THE FEMALE HEALTH COMPANY (UK) PLC
LONDON CHARTEX INTERNATIONAL PLC

Hellopages » Greater London » Ealing » W3 0BZ

Company number 02439625
Status Active
Incorporation Date 3 November 1989
Company Type Public Limited Company
Address 3 WESTERN AVENUE BUSINESS PARK, MANSFIELD ROAD, LONDON, W3 0BZ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Dr Mitchell Steiner as a director on 21 November 2016; Director's details changed for Mr Martin Clifford Tayler on 5 December 2016. The most likely internet sites of THE FEMALE HEALTH COMPANY (UK) PLC are www.thefemalehealthcompanyuk.co.uk, and www.the-female-health-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Brentford Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Female Health Company Uk Plc is a Public Limited Company. The company registration number is 02439625. The Female Health Company Uk Plc has been working since 03 November 1989. The present status of the company is Active. The registered address of The Female Health Company Uk Plc is 3 Western Avenue Business Park Mansfield Road London W3 0bz. . PUTTICK, Nicholas Anthony is a Secretary of the company. PUTTICK, Nicholas Anthony is a Director of the company. STEINER, Mitchell Shuster, Dr is a Director of the company. TAYLER, Martin Clifford is a Director of the company. Secretary NIELSEN, Poul has been resigned. Director BURKE, John Vernon has been resigned. Director FELCH, Donna has been resigned. Director FRANTZEN, Valdemar has been resigned. Director GRECO, Michele has been resigned. Director KING, Karen Louise has been resigned. Director LEEPER, Mary Ann has been resigned. Director NIELSEN, Poul has been resigned. Director PAGAC, Karl Heinz has been resigned. Director PARRISH, Overton Burgin has been resigned. Director POPE, Michael has been resigned. Director SHIRE, Martin Robert has been resigned. Director WAIN, Denis Walter has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
PUTTICK, Nicholas Anthony
Appointed Date: 31 July 1996
Director
PUTTICK, Nicholas Anthony
Appointed Date: 12 January 2007
74 years old
Director
STEINER, Mitchell Shuster, Dr
Appointed Date: 21 November 2016
65 years old
Director
TAYLER, Martin Clifford
Appointed Date: 15 September 2014
57 years old

Resigned Directors

Secretary
NIELSEN, Poul
Resigned: 31 July 1996
Director
BURKE, John Vernon
Resigned: 13 February 1996
Appointed Date: 01 November 1993
81 years old
Director
FELCH, Donna
Resigned: 25 September 2013
Appointed Date: 12 January 2007
78 years old
Director
FRANTZEN, Valdemar
Resigned: 01 February 1996
95 years old
Director
GRECO, Michele
Resigned: 21 November 2016
Appointed Date: 25 September 2013
66 years old
Director
KING, Karen Louise
Resigned: 10 July 2015
Appointed Date: 07 May 2014
66 years old
Director
LEEPER, Mary Ann
Resigned: 25 September 2013
Appointed Date: 01 February 1996
85 years old
Director
NIELSEN, Poul
Resigned: 31 July 1996
95 years old
Director
PAGAC, Karl Heinz
Resigned: 01 November 1993
89 years old
Director
PARRISH, Overton Burgin
Resigned: 07 May 2014
Appointed Date: 01 February 1996
92 years old
Director
POPE, Michael
Resigned: 15 September 2014
Appointed Date: 20 January 1995
68 years old
Director
SHIRE, Martin Robert
Resigned: 31 December 1993
79 years old
Director
WAIN, Denis Walter
Resigned: 31 March 1997
Appointed Date: 20 January 1995
91 years old

Persons With Significant Control

The Female Health Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FEMALE HEALTH COMPANY (UK) PLC Events

20 Dec 2016
Full accounts made up to 30 September 2016
07 Dec 2016
Appointment of Dr Mitchell Steiner as a director on 21 November 2016
06 Dec 2016
Director's details changed for Mr Martin Clifford Tayler on 5 December 2016
06 Dec 2016
Termination of appointment of Michele Greco as a director on 21 November 2016
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
...
... and 143 more events
03 Jan 1990
Application to commence business
03 Jan 1990
Accounting reference date notified as 31/12
19 Dec 1989
Company name changed testhour PUBLIC LIMITED COMPANY\certificate issued on 20/12/89
19 Dec 1989
Company name changed\certificate issued on 19/12/89
03 Nov 1989
Incorporation

THE FEMALE HEALTH COMPANY (UK) PLC Charges

10 June 2010
Deed
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Stargas Nominees LTD and Beegas Nominees Limited
Description: The equitable interest in the sum of £44,062.50 see image…
16 August 2000
Collateral assignment,patent mortgage and security agreement
Delivered: 5 September 2000
Status: Satisfied on 20 August 2004
Persons entitled: Gary Benson,Daniel Bishop,Mike Snow,W G Securities Limited Partnership and Robert Johander
Description: All patents,patent applications any trademark and service…
24 June 1999
Mortgage debenture
Delivered: 25 June 1999
Status: Satisfied on 20 August 2004
Persons entitled: Gary Benson (Acting as Agent and/or as Trustee for the Beneficiaries (as Defined in Rider 1)
Description: Fixed and floating charges over the undertaking and all…
6 April 1999
Debenture
Delivered: 9 April 1999
Status: Satisfied on 20 August 2004
Persons entitled: Aage V Jensen Charity Foundation
Description: .. fixed and floating charges over the undertaking and all…
30 June 1995
Letter
Delivered: 11 July 1995
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation
Description: Freehold unit one,sovereign park estate,coronation…
5 June 1995
Legal charge
Delivered: 16 June 1995
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation
Description: All the applications, copyright, intellectual property…
4 April 1995
Letter
Delivered: 19 April 1995
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation (The "Foundation")
Description: Subject to encumbrances in favour of unibank PLC (being (a)…
9 December 1994
Letter
Delivered: 16 December 1994
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation (The "Foundation")
Description: Certain properties shown on form M395. Fixed and floating…
25 October 1994
Letter
Delivered: 8 November 1994
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation(The "Foundation")
Description: Legal mortgage over freehold property known as unit one…
11 February 1994
A letter to stamina investments limited
Delivered: 16 February 1994
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation (The "Foundation")
Description: L/Hold property known as unit one,sovereign park…
25 January 1994
Letter
Delivered: 8 February 1994
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation
Description: L/H property k/a unit one sovereign park estate coronation…
23 December 1993
Legal charge
Delivered: 29 December 1993
Status: Satisfied on 20 August 2004
Persons entitled: Unibank PLC
Description: L/H property k/a unit one sovereign park estate coronation…
15 December 1993
Letter
Delivered: 24 December 1993
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation
Description: L/H property k/a unit 1 sovereign park estate coronation…
7 December 1993
Letter
Delivered: 24 December 1993
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation
Description: L/H property k/a unit one sovereign park estate coronation…
21 October 1993
Supplemental security deed
Delivered: 4 November 1993
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation
Description: By way of legal mortgage the l/h property k/a unit one…
12 February 1993
Debenture
Delivered: 18 February 1993
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation
Description: By way of legal mortgage the l/h property k/a flats 7-10…
9 July 1992
Collateral debenture
Delivered: 15 July 1992
Status: Satisfied on 9 February 1996
Persons entitled: Unibank PLC
Description: Floating charge over all undertaking and all property…
20 February 1992
Debenture
Delivered: 3 March 1992
Status: Satisfied on 9 February 1996
Persons entitled: Unibank PLC
Description: First floating charge all the company's undertaking and and…

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