MARTINDALE PHARMA (HOLDINGS 1) LIMITED
ROMFORD CARDINAL HEALTH U.K. 433 LIMITED MACARTHY GROUP LIMITED CHOICEDOGMA LIMITED

Hellopages » Greater London » Havering » RM3 8UG

Company number 03409865
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Termination of appointment of Jason Grover as a director on 28 February 2017; Appointment of Roseline Georgette Joannesse as a director on 28 February 2017; Satisfaction of charge 034098650007 in full. The most likely internet sites of MARTINDALE PHARMA (HOLDINGS 1) LIMITED are www.martindalepharmaholdings1.co.uk, and www.martindale-pharma-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Martindale Pharma Holdings 1 Limited is a Private Limited Company. The company registration number is 03409865. Martindale Pharma Holdings 1 Limited has been working since 25 July 1997. The present status of the company is Active. The registered address of Martindale Pharma Holdings 1 Limited is Bampton Road Harold Hill Romford Essex Rm3 8ug. . HARRIS, Michael Christopher James is a Director of the company. JOANNESSE, Roseline Georgette is a Director of the company. PARRY, Philip Edward is a Director of the company. Secretary EARNSHAW, Jeremy Waring has been resigned. Secretary JACKSON, Rachel Hughlings has been resigned. Secretary KNIGHT, Anthony has been resigned. Secretary LOFTHOUSE, Stephen David has been resigned. Secretary PINCHIN, Nicholas John has been resigned. Secretary WEST, David William has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANGELL, Jonathan Charles has been resigned. Director AXTEN, Godfrey Clive has been resigned. Director BRYANT, Derek has been resigned. Director CLARKE, Jonathan George Gough has been resigned. Director DE SOUZA, Richard Anthony has been resigned. Director EARNSHAW, Jeremy Waring has been resigned. Director ENGELEN, Thomas has been resigned. Director GOMEZ AGUDELO, Jorge Mario has been resigned. Director GROVER, Jason has been resigned. Director HARTY, Linda Anne has been resigned. Director JACKSON, Rachel Hughlings has been resigned. Director KAY, Andrew George has been resigned. Director KNIGHT, Anthony has been resigned. Director KNIGHT, Anthony has been resigned. Director LINDEN, Brian Andrew has been resigned. Director LOFTHOUSE, Stephen David has been resigned. Director MCALPINE, Stuart Anderson has been resigned. Director OADES, Andrew Giovanni has been resigned. Director OADES, Andrew Giovanni has been resigned. Director PARKER, John Francis has been resigned. Director SANDERS, Alan Benjamin has been resigned. Director SAUNDERS, Martin John has been resigned. Director SILLITTO, Martin has been resigned. Director STILLETTO, Martin James has been resigned. Director TAYLOR, Malcolm Archibald, Doctor has been resigned. Director TITTERSHILL, Andrew David has been resigned. Director WEST, David William has been resigned. Director WHEELER, Nigel Brentwood has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARRIS, Michael Christopher James
Appointed Date: 07 July 2014
55 years old
Director
JOANNESSE, Roseline Georgette
Appointed Date: 28 February 2017
66 years old
Director
PARRY, Philip Edward
Appointed Date: 06 August 2010
60 years old

Resigned Directors

Secretary
EARNSHAW, Jeremy Waring
Resigned: 30 September 2005
Appointed Date: 11 December 2000
Secretary
JACKSON, Rachel Hughlings
Resigned: 06 August 1997
Appointed Date: 01 August 1997
Secretary
KNIGHT, Anthony
Resigned: 01 December 2009
Appointed Date: 13 July 2007
Secretary
LOFTHOUSE, Stephen David
Resigned: 03 November 2006
Appointed Date: 06 March 2006
Secretary
PINCHIN, Nicholas John
Resigned: 11 December 2000
Appointed Date: 06 August 1997
Secretary
WEST, David William
Resigned: 12 July 2007
Appointed Date: 03 November 2006
Secretary
EVERSECRETARY LIMITED
Resigned: 06 March 2006
Appointed Date: 30 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 1997
Appointed Date: 25 July 1997
Director
ANGELL, Jonathan Charles
Resigned: 06 August 1997
Appointed Date: 01 August 1997
59 years old
Director
AXTEN, Godfrey Clive
Resigned: 07 January 2002
Appointed Date: 12 February 2001
77 years old
Director
BRYANT, Derek
Resigned: 31 March 2002
Appointed Date: 06 August 1997
66 years old
Director
CLARKE, Jonathan George Gough
Resigned: 26 October 2000
Appointed Date: 08 August 1997
67 years old
Director
DE SOUZA, Richard Anthony
Resigned: 06 January 2014
Appointed Date: 28 September 2010
73 years old
Director
EARNSHAW, Jeremy Waring
Resigned: 30 September 2005
Appointed Date: 11 December 2000
61 years old
Director
ENGELEN, Thomas
Resigned: 15 November 2011
Appointed Date: 12 May 2010
67 years old
Director
GOMEZ AGUDELO, Jorge Mario
Resigned: 26 March 2010
Appointed Date: 01 December 2009
58 years old
Director
GROVER, Jason
Resigned: 28 February 2017
Appointed Date: 10 June 2011
59 years old
Director
HARTY, Linda Anne
Resigned: 01 December 2009
Appointed Date: 18 November 2006
65 years old
Director
JACKSON, Rachel Hughlings
Resigned: 06 August 1997
Appointed Date: 01 August 1997
56 years old
Director
KAY, Andrew George
Resigned: 31 December 2005
Appointed Date: 02 January 2003
69 years old
Director
KNIGHT, Anthony
Resigned: 30 June 2010
Appointed Date: 26 March 2010
56 years old
Director
KNIGHT, Anthony
Resigned: 30 June 2010
Appointed Date: 26 March 2010
56 years old
Director
LINDEN, Brian Andrew
Resigned: 05 February 1998
Appointed Date: 08 August 1997
68 years old
Director
LOFTHOUSE, Stephen David
Resigned: 06 March 2006
Appointed Date: 06 March 2006
58 years old
Director
MCALPINE, Stuart Anderson
Resigned: 26 October 2000
Appointed Date: 04 February 1999
59 years old
Director
OADES, Andrew Giovanni
Resigned: 13 July 2010
Appointed Date: 26 March 2010
71 years old
Director
OADES, Andrew Giovanni
Resigned: 01 December 2009
Appointed Date: 01 October 2003
71 years old
Director
PARKER, John Francis
Resigned: 03 September 2004
Appointed Date: 24 November 2000
77 years old
Director
SANDERS, Alan Benjamin
Resigned: 26 October 2000
Appointed Date: 01 November 1997
83 years old
Director
SAUNDERS, Martin John
Resigned: 30 September 2005
Appointed Date: 03 September 1997
74 years old
Director
SILLITTO, Martin
Resigned: 01 December 2009
Appointed Date: 13 July 2007
64 years old
Director
STILLETTO, Martin James
Resigned: 26 January 2012
Appointed Date: 18 February 2011
64 years old
Director
TAYLOR, Malcolm Archibald, Doctor
Resigned: 30 September 2005
Appointed Date: 11 March 2002
74 years old
Director
TITTERSHILL, Andrew David
Resigned: 16 March 2007
Appointed Date: 01 March 2002
65 years old
Director
WEST, David William
Resigned: 12 July 2007
Appointed Date: 06 August 1997
72 years old
Director
WHEELER, Nigel Brentwood
Resigned: 12 January 1999
Appointed Date: 05 February 1998
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 1997
Appointed Date: 25 July 1997

MARTINDALE PHARMA (HOLDINGS 1) LIMITED Events

07 Mar 2017
Termination of appointment of Jason Grover as a director on 28 February 2017
07 Mar 2017
Appointment of Roseline Georgette Joannesse as a director on 28 February 2017
07 Mar 2017
Satisfaction of charge 034098650007 in full
07 Mar 2017
Satisfaction of charge 6 in full
11 Oct 2016
Full accounts made up to 30 June 2016
...
... and 181 more events
07 Aug 1997
Director resigned
07 Aug 1997
New director appointed
07 Aug 1997
New secretary appointed;new director appointed
06 Aug 1997
Registered office changed on 06/08/97 from: 1 mitchell lane bristol BS1 6BU
25 Jul 1997
Incorporation

MARTINDALE PHARMA (HOLDINGS 1) LIMITED Charges

17 July 2015
Charge code 0340 9865 0007
Delivered: 21 July 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
Description: Contains fixed charge…
12 May 2010
Group debenture
Delivered: 21 May 2010
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
9 October 2002
Guarantee & debenture
Delivered: 24 October 2002
Status: Satisfied on 24 June 2009
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for Itself and the Other Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
26 October 2000
Debenture
Delivered: 11 November 2000
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2000
All assets debenture
Delivered: 11 November 2000
Status: Satisfied on 8 July 2004
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
8 August 1997
Guarantee and debenture
Delivered: 20 August 1997
Status: Satisfied on 13 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
8 August 1997
Letter of off-set
Delivered: 15 August 1997
Status: Satisfied on 13 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies at the date of the charge or at any tine…

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