EUSA PHARMA HOLDCO 1 (UK) LIMITED
HEMEL HEMPSTEAD ESSEX HOLDCO 1 (UK) LIMITED

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Company number 09411344
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address BREAKSPEAR PARK BREAKSPEAR WAY, GROUND FLOOR, HEMEL HEMPSTEAD, UNITED KINGDOM, HP2 4TZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Evis Hursever as a director on 8 March 2017; Termination of appointment of Tobias Sykes as a director on 8 March 2017; Appointment of Radius Commercial Services Limited as a secretary on 5 January 2017. The most likely internet sites of EUSA PHARMA HOLDCO 1 (UK) LIMITED are www.eusapharmaholdco1uk.co.uk, and www.eusa-pharma-holdco-1-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Eusa Pharma Holdco 1 Uk Limited is a Private Limited Company. The company registration number is 09411344. Eusa Pharma Holdco 1 Uk Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Eusa Pharma Holdco 1 Uk Limited is Breakspear Park Breakspear Way Ground Floor Hemel Hempstead United Kingdom Hp2 4tz. . RADIUS COMMERCIAL SERVICES LIMITED is a Secretary of the company. HURSEVER, Evis is a Director of the company. JOHNSON, Emma Jane is a Director of the company. MORLEY, Lee Scot is a Director of the company. VAINIO, Petri Tapani is a Director of the company. Director SYKES, Tobias has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Appointed Date: 05 January 2017
Director
HURSEVER, Evis
Appointed Date: 08 March 2017
50 years old
Director
JOHNSON, Emma Jane
Appointed Date: 24 July 2015
44 years old
Director
MORLEY, Lee Scot
Appointed Date: 24 July 2015
55 years old
Director
VAINIO, Petri Tapani
Appointed Date: 28 January 2015
66 years old

Resigned Directors

Director
SYKES, Tobias
Resigned: 08 March 2017
Appointed Date: 28 January 2015
55 years old

Persons With Significant Control

Eusa Pharma (Jersey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUSA PHARMA HOLDCO 1 (UK) LIMITED Events

21 Mar 2017
Appointment of Evis Hursever as a director on 8 March 2017
21 Mar 2017
Termination of appointment of Tobias Sykes as a director on 8 March 2017
07 Feb 2017
Appointment of Radius Commercial Services Limited as a secretary on 5 January 2017
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 Jan 2017
Registered office address changed from C/O Eusa Pharma Breakspear Park Breakspear Way Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ England to Breakspear Park Breakspear Way Ground Floor Hemel Hempstead HP2 4TZ on 17 January 2017
...
... and 10 more events
24 Jul 2015
Appointment of Ms Emma Jane Johnson as a director on 24 July 2015
29 Apr 2015
Statement of capital following an allotment of shares on 12 March 2015
  • EUR 5
31 Mar 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
23 Mar 2015
Company name changed essex holdco 1 (uk) LIMITED\certificate issued on 23/03/15
  • CONNOT ‐ Change of name notice
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • EUR 1

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