feb 2010
Director's details changed for Mr Christopher Camut on 9 February 2010
05 Apr 2009
Return made up to 14/03/09; full list of members
18 Mar 2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
14 Mar 2008
Incorporation

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