CADILA PHARMACEUTICALS (EUROPE) LIMITED
HARROW

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Company number 04113581
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address AMBA HOUSE 4TH FLOOR, KINGS SUITE 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CADILA PHARMACEUTICALS (EUROPE) LIMITED are www.cadilapharmaceuticalseurope.co.uk, and www.cadila-pharmaceuticals-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cadila Pharmaceuticals Europe Limited is a Private Limited Company. The company registration number is 04113581. Cadila Pharmaceuticals Europe Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Cadila Pharmaceuticals Europe Limited is Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex Ha1 1ba. . MODI, Monika Garware is a Director of the company. MODI, Rajiv Indravadan, Dr is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary KHAMAR, Bhavana has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MODI, Indravadan, Shri has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
MODI, Monika Garware
Appointed Date: 22 October 2013
62 years old
Director
MODI, Rajiv Indravadan, Dr
Appointed Date: 23 November 2000
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 November 2000
Appointed Date: 23 November 2000
Secretary
KHAMAR, Bhavana
Resigned: 15 October 2010
Appointed Date: 23 November 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000
Director
MODI, Indravadan, Shri
Resigned: 26 November 2012
Appointed Date: 23 November 2000
99 years old

Persons With Significant Control

Dr Rajiv Modi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Smt Shila Modi
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CADILA PHARMACEUTICALS (EUROPE) LIMITED Events

30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,960,986
15 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2,960,986
...
... and 51 more events
17 Jan 2001
Registered office changed on 17/01/01 from: 47-49 green lane northwood middlesex HA6 3AE
17 Jan 2001
New secretary appointed
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
23 Nov 2000
Incorporation

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