RADLEY PHARMA LTD
LONDON KIRKHOLM LTD

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA

Company number 06321116
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, 78 OLD OAK COMMON LANE, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64999 - Financial intermediation not elsewhere classified, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 December 2015 GBP 14,285.72 . The most likely internet sites of RADLEY PHARMA LTD are www.radleypharma.co.uk, and www.radley-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radley Pharma Ltd is a Private Limited Company. The company registration number is 06321116. Radley Pharma Ltd has been working since 23 July 2007. The present status of the company is Active. The registered address of Radley Pharma Ltd is Savoy House Savoy Circus 78 Old Oak Common Lane London W3 7da. . BROWN, Ian David is a Director of the company. RUNKEL, Neil Thomas is a Director of the company. WILSON, Gordon Mcivor is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SECRETARIATE LIMITED has been resigned. Director MARFFY, Joseph has been resigned. Director RUNKEL, Neil Thomas has been resigned. Director WILSON, David Mcivor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROWN, Ian David
Appointed Date: 15 November 2011
63 years old
Director
RUNKEL, Neil Thomas
Appointed Date: 22 July 2012
75 years old
Director
WILSON, Gordon Mcivor
Appointed Date: 05 September 2011
82 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 August 2007
Appointed Date: 23 July 2007
Secretary
SECRETARIATE LIMITED
Resigned: 15 November 2011
Appointed Date: 06 August 2007
Director
MARFFY, Joseph
Resigned: 29 November 2011
Appointed Date: 05 September 2011
68 years old
Director
RUNKEL, Neil Thomas
Resigned: 15 November 2011
Appointed Date: 06 August 2007
75 years old
Director
WILSON, David Mcivor
Resigned: 15 November 2011
Appointed Date: 06 August 2007
89 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 August 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Radley Ventures Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RADLEY PHARMA LTD Events

26 Aug 2016
Confirmation statement made on 23 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 14,285.72
18 Jan 2016
Previous accounting period extended from 30 July 2015 to 31 December 2015
06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 47 more events
16 Nov 2007
New director appointed
07 Aug 2007
Registered office changed on 07/08/07 from: 39A leicester road salford manchester M7 4AS
06 Aug 2007
Secretary resigned
06 Aug 2007
Director resigned
23 Jul 2007
Incorporation

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