LYNX PHARMA LIMITED
HARROW JAFTON PHARMA LIMITED WOODLAND SYSTEMS LIMITED

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 04571775
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 100 COLLEGE ROAD, FIRST FLOOR, HARROW, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Miss Selina Kajal Rawal as a director on 1 December 2016; Termination of appointment of Krishna Kumar Rawal as a director on 1 December 2016. The most likely internet sites of LYNX PHARMA LIMITED are www.lynxpharma.co.uk, and www.lynx-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Lynx Pharma Limited is a Private Limited Company. The company registration number is 04571775. Lynx Pharma Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Lynx Pharma Limited is 100 College Road First Floor Harrow England Ha1 1bq. . RAWAL, Krishna Kumar is a Secretary of the company. RAWAL, Selina Kajal is a Director of the company. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director DCS NOMINEES LIMITED has been resigned. Director RAWAL, Kalpana has been resigned. Director RAWAL, Krishna Kumar has been resigned. Director STROUD, Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAWAL, Krishna Kumar
Appointed Date: 06 November 2002
Director
RAWAL, Selina Kajal
Appointed Date: 01 December 2016
42 years old

Resigned Directors

Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 24 October 2002
Director
DCS NOMINEES LIMITED
Resigned: 06 November 2002
Appointed Date: 24 October 2002
Director
RAWAL, Kalpana
Resigned: 01 March 2007
Appointed Date: 06 November 2002
78 years old
Director
RAWAL, Krishna Kumar
Resigned: 01 December 2016
Appointed Date: 16 October 2007
83 years old
Director
STROUD, Maria
Resigned: 30 October 2015
Appointed Date: 01 December 2013
64 years old

Persons With Significant Control

Miss Selina Kajal Rawal
Notified on: 1 December 2016
8 years old
Nature of control: Ownership of shares – 75% or more
Mr Krishna Kumar Rawal
Notified on: 24 October 2016
83 years old
Nature of control: Ownership of shares – 75% or more

LYNX PHARMA LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Dec 2016
Appointment of Miss Selina Kajal Rawal as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Krishna Kumar Rawal as a director on 1 December 2016
22 Nov 2016
Registered office address changed from 74a High Street Wanstead London E11 2RJ to 100 College Road First Floor Harrow HA1 1BQ on 22 November 2016
28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 37 more events
12 Nov 2002
New director appointed
11 Nov 2002
Registered office changed on 11/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
24 Oct 2002
Incorporation

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