WARNER CHILCOTT PHARMACEUTICALS UK LIMITED
SURREY PROCTER & GAMBLE PHARMACEUTICALS UK, LIMITED

Hellopages » Surrey » Elmbridge » KT13 0XP

Company number 00202929
Status Active
Incorporation Date 7 January 1925
Company Type Private Limited Company
Address BUILDING 1 THE HEIGHTS BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, ENGLAND, KT13 0XP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 December 2016 with updates; Appointment of Ms Kim Innes as a director on 1 October 2016. The most likely internet sites of WARNER CHILCOTT PHARMACEUTICALS UK LIMITED are www.warnerchilcottpharmaceuticalsuk.co.uk, and www.warner-chilcott-pharmaceuticals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and one months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 7 miles; to Fulwell Rail Station is 7.5 miles; to Sunnymeads Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Chilcott Pharmaceuticals Uk Limited is a Private Limited Company. The company registration number is 00202929. Warner Chilcott Pharmaceuticals Uk Limited has been working since 07 January 1925. The present status of the company is Active. The registered address of Warner Chilcott Pharmaceuticals Uk Limited is Building 1 The Heights Brooklands Weybridge Surrey England England Kt13 0xp. . INNES, Kim is a Director of the company. WILLIAMS, Robert is a Director of the company. Secretary ALLSEY, Nuala has been resigned. Secretary APPLETON, Anthony Joseph has been resigned. Secretary DOWNEY, Robert Martin has been resigned. Secretary MADDISON, John has been resigned. Director APPLETON, Anthony Joseph has been resigned. Director APPLETON, Anthony Joseph has been resigned. Director BOISSONNEAULT, Roger has been resigned. Director CLOYD, George Gilbert has been resigned. Director COLLAR, Mark Alan has been resigned. Director COULTER, Cathy has been resigned. Director CROSS, Scythia Nancy Anna has been resigned. Director DALEY JR, Clayton Carl has been resigned. Director DANIELL, Richard Gordon has been resigned. Director DOWNEY, Robert Martin has been resigned. Director FALKINGHAM, Lindsey has been resigned. Director GIBSON, George M has been resigned. Director GILLIGAN, Claire, Dr has been resigned. Director GILLIGAN, Claire, Doctor has been resigned. Director HAAS, Jeffrey Earl has been resigned. Director HARA, Izumi has been resigned. Director HARRIS, Maria has been resigned. Director HARRISON, Timothy Craig has been resigned. Director HECHT, Daniel has been resigned. Director HEMPSTEAD, Peter Robert has been resigned. Director JOZOFF, Malcolm has been resigned. Director KETTENHOFEN, Herman has been resigned. Director KING, John Alexander has been resigned. Director KRUSE, Frederic H has been resigned. Director MAINS, Raymond Dewey has been resigned. Director MARINUS JOHANNES, Van Zoonen has been resigned. Director MARR, Robert Brian has been resigned. Director MCARTHY, Andrew Charles has been resigned. Director MILLAR, James G has been resigned. Director MOORE, Thomas Andrew has been resigned. Director NAUGHER, Teresa has been resigned. Director SILVIS, Karen Mary has been resigned. Director STRAIN, Dermid has been resigned. Director VAN ZOONEN, Marinus Johannes has been resigned. Director VAN ZOONEN, Marinus Johannes has been resigned. Director WHITEFORD, Robert Graham has been resigned. Director WHITEFORD, Robert Graham has been resigned. Director WOUTERS, Victor has been resigned. The company operates in "Non-trading company".


Current Directors

Director
INNES, Kim
Appointed Date: 01 October 2016
57 years old
Director
WILLIAMS, Robert
Appointed Date: 02 August 2016
59 years old

Resigned Directors

Secretary
ALLSEY, Nuala
Resigned: 20 June 2008
Appointed Date: 01 July 2000
Secretary
APPLETON, Anthony Joseph
Resigned: 30 October 2009
Appointed Date: 20 June 2008
Secretary
DOWNEY, Robert Martin
Resigned: 30 June 2000
Appointed Date: 31 July 1992
Secretary
MADDISON, John
Resigned: 31 July 1992
Director
APPLETON, Anthony Joseph
Resigned: 29 October 2009
Appointed Date: 12 February 2009
63 years old
Director
APPLETON, Anthony Joseph
Resigned: 04 December 2007
Appointed Date: 26 October 2007
63 years old
Director
BOISSONNEAULT, Roger
Resigned: 24 June 2010
Appointed Date: 30 October 2009
77 years old
Director
CLOYD, George Gilbert
Resigned: 31 July 1997
80 years old
Director
COLLAR, Mark Alan
Resigned: 01 January 2009
Appointed Date: 01 August 1997
72 years old
Director
COULTER, Cathy
Resigned: 01 November 2013
Appointed Date: 22 March 2013
59 years old
Director
CROSS, Scythia Nancy Anna
Resigned: 22 January 2001
Appointed Date: 01 July 2000
56 years old
Director
DALEY JR, Clayton Carl
Resigned: 08 August 2007
Appointed Date: 01 June 1992
74 years old
Director
DANIELL, Richard Gordon
Resigned: 01 October 2016
Appointed Date: 02 August 2016
59 years old
Director
DOWNEY, Robert Martin
Resigned: 30 June 2000
Appointed Date: 07 February 1997
89 years old
Director
FALKINGHAM, Lindsey
Resigned: 26 May 2009
Appointed Date: 12 February 2009
56 years old
Director
GIBSON, George M
Resigned: 01 June 1992
91 years old
Director
GILLIGAN, Claire, Dr
Resigned: 02 August 2016
Appointed Date: 30 October 2009
64 years old
Director
GILLIGAN, Claire, Doctor
Resigned: 02 August 2016
Appointed Date: 30 October 2009
64 years old
Director
HAAS, Jeffrey Earl
Resigned: 05 December 2001
Appointed Date: 26 April 1994
82 years old
Director
HARA, Izumi
Resigned: 24 June 2010
Appointed Date: 30 October 2009
66 years old
Director
HARRIS, Maria
Resigned: 11 March 2013
Appointed Date: 24 June 2010
51 years old
Director
HARRISON, Timothy Craig
Resigned: 15 December 2004
Appointed Date: 01 April 2003
67 years old
Director
HECHT, Daniel
Resigned: 15 December 2006
Appointed Date: 15 December 2004
57 years old
Director
HEMPSTEAD, Peter Robert
Resigned: 25 November 1999
Appointed Date: 16 June 1997
74 years old
Director
JOZOFF, Malcolm
Resigned: 09 June 1992
86 years old
Director
KETTENHOFEN, Herman
Resigned: 12 October 2009
Appointed Date: 04 February 2003
63 years old
Director
KING, John Alexander
Resigned: 24 June 2010
Appointed Date: 30 October 2009
76 years old
Director
KRUSE, Frederic H
Resigned: 31 December 1994
94 years old
Director
MAINS, Raymond Dewey
Resigned: 11 July 1996
87 years old
Director
MARINUS JOHANNES, Van Zoonen
Resigned: 10 June 2002
Appointed Date: 04 January 2000
68 years old
Director
MARR, Robert Brian
Resigned: 08 December 1999
Appointed Date: 26 April 1994
82 years old
Director
MCARTHY, Andrew Charles
Resigned: 30 October 2009
Appointed Date: 09 July 2004
73 years old
Director
MILLAR, James G
Resigned: 04 September 2001
Appointed Date: 21 February 2000
57 years old
Director
MOORE, Thomas Andrew
Resigned: 11 July 1996
Appointed Date: 10 June 1992
75 years old
Director
NAUGHER, Teresa
Resigned: 12 October 2009
Appointed Date: 03 June 2009
55 years old
Director
SILVIS, Karen Mary
Resigned: 14 April 2003
Appointed Date: 04 September 2001
61 years old
Director
STRAIN, Dermid
Resigned: 30 October 2009
Appointed Date: 12 February 2009
64 years old
Director
VAN ZOONEN, Marinus Johannes
Resigned: 24 June 2010
Appointed Date: 29 December 2009
68 years old
Director
VAN ZOONEN, Marinus Johannes
Resigned: 07 February 1997
68 years old
Director
WHITEFORD, Robert Graham
Resigned: 02 August 2016
Appointed Date: 24 June 2010
57 years old
Director
WHITEFORD, Robert Graham
Resigned: 29 December 2009
Appointed Date: 30 October 2009
57 years old
Director
WOUTERS, Victor
Resigned: 14 January 2003
Appointed Date: 20 November 2001
78 years old

Persons With Significant Control

Warner Chilcott Uk Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

WARNER CHILCOTT PHARMACEUTICALS UK LIMITED Events

02 Mar 2017
Full accounts made up to 31 December 2015
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Oct 2016
Appointment of Ms Kim Innes as a director on 1 October 2016
12 Oct 2016
Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016
20 Sep 2016
Termination of appointment of Claire Gilligan as a director on 2 August 2016
...
... and 185 more events
06 Jun 1972
Company name changed\certificate issued on 06/06/72
12 Aug 1964
Company name changed\certificate issued on 12/08/64
17 Aug 1956
Registered office changed
17 May 1929
Company name changed\certificate issued on 17/05/29
07 Jan 1925
Incorporation

WARNER CHILCOTT PHARMACEUTICALS UK LIMITED Charges

30 October 2009
Debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch (For Itself and Each of the Secured Parties in Its Capacity as Administrative Agent)
Description: Fixed and floating charge over the undertaking and all…
3 November 1980
Debenture
Delivered: 20 November 1980
Status: Satisfied on 28 October 1993
Persons entitled: Erac Limited
Description: The accts recevable of worton-norwood laboretories LTD…

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