EMS PHARMA LIMITED
LONDON DOCMORRIS LIMITED GETBOND LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7JD

Company number 03862436
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address 228-230 UXBRIDGE ROAD, LONDON, W12 7JD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 EUR 5,000 GBP 1 . The most likely internet sites of EMS PHARMA LIMITED are www.emspharma.co.uk, and www.ems-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Ems Pharma Limited is a Private Limited Company. The company registration number is 03862436. Ems Pharma Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Ems Pharma Limited is 228 230 Uxbridge Road London W12 7jd. . LEONI, Pier Paolo is a Secretary of the company. PERLI, Daniela is a Director of the company. Secretary GLASA, Werner Gehard has been resigned. Secretary PERLI, Daniela has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BERTI, Valerio has been resigned. Director DAINGHAUS, Ralf has been resigned. Director FOREMAN, John White has been resigned. Director GLASA, Werner Gehard has been resigned. Director GLASA, Werner has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEONI, Pier Paolo has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LEONI, Pier Paolo
Appointed Date: 09 August 2012
Director
PERLI, Daniela
Appointed Date: 10 November 2003
52 years old

Resigned Directors

Secretary
GLASA, Werner Gehard
Resigned: 01 August 2002
Appointed Date: 09 November 1999
Secretary
PERLI, Daniela
Resigned: 10 August 2012
Appointed Date: 02 August 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 November 1999
Appointed Date: 20 October 1999
Director
BERTI, Valerio
Resigned: 01 August 2003
Appointed Date: 05 December 1999
79 years old
Director
DAINGHAUS, Ralf
Resigned: 05 December 1999
Appointed Date: 09 November 1999
58 years old
Director
FOREMAN, John White
Resigned: 01 February 2007
Appointed Date: 01 December 2005
58 years old
Director
GLASA, Werner Gehard
Resigned: 01 April 2009
Appointed Date: 10 June 2005
82 years old
Director
GLASA, Werner
Resigned: 10 November 2003
Appointed Date: 01 August 2003
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 November 1999
Appointed Date: 20 October 1999
Director
LEONI, Pier Paolo
Resigned: 14 July 2012
Appointed Date: 01 April 2009
59 years old

Persons With Significant Control

Ms Daniela Perli
Notified on: 20 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EMS PHARMA LIMITED Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
16 Sep 2016
Micro company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • EUR 5,000
  • GBP 1
25 Sep 2015
Micro company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • EUR 5,000
  • GBP 1
...
... and 58 more events
21 Nov 1999
New secretary appointed
21 Nov 1999
New director appointed
16 Nov 1999
Company name changed getbond LIMITED\certificate issued on 17/11/99
15 Nov 1999
Registered office changed on 15/11/99 from: 120 east road london N1 6AA
20 Oct 1999
Incorporation

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