SYNPAC PHARMACEUTICALS LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 02571235
Status Active
Incorporation Date 2 January 1991
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SYNPAC PHARMACEUTICALS LIMITED are www.synpacpharmaceuticals.co.uk, and www.synpac-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synpac Pharmaceuticals Limited is a Private Limited Company. The company registration number is 02571235. Synpac Pharmaceuticals Limited has been working since 02 January 1991. The present status of the company is Active. The registered address of Synpac Pharmaceuticals Limited is 67 Westow Street London Se19 3rw. . SHUKLA, Pinakin Harkant is a Secretary of the company. BABZAI, Nalin is a Director of the company. PARIKH, Aditi is a Director of the company. Secretary DAVISON, Andrew John has been resigned. Secretary GOATMAN, Clive Edwin Charles has been resigned. Secretary RKG CONSULTING LIMITED has been resigned. Director CHOU, Hsing-Ju Cindy has been resigned. Director FANG, Sen Hong has been resigned. Director HUANG, Andrew Ta Fu, Dr has been resigned. Director JEM, Shao Chi has been resigned. Director KAO, Wan Ping Shirley has been resigned. Director KOO, Chen Fu, Dr has been resigned. Director KOO, Leslie Cheng Yung has been resigned. Director LIN, Chong Yaw has been resigned. Director LIU, Yeung Ming has been resigned. Director WU, Peter Ting Kai, Dr has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
SHUKLA, Pinakin Harkant
Appointed Date: 22 November 2006
Director
BABZAI, Nalin
Appointed Date: 28 August 2006
76 years old
Director
PARIKH, Aditi
Appointed Date: 28 August 2006
59 years old

Resigned Directors

Secretary
DAVISON, Andrew John
Resigned: 21 February 1997
Secretary
GOATMAN, Clive Edwin Charles
Resigned: 02 December 2005
Appointed Date: 21 February 1997
Secretary
RKG CONSULTING LIMITED
Resigned: 07 November 2006
Appointed Date: 01 December 2005
Director
CHOU, Hsing-Ju Cindy
Resigned: 28 August 2006
Appointed Date: 30 June 2006
63 years old
Director
FANG, Sen Hong
Resigned: 01 February 2005
Appointed Date: 01 November 1996
86 years old
Director
HUANG, Andrew Ta Fu, Dr
Resigned: 28 August 2006
Appointed Date: 25 February 1993
86 years old
Director
JEM, Shao Chi
Resigned: 12 October 1994
109 years old
Director
KAO, Wan Ping Shirley
Resigned: 30 June 2006
Appointed Date: 02 December 2005
58 years old
Director
KOO, Chen Fu, Dr
Resigned: 03 January 2005
Appointed Date: 19 June 1995
108 years old
Director
KOO, Leslie Cheng Yung
Resigned: 28 August 2006
71 years old
Director
LIN, Chong Yaw
Resigned: 21 August 1996
94 years old
Director
LIU, Yeung Ming
Resigned: 01 September 1995
84 years old
Director
WU, Peter Ting Kai, Dr
Resigned: 01 February 2005
Appointed Date: 25 February 1993
88 years old

Persons With Significant Control

Ms Rima Shivdasani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aditi Parikh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNPAC PHARMACEUTICALS LIMITED Events

04 Apr 2017
Compulsory strike-off action has been discontinued
03 Apr 2017
Confirmation statement made on 2 January 2017 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000,000
...
... and 116 more events
05 Jul 1991
New director appointed
05 Jul 1991
Director resigned
05 Jul 1991
Accounting reference date notified as 31/12
20 Jun 1991
Company name changed lilacdale LIMITED\certificate issued on 20/06/91
02 Jan 1991
Incorporation

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