TECHNOPHARMA LIMITED
LONDON PETER NAILSWORTH (PHARMACEUTICAL PRODUCTS) LIMITED

Hellopages » Greater London » Croydon » SE19 3HF
Company number 01301585
Status Active
Incorporation Date 8 March 1977
Company Type Private Limited Company
Address REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of TECHNOPHARMA LIMITED are www.technopharma.co.uk, and www.technopharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technopharma Limited is a Private Limited Company. The company registration number is 01301585. Technopharma Limited has been working since 08 March 1977. The present status of the company is Active. The registered address of Technopharma Limited is Regent House 316 Beulah Hill London Se19 3hf. . CHIDIAC, Lucien is a Director of the company. FARAH, Michel is a Director of the company. Secretary WELLER, Patricia Anne has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Director CHANTREAU, Rita has been resigned. Director FARAH, Maurice Wakim has been resigned. Director FARAH, Michael Maurice has been resigned. Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHIDIAC, Lucien
Appointed Date: 08 January 2004
45 years old

Director
FARAH, Michel
Appointed Date: 03 November 2003
67 years old

Resigned Directors

Secretary
WELLER, Patricia Anne
Resigned: 14 February 2001

Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 13 September 2013
Appointed Date: 14 February 2001

Director
CHANTREAU, Rita
Resigned: 14 February 2001
Appointed Date: 01 September 2000
68 years old

Director
FARAH, Maurice Wakim
Resigned: 21 May 1996
96 years old

Director
FARAH, Michael Maurice
Resigned: 14 February 2001
Appointed Date: 03 June 1997
67 years old

Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 November 2003
Appointed Date: 14 February 2001

Persons With Significant Control

Gapardis Health & Beauty Inc
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNOPHARMA LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 78 more events
18 Jan 1988
Return made up to 05/11/87; full list of members

05 Nov 1987
Full accounts made up to 31 December 1986

17 Jul 1986
Return made up to 11/06/86; full list of members

01 Jul 1986
Full accounts made up to 31 December 1985

08 Mar 1977
Incorporation