EUSA PHARMA (UK) LIMITED
HEMEL HEMPSTEAD ESSEX BIDCO LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4TZ

Company number 09329429
Status Active
Incorporation Date 26 November 2014
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 46460 - Wholesale of pharmaceutical goods, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Radius Commercial Services Limited as a secretary on 5 January 2017; Registered office address changed from Breakspear Park Breakspear Way Ground Floor, Suite F Hemel Hempstead Hertfordshire HP2 4TZ to Breakspear Park Breakspear Way Ground Floor Hemel Hempstead HP2 4TZ on 17 January 2017; Register(s) moved to registered inspection location C/O Radius Commercial Services Limited 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT. The most likely internet sites of EUSA PHARMA (UK) LIMITED are www.eusapharmauk.co.uk, and www.eusa-pharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Eusa Pharma Uk Limited is a Private Limited Company. The company registration number is 09329429. Eusa Pharma Uk Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Eusa Pharma 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. JOHNSON, Emma Jane is a Director of the company. MORLEY, Lee Scot is a Director of the company. MORTON, Bryan Geoffrey is a Director of the company. Director SYKES, Tobias has been resigned. Director VAINIO, Petri Tapani has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Appointed Date: 05 January 2017

Director
JOHNSON, Emma Jane
Appointed Date: 07 January 2015
44 years old

Director
MORLEY, Lee Scot
Appointed Date: 11 May 2015
55 years old

Director
MORTON, Bryan Geoffrey
Appointed Date: 20 March 2015
70 years old

Resigned Directors

Director
SYKES, Tobias
Resigned: 20 March 2015
Appointed Date: 26 November 2014
55 years old

Director
VAINIO, Petri Tapani
Resigned: 20 March 2015
Appointed Date: 26 November 2014
66 years old

Persons With Significant Control

Eusa Pharma Holdco 2 (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUSA PHARMA (UK) LIMITED Events

07 Feb 2017
Appointment of Radius Commercial Services Limited as a secretary on 5 January 2017
17 Jan 2017
Registered office address changed from Breakspear Park Breakspear Way Ground Floor, Suite F Hemel Hempstead Hertfordshire HP2 4TZ 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
22 Dec 2016
Second filed SH01 - 28/11/16 Statement of Capital eur 5 28/11/16 Statement of Capital usd 1
...
... and 18 more events
31 Mar 2015
Registered office address changed from Essex Woodlands Health Ventures Uk Limited Berkeley Square House Berkeley Square London W1J 6BR United Kingdom to Breakspear Park Breakspear Way Ground Floor, Suite F Hemel Hempstead Hertfordshire HP2 4TZ on 31 March 2015
23 Mar 2015
Company name changed essex bidco LIMITED\certificate issued on 23/03/15
  • CONNOT ‐ Change of name notice

09 Jan 2015
Appointment of Mrs Emma Jane Johnson as a director on 7 January 2015
10 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • USD 1

EUSA PHARMA (UK) LIMITED Charges

22 June 2016
Charge code 0932 9429 0006
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…
22 June 2016
Charge code 0932 9429 0005
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…
22 June 2016
Charge code 0932 9429 0004
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…
18 June 2015
Charge code 0932 9429 0003
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…
20 March 2015
Charge code 0932 9429 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…
20 March 2015
Charge code 0932 9429 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: T/M k/a caphosol no 2043520…