CARDIOME UK LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1BD

Company number 06304464
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1BD
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of CARDIOME UK LIMITED are www.cardiomeuk.co.uk, and www.cardiome-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brentford Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiome Uk Limited is a Private Limited Company. The company registration number is 06304464. Cardiome Uk Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of Cardiome Uk Limited is Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex Ub11 1bd. . ARCHIBALD, Jennifer is a Secretary of the company. ARCHIBALD, Jennifer is a Director of the company. Secretary SIKORSKY, Curtis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JANZEN, Douglas Glen has been resigned. Director SIKORSKY, Curtis has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
ARCHIBALD, Jennifer
Appointed Date: 24 December 2012
Director
ARCHIBALD, Jennifer
Appointed Date: 24 December 2012
50 years old

Resigned Directors

Secretary
SIKORSKY, Curtis
Resigned: 24 December 2012
Appointed Date: 06 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2007
Appointed Date: 06 July 2007
Director
JANZEN, Douglas Glen
Resigned: 05 July 2012
Appointed Date: 06 July 2007
57 years old
Director
SIKORSKY, Curtis
Resigned: 24 December 2012
Appointed Date: 06 July 2007
59 years old

Persons With Significant Control

Cardiome Pharma Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDIOME UK LIMITED Events

04 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Jun 2016
Memorandum and Articles of Association
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2016
Registration of charge 063044640001, created on 13 June 2016
...
... and 39 more events
18 Jul 2008
Director and secretary's change of particulars / curtis sikorsky / 09/10/2007
11 Oct 2007
Accounting reference date extended from 31/07/08 to 31/12/08
11 Oct 2007
Ad 06/07/07--------- £ si 99@1=99 £ ic 1/100
06 Jul 2007
Secretary resigned
06 Jul 2007
Incorporation

CARDIOME UK LIMITED Charges

13 June 2016
Charge code 0630 4464 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Crg Servicing Llc
Description: Contains fixed charge…

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