TRIDENT PHARMACEUTICALS LIMITED
COVENTRY NORTHERN PHARMACEUTICALS LIMITED

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 00404497
Status Active - Proposal to Strike off
Incorporation Date 13 February 1946
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Statement by Directors; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of TRIDENT PHARMACEUTICALS LIMITED are www.tridentpharmaceuticals.co.uk, and www.trident-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. Trident Pharmaceuticals Limited is a Private Limited Company. The company registration number is 00404497. Trident Pharmaceuticals Limited has been working since 13 February 1946. The present status of the company is Active - Proposal to Strike off. The registered address of Trident Pharmaceuticals Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary MURPHY, Francis Joseph has been resigned. Secretary SMERDON, Peter has been resigned. Director BEER, Thorsten has been resigned. Director GREENHALGH, Gary has been resigned. Director HOOD, John has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director REVELL, Anthony William has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director TAYLOR, David Leslie has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WALLIS, Andrew Leonard has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 31 January 1997
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
MURPHY, Francis Joseph
Resigned: 31 January 1997
Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
GREENHALGH, Gary
Resigned: 31 March 1997
Appointed Date: 22 January 1993
88 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 31 January 1997
72 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 31 May 1995
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
66 years old
Director
REVELL, Anthony William
Resigned: 31 May 1995
87 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
TAYLOR, David Leslie
Resigned: 24 September 1997
85 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
79 years old
Director
WALLIS, Andrew Leonard
Resigned: 31 May 1995
Appointed Date: 22 January 1993
86 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Admenta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TRIDENT PHARMACEUTICALS LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
12 Apr 2017
Statement by Directors
12 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2017
Application to strike the company off the register
10 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
...
... and 119 more events
23 Feb 1988
Return made up to 25/12/87; full list of members
23 Feb 1988
Full accounts made up to 31 March 1987
26 Mar 1987
Full accounts made up to 31 March 1986
26 Mar 1987
Return made up to 11/12/86; full list of members
13 Jul 1982
Articles of association

TRIDENT PHARMACEUTICALS LIMITED Charges

24 May 1983
Fixed and floating charge
Delivered: 31 May 1983
Status: Satisfied on 19 November 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…

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