MARKSANS PHARMA U.K. LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 0RP

Company number 05467597
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address CHESHIRE HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 8,492,565 ; Termination of appointment of David Barlow as a secretary on 31 May 2016. The most likely internet sites of MARKSANS PHARMA U.K. LIMITED are www.marksanspharmauk.co.uk, and www.marksans-pharma-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Marksans Pharma U K Limited is a Private Limited Company. The company registration number is 05467597. Marksans Pharma U K Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of Marksans Pharma U K Limited is Cheshire House Gorsey Lane Widnes Cheshire Wa8 0rp. . JACKS, Gillian is a Secretary of the company. SALDANHA, Mark Bosco is a Director of the company. SALDANHA, Sandra is a Director of the company. SHARMA, Jitendra Mahavirprasad is a Director of the company. Secretary BARLOW, David has been resigned. Secretary KANANI, Hitesh has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JACKS, Gillian
Appointed Date: 01 June 2016
Director
SALDANHA, Mark Bosco
Appointed Date: 31 May 2005
53 years old
Director
SALDANHA, Sandra
Appointed Date: 31 May 2005
53 years old
Director
SHARMA, Jitendra Mahavirprasad
Appointed Date: 16 June 2008
56 years old

Resigned Directors

Secretary
BARLOW, David
Resigned: 31 May 2016
Appointed Date: 21 July 2008
Secretary
KANANI, Hitesh
Resigned: 21 July 2008
Appointed Date: 31 May 2005
Secretary
SLC REGISTRARS LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005

MARKSANS PHARMA U.K. LIMITED Events

23 Jun 2016
Group of companies' accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 8,492,565
17 Jun 2016
Termination of appointment of David Barlow as a secretary on 31 May 2016
17 Jun 2016
Appointment of Mrs Gillian Jacks as a secretary on 1 June 2016
16 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 8,492,565
...
... and 45 more events
01 Aug 2005
Ad 31/05/05--------- £ si 999@1=999 £ ic 1/1000
01 Aug 2005
Director resigned
01 Aug 2005
Secretary resigned
10 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005
Incorporation

MARKSANS PHARMA U.K. LIMITED Charges

27 August 2008
Escrow agreement
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Barnacle Llc
Description: Three hundred ordinary shares with a par value of £1 each…
1 July 2008
Deed of charge over shares and loan agreement
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: State Bank of India
Description: Charged property- the original shares, any further shares…
16 January 2008
Deed of charge over shares
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: State Bank of India
Description: The original shares being the entire issued capital in hale…

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