BLACKSTAFF PHARMACEUTICALS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 03754932
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Termination of appointment of Peter Robert Surgenor as a secretary on 1 April 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of BLACKSTAFF PHARMACEUTICALS LIMITED are www.blackstaffpharmaceuticals.co.uk, and www.blackstaff-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Blackstaff Pharmaceuticals Limited is a Private Limited Company. The company registration number is 03754932. Blackstaff Pharmaceuticals Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Blackstaff Pharmaceuticals Limited is Sapphire Court Walsgrave Triangle Coventry England Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. LIPP, Hanns Martin is a Director of the company. MCDERMOTT, Catherine is a Director of the company. MEIER, Nuala is a Director of the company. POOLE, Jennifer Ruth is a Director of the company. SURGENOR, Peter Robert is a Director of the company. SWIFT, Nigel is a Director of the company. TOBIN, Cormac Gregory David is a Director of the company. Secretary HALL, Wendy Margaret has been resigned. Secretary POREMA LIMITED has been resigned. Secretary SURGENOR, Peter Robert has been resigned. Director BEER, Thorsten has been resigned. Director KAVANAGH, Sean has been resigned. Director SIMMS, Stephen Cochrane has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 01 September 2016
Director
LIPP, Hanns Martin
Appointed Date: 06 December 2016
49 years old
Director
MCDERMOTT, Catherine
Appointed Date: 03 October 2016
57 years old
Director
MEIER, Nuala
Appointed Date: 20 April 2005
66 years old
Director
POOLE, Jennifer Ruth
Appointed Date: 15 August 2016
61 years old
Director
SURGENOR, Peter Robert
Appointed Date: 19 April 1999
68 years old
Director
SWIFT, Nigel
Appointed Date: 01 April 2016
59 years old
Director
TOBIN, Cormac Gregory David
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Secretary
HALL, Wendy Margaret
Resigned: 01 September 2016
Appointed Date: 01 April 2016
Secretary
POREMA LIMITED
Resigned: 19 April 1999
Appointed Date: 16 April 1999
Secretary
SURGENOR, Peter Robert
Resigned: 01 April 2016
Appointed Date: 19 April 1999
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 01 April 2016
54 years old
Director
KAVANAGH, Sean
Resigned: 19 April 1999
Appointed Date: 16 April 1999
62 years old
Director
SIMMS, Stephen Cochrane
Resigned: 31 March 2005
Appointed Date: 19 April 1999
72 years old

Persons With Significant Control

Sangers (Northern Ireland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKSTAFF PHARMACEUTICALS LIMITED Events

20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
19 Apr 2017
Termination of appointment of Peter Robert Surgenor as a secretary on 1 April 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
14 Dec 2016
Appointment of Hanns Martin Lipp as a director on 6 December 2016
11 Oct 2016
Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016
...
... and 52 more events
22 Jun 1999
Director resigned
22 Jun 1999
New secretary appointed;new director appointed
22 Jun 1999
Secretary resigned
20 Jun 1999
Ad 19/04/99--------- £ si 998@1=998 £ ic 2/1000
16 Apr 1999
Incorporation

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