NANOPHARM LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1HS

Company number 04371441
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address FIVEWAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 1HS
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Amended total exemption small company accounts made up to 30 September 2015; Registered office address changed from 30 Gay Street Bath Somerset BA1 2PA to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 24 October 2016. The most likely internet sites of NANOPHARM LIMITED are www.nanopharm.co.uk, and www.nanopharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Nanopharm Limited is a Private Limited Company. The company registration number is 04371441. Nanopharm Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Nanopharm Limited is Fiveways 57 59 Hatfield Road Potters Bar Hertfordshire England En6 1hs. . M S BATH SECRETARIES LIMITED is a Secretary of the company. CLEMENT, Mark Rowland is a Director of the company. PRICE, Robert, Prof is a Director of the company. SHUR, Jagdeep Singh, Dr is a Director of the company. Secretary PRICE, Robert, Prof has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director YOUNG, Paul Michael has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
M S BATH SECRETARIES LIMITED
Appointed Date: 30 September 2007
Director
CLEMENT, Mark Rowland
Appointed Date: 01 September 2016
65 years old
Director
PRICE, Robert, Prof
Appointed Date: 13 February 2002
55 years old
Director
SHUR, Jagdeep Singh, Dr
Appointed Date: 09 February 2015
45 years old

Resigned Directors

Secretary
PRICE, Robert, Prof
Resigned: 30 September 2007
Appointed Date: 13 February 2002
Nominee Secretary
WAYNE, Harold
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Nominee Director
WAYNE, Yvonne
Resigned: 11 February 2002
Appointed Date: 11 February 2002
45 years old
Director
YOUNG, Paul Michael
Resigned: 30 September 2007
Appointed Date: 13 February 2002
50 years old

Persons With Significant Control

Prof Robert Price
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Dr Jagdeep Singh Shur
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors
Mr Mark Rowland Clement
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sbms Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Silures Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NANOPHARM LIMITED Events

28 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
24 Oct 2016
Registered office address changed from 30 Gay Street Bath Somerset BA1 2PA to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 24 October 2016
19 Oct 2016
Appointment of Mark Clement as a director on 1 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 42 more events
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
26 Mar 2002
New secretary appointed;new director appointed
26 Mar 2002
New director appointed
11 Feb 2002
Incorporation

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