EUSA PHARMA HOLDCO 2 (UK) LIMITED
HEMEL HEMPSTEAD ESSEX HOLDCO 2 (UK) LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4TZ
Company number 09413043
Status Active
Incorporation Date 29 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-one events have happened. The last three records are Appointment of Raidus Commercial Services Limited as a secretary on 1 September 2016; Confirmation statement made on 29 January 2017 with updates; Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Breakspear Park Breakspear Way Ground Floor Hemel Hempstead HP2 4TZ on 17 January 2017. The most likely internet sites of EUSA PHARMA HOLDCO 2 (UK) LIMITED are www.eusapharmaholdco2uk.co.uk, and www.eusa-pharma-holdco-2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Eusa Pharma Holdco 2 Uk Limited is a Private Limited Company. The company registration number is 09413043. Eusa Pharma Holdco 2 Uk Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Eusa Pharma Holdco 2 Uk Limited is Breakspear Park Breakspear Way Ground Floor Hemel Hempstead United Kingdom Hp2 4tz. . RAIDUS COMMERCIAL SERVICES LIMITED is a Secretary of the company. JOHNSON, Emma Jane is a Director of the company. MORLEY, Lee Scot is a Director of the company. Director SYKES, Tobias has been resigned. Director VAINIO, Petri Tapani has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RAIDUS COMMERCIAL SERVICES LIMITED
Appointed Date: 01 September 2016
Director
JOHNSON, Emma Jane
Appointed Date: 24 July 2015
45 years old
Director
MORLEY, Lee Scot
Appointed Date: 24 July 2015
55 years old

Resigned Directors

Director
SYKES, Tobias
Resigned: 24 July 2015
Appointed Date: 29 January 2015
55 years old
Director
VAINIO, Petri Tapani
Resigned: 24 July 2015
Appointed Date: 29 January 2015
66 years old

Persons With Significant Control

Eusa Pharma Holdco 1 (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUSA PHARMA HOLDCO 2 (UK) LIMITED Events

13 Feb 2017
Appointment of Raidus Commercial Services Limited as a secretary on 1 September 2016
07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
17 Jan 2017
Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Breakspear Park Breakspear Way Ground Floor Hemel Hempstead HP2 4TZ on 17 January 2017
13 Jan 2017
Register(s) moved to registered inspection location C/O Radius Commercial Services Limited 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT
13 Jan 2017
Register inspection address has been changed to C/O Radius Commercial Services Limited 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT
...
... and 11 more events
29 Apr 2015
Statement of capital following an allotment of shares on 20 March 2015
  • EUR 5
02 Apr 2015
Registration of charge 094130430001, created on 20 March 2015
31 Mar 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
23 Mar 2015
Company name changed essex holdco 2 (uk) LIMITED\certificate issued on 23/03/15
  • CONNOT ‐ Change of name notice
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • EUR 1

EUSA PHARMA HOLDCO 2 (UK) LIMITED Charges

20 March 2015
Charge code 0941 3043 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: T/M k/a caphosol no 2043520…

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