SEPAL PHARMA PLC
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 05478272
Status Active
Incorporation Date 10 June 2005
Company Type Public Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Gilead Raday as a director on 17 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 117,029.37 . The most likely internet sites of SEPAL PHARMA PLC are www.sepalpharma.co.uk, and www.sepal-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sepal Pharma Plc is a Public Limited Company. The company registration number is 05478272. Sepal Pharma Plc has been working since 10 June 2005. The present status of the company is Active. The registered address of Sepal Pharma Plc is One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HERZBERG, Max, Dr is a Director of the company. POLICARD, Christian Marie Marcel is a Director of the company. Secretary SLC CORPORATE SERVICES LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director HERZBERG, Max, Dr has been resigned. Director OWEN, David Andrew Arlwydd, Dr has been resigned. Director RADAY, Gilead has been resigned. Director REVAH, Frederic has been resigned. Director SALAUZE, Damien Jean-Bernard has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 26 October 2006
Director
HERZBERG, Max, Dr
Appointed Date: 01 February 2010
85 years old
Director
POLICARD, Christian Marie Marcel
Appointed Date: 11 July 2005
77 years old

Resigned Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Resigned: 26 October 2006
Appointed Date: 10 June 2005
Secretary
SLC REGISTRARS LIMITED
Resigned: 10 June 2005
Appointed Date: 10 June 2005
Director
HERZBERG, Max, Dr
Resigned: 01 February 2010
Appointed Date: 10 June 2005
85 years old
Director
OWEN, David Andrew Arlwydd, Dr
Resigned: 08 January 2010
Appointed Date: 30 January 2006
81 years old
Director
RADAY, Gilead
Resigned: 17 January 2017
Appointed Date: 28 February 2008
51 years old
Director
REVAH, Frederic
Resigned: 03 May 2010
Appointed Date: 03 March 2008
63 years old
Director
SALAUZE, Damien Jean-Bernard
Resigned: 10 July 2006
Appointed Date: 11 July 2005
64 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 10 June 2005
Appointed Date: 10 June 2005

SEPAL PHARMA PLC Events

04 Apr 2017
Termination of appointment of Gilead Raday as a director on 17 January 2017
05 Jul 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 117,029.37
07 Jul 2015
Full accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 117,029.37
...
... and 77 more events
23 Jun 2005
New director appointed
23 Jun 2005
Secretary resigned
23 Jun 2005
Director resigned
23 Jun 2005
New secretary appointed
10 Jun 2005
Incorporation

SEPAL PHARMA PLC Charges

30 June 2005
Debenture
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Css Bridge Partners LP - Series D11
Description: Fixed and floating charges over the undertaking and all…

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