RMR PHARMACEUTICALS LIMITED
LONDON CALENTON LTD

Hellopages » City of London » City of London » EC4N 7BL

Company number 04513570
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are 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; Appointment of Mr Graeme Neville Duncan as a director on 31 December 2016. The most likely internet sites of RMR PHARMACEUTICALS LIMITED are www.rmrpharmaceuticals.co.uk, and www.rmr-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.Rmr Pharmaceuticals Limited is a Private Limited Company. The company registration number is 04513570. Rmr Pharmaceuticals Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Rmr 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 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 "Non-trading company".


Current Directors

Secretary
WILLIAMS, David Richard
Appointed Date: 31 December 2016
Director
AHMAD, Adeel
Appointed Date: 08 January 2016
52 years old
Director
DUNCAN, Graeme Neville
Appointed Date: 31 December 2016
51 years old
Director
KAMATH, Vikram Laxman
Appointed Date: 31 December 2016
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2002
Appointed Date: 16 August 2002
Secretary
GRETHE, Richard Paul
Resigned: 01 October 2014
Appointed Date: 01 March 2005
Secretary
LEAVER, Linda
Resigned: 01 October 2003
Appointed Date: 28 October 2002
Secretary
MAGINLEY, Bronson Raymond
Resigned: 01 March 2005
Appointed Date: 01 October 2003
Secretary
SULLY, Robert
Resigned: 31 December 2016
Appointed Date: 01 October 2014
Director
BEIGHTON, John
Resigned: 31 December 2016
Appointed Date: 01 October 2014
66 years old
Director
BROWN, Roland Alexander
Resigned: 01 October 2014
Appointed Date: 28 October 2002
54 years old
Director
CRESSWELL, Mark
Resigned: 01 October 2014
Appointed Date: 28 October 2002
58 years old
Director
GRETHE, Richard Paul
Resigned: 01 October 2014
Appointed Date: 01 March 2005
53 years old
Director
LEAVER, Andrew Derrick
Resigned: 01 August 2004
Appointed Date: 28 October 2002
62 years old
Director
MAGINLEY, Bronson Raymond
Resigned: 01 October 2014
Appointed Date: 28 October 2002
63 years old
Director
VAN TIGGELEN, Antonie Pieter
Resigned: 08 January 2016
Appointed Date: 01 October 2014
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2002
Appointed Date: 16 August 2002

RMR PHARMACEUTICALS LIMITED Events

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
05 Jan 2017
Termination of appointment of Robert Sully as a secretary on 31 December 2016
...
... and 72 more events
28 Nov 2002
Company name changed calenton LTD\certificate issued on 28/11/02
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
04 Sep 2002
Registered office changed on 04/09/02 from: 39A leicester road salford manchester M7 4AS
16 Aug 2002
Incorporation

RMR PHARMACEUTICALS LIMITED Charges

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…

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