CHAUVIN PHARMACEUTICALS LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 00579159
Status Liquidation
Incorporation Date 27 February 1957
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Director's details changed for Ling Zeng on 23 March 2017; Liquidators' statement of receipts and payments to 2 March 2016; Liquidators' statement of receipts and payments to 2 March 2015. The most likely internet sites of CHAUVIN PHARMACEUTICALS LIMITED are www.chauvinpharmaceuticals.co.uk, and www.chauvin-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chauvin Pharmaceuticals Limited is a Private Limited Company. The company registration number is 00579159. Chauvin Pharmaceuticals Limited has been working since 27 February 1957. The present status of the company is Liquidation. The registered address of Chauvin Pharmaceuticals Limited is One Fleet Place London United Kingdom Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. JEDRZEJUK, Marcin Edward is a Director of the company. LAGORGA, Linda Ann is a Director of the company. ZENG, Ling is a Director of the company. Secretary EVANS, Paul Anthony James has been resigned. Secretary FLEET, Ronald Henry has been resigned. Secretary GEISEL, Jean has been resigned. Secretary LAFAVE, John has been resigned. Secretary LINSTEAD, Susan Jean has been resigned. Secretary LINSTEAD, Susan Jean has been resigned. Secretary ODDELL, Graham John has been resigned. Secretary OREILLY, Desmond John has been resigned. Secretary SOUTHWORTH, Peter David has been resigned. Director BAILEY, A Robert D has been resigned. Director BROWN, John has been resigned. Director CHAUVIN, Bernard, Doctor has been resigned. Director DETOURS, Pierre Savy Paul Marie has been resigned. Director DICK, James Lawrence has been resigned. Director EVANS, Paul Anthony James has been resigned. Director EXALL, David John has been resigned. Director FARNSWORTH, Alan has been resigned. Director FLEET, Ronald Henry has been resigned. Director FRYER, Alan Richmond has been resigned. Director HARRIS, Brian James, Director has been resigned. Director HURD, David Charles has been resigned. Director HURRELL, Paul Allan has been resigned. Director MACKINNON, Glenn Matthew has been resigned. Director MOORE, Nicholas John has been resigned. Director OREILLY, Desmond John has been resigned. Director ROBIN, Gerard has been resigned. Director ROBINSON, John Harris has been resigned. Director SOUTHWORTH, Peter David has been resigned. Director TATTERSALL, Keith has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 21 November 2011
Director
JEDRZEJUK, Marcin Edward
Appointed Date: 30 August 2013
55 years old
Director
LAGORGA, Linda Ann
Appointed Date: 30 August 2013
57 years old
Director
ZENG, Ling
Appointed Date: 30 August 2013
57 years old

Resigned Directors

Secretary
EVANS, Paul Anthony James
Resigned: 27 March 1997
Appointed Date: 23 March 1994
Secretary
FLEET, Ronald Henry
Resigned: 12 April 2005
Appointed Date: 01 June 1999
Secretary
GEISEL, Jean
Resigned: 28 January 2010
Appointed Date: 30 June 2009
Secretary
LAFAVE, John
Resigned: 21 November 2011
Appointed Date: 29 January 2010
Secretary
LINSTEAD, Susan Jean
Resigned: 31 May 1999
Appointed Date: 27 March 1997
Secretary
LINSTEAD, Susan Jean
Resigned: 23 March 1994
Appointed Date: 30 December 1993
Secretary
ODDELL, Graham John
Resigned: 30 December 1993
Appointed Date: 27 October 1992
Secretary
OREILLY, Desmond John
Resigned: 17 April 2009
Appointed Date: 12 April 2005
Secretary
SOUTHWORTH, Peter David
Resigned: 26 October 1992
Director
BAILEY, A Robert D
Resigned: 06 August 2013
Appointed Date: 27 April 2009
61 years old
Director
BROWN, John
Resigned: 30 September 2010
Appointed Date: 30 October 2008
80 years old
Director
CHAUVIN, Bernard, Doctor
Resigned: 15 November 2000
Appointed Date: 30 December 1993
72 years old
Director
DETOURS, Pierre Savy Paul Marie
Resigned: 16 September 2013
Appointed Date: 06 August 2013
58 years old
Director
DICK, James Lawrence
Resigned: 30 December 1993
Appointed Date: 23 November 1992
72 years old
Director
EVANS, Paul Anthony James
Resigned: 27 March 1997
Appointed Date: 14 February 1994
76 years old
Director
EXALL, David John
Resigned: 30 August 2013
Appointed Date: 24 January 2013
58 years old
Director
FARNSWORTH, Alan
Resigned: 30 October 2008
Appointed Date: 15 November 2000
73 years old
Director
FLEET, Ronald Henry
Resigned: 12 April 2005
Appointed Date: 02 February 1998
72 years old
Director
FRYER, Alan Richmond
Resigned: 30 December 1993
84 years old
Director
HARRIS, Brian James, Director
Resigned: 06 August 2013
Appointed Date: 30 September 2010
69 years old
Director
HURD, David Charles
Resigned: 30 December 1993
93 years old
Director
HURRELL, Paul Allan
Resigned: 12 December 2012
Appointed Date: 30 September 2010
67 years old
Director
MACKINNON, Glenn Matthew
Resigned: 31 December 1998
Appointed Date: 06 April 1994
75 years old
Director
MOORE, Nicholas John
Resigned: 30 September 2010
Appointed Date: 15 November 2000
64 years old
Director
OREILLY, Desmond John
Resigned: 17 April 2009
Appointed Date: 12 April 2005
77 years old
Director
ROBIN, Gerard
Resigned: 15 November 2000
Appointed Date: 30 December 1993
81 years old
Director
ROBINSON, John Harris
Resigned: 16 November 1992
84 years old
Director
SOUTHWORTH, Peter David
Resigned: 26 October 1992
82 years old
Director
TATTERSALL, Keith
Resigned: 30 September 1993
94 years old

CHAUVIN PHARMACEUTICALS LIMITED Events

23 Mar 2017
Director's details changed for Ling Zeng on 23 March 2017
20 May 2016
Liquidators' statement of receipts and payments to 2 March 2016
11 May 2015
Liquidators' statement of receipts and payments to 2 March 2015
19 Mar 2014
Appointment of a voluntary liquidator
19 Mar 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up
...
... and 139 more events
08 Sep 1987
Accounts made up to 3 January 1987
08 Sep 1987
Return made up to 25/05/87; full list of members
18 Jul 1986
Accounts made up to 28 December 1985
18 Jul 1986
Return made up to 15/05/86; full list of members
02 May 1986
New director appointed

CHAUVIN PHARMACEUTICALS LIMITED Charges

20 August 1998
Debenture
Delivered: 2 September 1998
Status: Satisfied on 8 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1997
Mortgage debenture
Delivered: 13 October 1997
Status: Satisfied on 3 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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