LAMDA PHARMA LIMITED
COUNTY DURHAM TIMEC 1492 LIMITED

Hellopages » County Durham » County Durham » NE16 6EA

Company number 09421468
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, HOBSON, COUNTY DURHAM, UNITED KINGDOM, NE16 6EA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr David Alan Sanson as a director on 1 March 2017; Appointment of Mr Brian James Fisher as a director on 1 March 2017; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of LAMDA PHARMA LIMITED are www.lamdapharma.co.uk, and www.lamda-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Wylam Rail Station is 6.3 miles; to Newcastle Rail Station is 6.6 miles; to Prudhoe Rail Station is 7.1 miles; to Durham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamda Pharma Limited is a Private Limited Company. The company registration number is 09421468. Lamda Pharma Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Lamda Pharma Limited is Quantum House Hobson Industrial Estate Burnopfield Hobson County Durham United Kingdom Ne16 6ea. . SWINHOE, Craig Robert is a Secretary of the company. FISHER, Brian James is a Director of the company. KARATZAS, Angelos is a Director of the company. MURRAY, Gerard Thomas is a Director of the company. SANSON, David Alan is a Director of the company. XANTHAKIS, Xanthippos is a Director of the company. Secretary SUCH, Martin John has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director ENGELEN, Thomas has been resigned. Director LIOLIOS, George has been resigned. Director MASSEY, Nicola Jayne has been resigned. Director RIGG, Christian Alexander has been resigned. Director SCAIFE, Andrew John has been resigned. Director SUCH, Martin John has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
SWINHOE, Craig Robert
Appointed Date: 01 December 2015
Director
FISHER, Brian James
Appointed Date: 01 March 2017
58 years old
Director
KARATZAS, Angelos
Appointed Date: 16 April 2015
45 years old
Director
MURRAY, Gerard Thomas
Appointed Date: 23 January 2017
62 years old
Director
SANSON, David Alan
Appointed Date: 01 March 2017
66 years old
Director
XANTHAKIS, Xanthippos
Appointed Date: 01 October 2016
57 years old

Resigned Directors

Secretary
SUCH, Martin John
Resigned: 01 December 2015
Appointed Date: 01 April 2015
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 01 April 2015
Appointed Date: 04 February 2015
Director
DAVISON, Andrew John
Resigned: 01 April 2015
Appointed Date: 04 February 2015
64 years old
Director
ENGELEN, Thomas
Resigned: 11 November 2016
Appointed Date: 01 April 2015
67 years old
Director
LIOLIOS, George
Resigned: 30 September 2016
Appointed Date: 16 April 2015
67 years old
Director
MASSEY, Nicola Jayne
Resigned: 31 January 2017
Appointed Date: 09 November 2015
56 years old
Director
RIGG, Christian Alexander
Resigned: 27 January 2017
Appointed Date: 08 March 2016
51 years old
Director
SCAIFE, Andrew John
Resigned: 01 December 2015
Appointed Date: 01 April 2015
49 years old
Director
SUCH, Martin John
Resigned: 08 March 2016
Appointed Date: 01 April 2015
51 years old

Persons With Significant Control

Quantum Pharma Group Limited
Notified on: 4 February 2017
Nature of control: Ownership of voting rights - 75% or more

LAMDA PHARMA LIMITED Events

02 Mar 2017
Appointment of Mr David Alan Sanson as a director on 1 March 2017
02 Mar 2017
Appointment of Mr Brian James Fisher as a director on 1 March 2017
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Feb 2017
Termination of appointment of Nicola Jayne Massey as a director on 31 January 2017
27 Jan 2017
Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017
...
... and 29 more events
01 Apr 2015
Appointment of Mr Martin John Such as a secretary on 1 April 2015
01 Apr 2015
Appointment of Mr Martin John Such as a director on 1 April 2015
01 Apr 2015
Current accounting period shortened from 28 February 2016 to 31 January 2016
01 Apr 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 1 April 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LAMDA PHARMA LIMITED Charges

10 July 2015
Charge code 0942 1468 0003
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: As more particularly described in clause 3 of the…
23 June 2015
Charge code 0942 1468 0002
Delivered: 30 June 2015
Status: Satisfied on 7 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: As more particularly described in clause 3 of the…
13 May 2015
Charge code 0942 1468 0001
Delivered: 15 May 2015
Status: Satisfied on 25 June 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) in Its Capacity as Security Agent
Description: As more particularly described in clause 5 of the deed of…

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