NALPHARM LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 08418052
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Dr Vicente Gradillas Gonzalez on 7 March 2016. The most likely internet sites of NALPHARM LTD are www.nalpharm.co.uk, and www.nalpharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Nalpharm Ltd is a Private Limited Company. The company registration number is 08418052. Nalpharm Ltd has been working since 25 February 2013. The present status of the company is Active. The registered address of Nalpharm Ltd is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . GRADILLAS GONZALEZ, Vicente, Dr is a Director of the company. Director MACSWEENEY, Eoghan Patrick, Dr has been resigned. Director O'BRIEN, Mary Elizabeth has been resigned. Director QUINN, Brendan Patrick has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GRADILLAS GONZALEZ, Vicente, Dr
Appointed Date: 25 February 2013
53 years old

Resigned Directors

Director
MACSWEENEY, Eoghan Patrick, Dr
Resigned: 25 February 2013
Appointed Date: 25 February 2013
49 years old
Director
O'BRIEN, Mary Elizabeth
Resigned: 25 February 2013
Appointed Date: 25 February 2013
44 years old
Director
QUINN, Brendan Patrick
Resigned: 22 January 2016
Appointed Date: 25 February 2013
50 years old

Persons With Significant Control

Mr Vincente Gradillas Gonzalez
Notified on: 24 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Jane Cross
Notified on: 24 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NALPHARM LTD Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Director's details changed for Dr Vicente Gradillas Gonzalez on 7 March 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
22 Jan 2016
Termination of appointment of Brendan Patrick Quinn as a director on 22 January 2016
...
... and 7 more events
26 Feb 2014
Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 26 February 2014
13 Sep 2013
Registered office address changed from Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH United Kingdom on 13 September 2013
17 Jul 2013
Termination of appointment of Mary O'brien as a director
17 Jul 2013
Termination of appointment of Eoghan Macsweeney as a director
25 Feb 2013
Incorporation

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