JOHN HAMILTON (PHARMACEUTICALS) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 0HD
Company number SC025427
Status Active
Incorporation Date 23 May 1947
Company Type Private Limited Company
Address 204 POLMADIE ROAD, HAMPDEN PARK INDUSTRIAL ESTATE, GLASGOW, G5 0HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of JOHN HAMILTON (PHARMACEUTICALS) LIMITED are www.johnhamiltonpharmaceuticals.co.uk, and www.john-hamilton-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. The distance to to Cathcart Rail Station is 1.6 miles; to Charing Cross (Glasgow) Rail Station is 2.1 miles; to Busby Rail Station is 4.1 miles; to Baillieston Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Hamilton Pharmaceuticals Limited is a Private Limited Company. The company registration number is SC025427. John Hamilton Pharmaceuticals Limited has been working since 23 May 1947. The present status of the company is Active. The registered address of John Hamilton Pharmaceuticals Limited is 204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0hd. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary LOW, Ross Hutcheson has been resigned. Secretary MCPHERSON, Elizabeth Jean has been resigned. Secretary SMERDON, Peter has been resigned. Director BEER, Thorsten has been resigned. Director BUCKELL, Stephen William has been resigned. Director FELLOWS, Jonathan has been resigned. Director HARVEY, Duncan Duthie has been resigned. Director HOOD, John has been resigned. Director JACK, William Isaac has been resigned. Director KER, Alan Graeme has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director LLOYD, Allen John has been resigned. Director LLOYD, Peter Edward has been resigned. Director LOW, Douglas Gilmour has been resigned. Director MACPHERSON, Stewart has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director STEELE, Richard John has been resigned. Director STUART, David Charles has been resigned. Director TURNER, Richard Gill has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WADDELL, Robert Steele has been resigned. Director WARD, Michael Ashley has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 14 March 1997
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
LOW, Ross Hutcheson
Resigned: 31 December 1989
Secretary
MCPHERSON, Elizabeth Jean
Resigned: 14 March 1997
Appointed Date: 01 March 1990
Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
BUCKELL, Stephen William
Resigned: 30 May 1997
Appointed Date: 30 October 1993
82 years old
Director
FELLOWS, Jonathan
Resigned: 21 January 1997
Appointed Date: 03 July 1995
67 years old
Director
HARVEY, Duncan Duthie
Resigned: 01 May 1994
Appointed Date: 24 July 1991
91 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old
Director
JACK, William Isaac
Resigned: 24 February 1997
Appointed Date: 30 October 1993
74 years old
Director
KER, Alan Graeme
Resigned: 08 September 1994
Appointed Date: 24 July 1991
65 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 21 January 1997
73 years old
Director
LLOYD, Allen John
Resigned: 21 January 1997
Appointed Date: 30 October 1993
76 years old
Director
LLOYD, Peter Edward
Resigned: 13 June 1995
Appointed Date: 30 October 1993
71 years old
Director
LOW, Douglas Gilmour
Resigned: 30 October 1993
88 years old
Director
MACPHERSON, Stewart
Resigned: 01 March 1999
76 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 21 January 1997
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
67 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
STEELE, Richard John
Resigned: 15 April 1994
Appointed Date: 30 October 1993
70 years old
Director
STUART, David Charles
Resigned: 31 May 1996
71 years old
Director
TURNER, Richard Gill
Resigned: 21 January 1997
Appointed Date: 30 October 1993
82 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 21 January 1997
80 years old
Director
WADDELL, Robert Steele
Resigned: 30 October 1993
94 years old
Director
WARD, Michael Ashley
Resigned: 21 January 1997
Appointed Date: 18 July 1994
69 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Barclay Pharmaceuticals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

JOHN HAMILTON (PHARMACEUTICALS) LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 136 more events
21 Apr 1988
New director appointed
26 Oct 1987
Return made up to 16/10/87; change of members
20 Oct 1987
Full accounts made up to 31 May 1987
22 Dec 1986
Full accounts made up to 31 May 1986
22 Dec 1986
Annual return made up to 14/10/86

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