VIRIDIAN PHARMA LIMITED
ROMFORD PEARLLINK LIMITED

Hellopages » Greater London » Havering » RM3 8UG
Company number 04398894
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address MARTINDALE PHARMA BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, ENGLAND, RM3 8UG
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Jason Grover as a director on 28 February 2017; Termination of appointment of Michael Leslie Clark as a director on 28 February 2017; Appointment of Roseline Georgette Joannesse as a director on 28 February 2017. The most likely internet sites of VIRIDIAN PHARMA LIMITED are www.viridianpharma.co.uk, and www.viridian-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Viridian Pharma Limited is a Private Limited Company. The company registration number is 04398894. Viridian Pharma Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Viridian Pharma Limited is Martindale Pharma Bampton Road Harold Hill Romford Essex England Rm3 8ug. . HARRIS, Michael Christopher James is a Director of the company. JOANNESSE, Roseline Georgette is a Director of the company. Secretary LANNING, Michael George has been resigned. Secretary SMITH, Gillian Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Michael Leslie has been resigned. Director GROVER, Jason has been resigned. Director LANNING, Michael George has been resigned. Director POW, David has been resigned. Director ROCKLEY, Timothy Joseph has been resigned. Director SMITH, Julian Craig has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
HARRIS, Michael Christopher James
Appointed Date: 01 July 2016
55 years old
Director
JOANNESSE, Roseline Georgette
Appointed Date: 28 February 2017
67 years old

Resigned Directors

Secretary
LANNING, Michael George
Resigned: 04 October 2002
Appointed Date: 20 May 2002
Secretary
SMITH, Gillian Dawn
Resigned: 01 July 2016
Appointed Date: 04 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 2002
Appointed Date: 20 March 2002
Director
CLARK, Michael Leslie
Resigned: 28 February 2017
Appointed Date: 01 July 2016
62 years old
Director
GROVER, Jason
Resigned: 28 February 2017
Appointed Date: 01 July 2016
60 years old
Director
LANNING, Michael George
Resigned: 01 July 2016
Appointed Date: 20 May 2002
78 years old
Director
POW, David
Resigned: 21 May 2002
Appointed Date: 20 May 2002
78 years old
Director
ROCKLEY, Timothy Joseph
Resigned: 01 July 2016
Appointed Date: 04 October 2002
70 years old
Director
SMITH, Julian Craig
Resigned: 01 July 2016
Appointed Date: 04 October 2002
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Macarthys Laboratories Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

VIRIDIAN PHARMA LIMITED Events

07 Mar 2017
Termination of appointment of Jason Grover as a director on 28 February 2017
07 Mar 2017
Termination of appointment of Michael Leslie Clark as a director on 28 February 2017
07 Mar 2017
Appointment of Roseline Georgette Joannesse as a director on 28 February 2017
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Register(s) moved to registered inspection location C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF
...
... and 60 more events
05 Jun 2002
New secretary appointed;new director appointed
05 Jun 2002
Registered office changed on 05/06/02 from: 1 mitchell lane bristol BS1 6BU
30 May 2002
Secretary resigned
30 May 2002
Director resigned
20 Mar 2002
Incorporation

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