QLT OPHTHALMICS (UK), LTD.
LONDON QLT PHOTOTHERAPEUTICS LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 03291776
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Gregory Perry on 29 November 2016; Director's details changed for Gregory Perry on 29 November 2016; Termination of appointment of Gregory Perry as a director on 29 November 2016. The most likely internet sites of QLT OPHTHALMICS (UK), LTD. are www.qltophthalmicsuk.co.uk, and www.qlt-ophthalmics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qlt Ophthalmics Uk Ltd is a Private Limited Company. The company registration number is 03291776. Qlt Ophthalmics Uk Ltd has been working since 09 December 1996. The present status of the company is Active. The registered address of Qlt Ophthalmics Uk Ltd is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. PERRY, Gregory is a Director of the company. Director BUTCHOFSKY, Robert has been resigned. Director COURCHENE, Celia has been resigned. Director GALBRAITH, Kenneth Harry has been resigned. Director IBBOTT, William Glen has been resigned. Director JAGPAL, Sukhi has been resigned. Director LEVY, Julia Gerwing, Prof Dr has been resigned. Director NEWELL, William Joseph has been resigned. Director PERRY, Gregory has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 09 December 1996
Director
PERRY, Gregory
Appointed Date: 29 November 2016
65 years old

Resigned Directors

Director
BUTCHOFSKY, Robert
Resigned: 02 August 2012
Appointed Date: 01 January 2006
64 years old
Director
COURCHENE, Celia
Resigned: 23 November 2001
Appointed Date: 31 October 2000
63 years old
Director
GALBRAITH, Kenneth Harry
Resigned: 31 October 2000
Appointed Date: 12 December 1996
93 years old
Director
IBBOTT, William Glen
Resigned: 29 November 2016
Appointed Date: 16 January 2015
62 years old
Director
JAGPAL, Sukhi
Resigned: 16 January 2015
Appointed Date: 02 August 2012
51 years old
Director
LEVY, Julia Gerwing, Prof Dr
Resigned: 10 June 2002
Appointed Date: 12 December 1996
91 years old
Director
NEWELL, William Joseph
Resigned: 01 January 2006
Appointed Date: 10 June 2002
68 years old
Director
PERRY, Gregory
Resigned: 29 November 2016
Appointed Date: 29 November 2016
64 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

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

QLT OPHTHALMICS (UK), LTD. Events

20 Jan 2017
Director's details changed for Gregory Perry on 29 November 2016
20 Jan 2017
Director's details changed for Gregory Perry on 29 November 2016
05 Jan 2017
Termination of appointment of Gregory Perry as a director on 29 November 2016
05 Jan 2017
Director's details changed for Gregory Perry on 29 November 2016
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
...
... and 66 more events
18 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1996
Director resigned
09 Dec 1996
Incorporation

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