SYNERGEN PHARMA DEVELOPMENT LIMITED
FIFE PURPLE VENTURE 189 LIMITED

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Company number SC258396
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-07-29 GBP 2 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SYNERGEN PHARMA DEVELOPMENT LIMITED are www.synergenpharmadevelopment.co.uk, and www.synergen-pharma-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.8 miles; to Uphall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergen Pharma Development Limited is a Private Limited Company. The company registration number is SC258396. Synergen Pharma Development Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Synergen Pharma Development Limited is 1 George Square Castle Brae Dunfermline Fife Ky11 8qf. . PURPLE VENTURE SECRETARIES LIMITED is a Secretary of the company. BIRRELL, Graham James, Dr is a Director of the company. BIRRELL, Lesley Ann is a Director of the company. Nominee Director PURPLE VENTURE INCORPORATION LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Appointed Date: 29 October 2003
Director
BIRRELL, Graham James, Dr
Appointed Date: 15 December 2003
60 years old
Director
BIRRELL, Lesley Ann
Appointed Date: 12 October 2007
62 years old

Resigned Directors

Nominee Director
PURPLE VENTURE INCORPORATION LIMITED
Resigned: 15 December 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Graham James Birrell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lesley Ann Birrell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGEN PHARMA DEVELOPMENT LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Jul 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Total exemption small company accounts made up to 31 October 2014
07 Jan 2015
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 28 more events
17 Nov 2004
Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2003
Director resigned
16 Dec 2003
New director appointed
10 Dec 2003
Company name changed purple venture 189 LIMITED\certificate issued on 10/12/03
29 Oct 2003
Incorporation

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