APCER PHARMA EUROPE LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7WB

Company number 06993646
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address HARBOROUGH INNOVATION CENTRE WELLINGTON WAY, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7WB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Dr Vineet Kacker on 16 February 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of APCER PHARMA EUROPE LIMITED are www.apcerpharmaeurope.co.uk, and www.apcer-pharma-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Apcer Pharma Europe Limited is a Private Limited Company. The company registration number is 06993646. Apcer Pharma Europe Limited has been working since 18 August 2009. The present status of the company is Active. The registered address of Apcer Pharma Europe Limited is Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire Le16 7wb. . KACKER, Vineet, Dr is a Director of the company. KILEY, John Francis is a Director of the company. MENON, Ravindra Narayan is a Director of the company. MENON, Tejus Ravindra is a Director of the company. MENON, Thiruthipalli Gopal is a Director of the company. SRINET, Navita is a Director of the company. Director BHATTACHARYA, Sugata has been resigned. Director NEMETH, Kornelia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KACKER, Vineet, Dr
Appointed Date: 21 August 2009
59 years old
Director
KILEY, John Francis
Appointed Date: 02 February 2015
66 years old
Director
MENON, Ravindra Narayan
Appointed Date: 21 August 2009
75 years old
Director
MENON, Tejus Ravindra
Appointed Date: 31 May 2012
40 years old
Director
MENON, Thiruthipalli Gopal
Appointed Date: 02 February 2015
61 years old
Director
SRINET, Navita
Appointed Date: 02 February 2015
53 years old

Resigned Directors

Director
BHATTACHARYA, Sugata
Resigned: 24 October 2014
Appointed Date: 18 August 2009
64 years old
Director
NEMETH, Kornelia
Resigned: 15 March 2011
Appointed Date: 21 August 2009
61 years old

Persons With Significant Control

Ravindra Narayan Menon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

APCER PHARMA EUROPE LIMITED Events

20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Feb 2017
Director's details changed for Dr Vineet Kacker on 16 February 2017
20 Dec 2016
Group of companies' accounts made up to 31 March 2016
15 Aug 2016
Registration of charge 069936460006, created on 29 July 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 5,305,778
...
... and 42 more events
24 Aug 2009
Director appointed dr ravindra narayan menon
24 Aug 2009
Director appointed kornelia nemeth
21 Aug 2009
Director appointed dr vineet kacker
21 Aug 2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
18 Aug 2009
Incorporation

APCER PHARMA EUROPE LIMITED Charges

29 July 2016
Charge code 0699 3646 0006
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Not applicable…
16 December 2015
Charge code 0699 3646 0005
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Not applicable…
16 December 2015
Charge code 0699 3646 0004
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Not applicable…
11 October 2012
Legal assignment of contract monies
Delivered: 12 October 2012
Status: Satisfied on 22 December 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 October 2012
Debenture
Delivered: 11 October 2012
Status: Satisfied on 22 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 17 January 2012
Status: Satisfied on 22 December 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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