ACTELION PHARMACEUTICALS UK LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4AL

Company number 04133736
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address CHISWICK TOWER 13TH FLOOR, 389 CHISWICK HIGH ROAD, LONDON, W4 4AL
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Second filing of Confirmation Statement dated 09/07/2016; Full accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016 . The most likely internet sites of ACTELION PHARMACEUTICALS UK LIMITED are www.actelionpharmaceuticalsuk.co.uk, and www.actelion-pharmaceuticals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barnes Bridge Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actelion Pharmaceuticals Uk Limited is a Private Limited Company. The company registration number is 04133736. Actelion Pharmaceuticals Uk Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Actelion Pharmaceuticals Uk Limited is Chiswick Tower 13th Floor 389 Chiswick High Road London W4 4al. . DE LAVENNE DE LA MONTOISE, Philippe Hubert Gerard Jean-Marie is a Secretary of the company. BHATTACHERJEE, Robin Chandra is a Director of the company. Secretary BERNARD, Alix has been resigned. Secretary DE LASSENCE, Louis Alfred has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Geoffrey Ronald has been resigned. Director DENNIS, Matthew Justin has been resigned. Director MACDONALD, Frances Carol, Dr has been resigned. Director TURLEY, Stephen William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
DE LAVENNE DE LA MONTOISE, Philippe Hubert Gerard Jean-Marie
Appointed Date: 30 June 2015
Director
BHATTACHERJEE, Robin Chandra
Appointed Date: 29 October 2009
63 years old

Resigned Directors

Secretary
BERNARD, Alix
Resigned: 04 February 2001
Appointed Date: 28 December 2000
Secretary
DE LASSENCE, Louis Alfred
Resigned: 30 June 2015
Appointed Date: 04 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000
Director
BARKER, Geoffrey Ronald
Resigned: 01 September 2001
Appointed Date: 04 February 2001
82 years old
Director
DENNIS, Matthew Justin
Resigned: 04 February 2001
Appointed Date: 28 December 2000
60 years old
Director
MACDONALD, Frances Carol, Dr
Resigned: 31 December 2008
Appointed Date: 01 September 2001
67 years old
Director
TURLEY, Stephen William
Resigned: 04 September 2009
Appointed Date: 01 September 2008
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000

Persons With Significant Control

Actelion Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTELION PHARMACEUTICALS UK LIMITED Events

07 Dec 2016
Second filing of Confirmation Statement dated 09/07/2016
17 Nov 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 9 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016
24 Jul 2015
Appointment of Mr Philippe Hubert Gerard Jean-Marie De Lavenne De La Montoise as a secretary on 30 June 2015
24 Jul 2015
Termination of appointment of Louis Alfred De Lassence as a secretary on 30 June 2015
...
... and 60 more events
16 Jan 2001
Director resigned
16 Jan 2001
Secretary resigned
16 Jan 2001
New secretary appointed
16 Jan 2001
New director appointed
28 Dec 2000
Incorporation

ACTELION PHARMACEUTICALS UK LIMITED Charges

28 April 2003
Charge of deposit
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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