SUCAMPO PHARMA EUROPE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 04471593
Status Liquidation
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 4TH FLOOR, WELLINGTON STREET, LEEDS, ENGLAND, LS1 2AY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22 . The most likely internet sites of SUCAMPO PHARMA EUROPE LIMITED are www.sucampopharmaeurope.co.uk, and www.sucampo-pharma-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Sucampo Pharma Europe Limited is a Private Limited Company. The company registration number is 04471593. Sucampo Pharma Europe Limited has been working since 27 June 2002. The present status of the company is Liquidation. The registered address of Sucampo Pharma Europe Limited is Springfield House 4th Floor Wellington Street Leeds England Ls1 2ay. . GREENLEAF, Peter is a Director of the company. Secretary DODDS, David Francis has been resigned. Secretary MORRIS, Mariam has been resigned. Secretary TOLLIVER, Kei Shionoiri has been resigned. Secretary DORSEYLAW SECRETARIES LIMITED has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director CHALMERS, Alan Andrew, Dr has been resigned. Director DODDS, David Francis has been resigned. Director DODDS, David Francis has been resigned. Director DOLECEK, Gayle has been resigned. Director KUNO, Sachiko, Dr has been resigned. Director MATHIS, Georg Andrea, Dr has been resigned. Director MORRIS, Mariam has been resigned. Director OBERHUBER, Hermann, Ph D has been resigned. Director SMITH, Andrew Paul has been resigned. Director TOLLIVER, Kei Shionoiri has been resigned. Director UENO, Ryuji, Dr has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GREENLEAF, Peter
Appointed Date: 03 March 2014
55 years old

Resigned Directors

Secretary
DODDS, David Francis
Resigned: 05 January 2009
Appointed Date: 05 December 2008
Secretary
MORRIS, Mariam
Resigned: 11 August 2008
Appointed Date: 01 June 2008
Secretary
TOLLIVER, Kei Shionoiri
Resigned: 01 June 2008
Appointed Date: 11 October 2006
Secretary
DORSEYLAW SECRETARIES LIMITED
Resigned: 11 October 2006
Appointed Date: 08 January 2003
Secretary
TJG SECRETARIES LIMITED
Resigned: 08 January 2003
Appointed Date: 27 June 2002
Director
CHALMERS, Alan Andrew, Dr
Resigned: 28 February 2010
Appointed Date: 03 July 2002
75 years old
Director
DODDS, David Francis
Resigned: 31 August 2012
Appointed Date: 30 March 2010
67 years old
Director
DODDS, David Francis
Resigned: 06 January 2009
Appointed Date: 05 December 2008
67 years old
Director
DOLECEK, Gayle
Resigned: 03 March 2014
Appointed Date: 21 August 2008
83 years old
Director
KUNO, Sachiko, Dr
Resigned: 10 July 2003
Appointed Date: 03 July 2002
71 years old
Director
MATHIS, Georg Andrea, Dr
Resigned: 28 October 2002
Appointed Date: 03 July 2002
71 years old
Director
MORRIS, Mariam
Resigned: 11 August 2008
Appointed Date: 01 June 2008
57 years old
Director
OBERHUBER, Hermann, Ph D
Resigned: 28 October 2002
Appointed Date: 03 July 2002
65 years old
Director
SMITH, Andrew Paul
Resigned: 20 March 2017
Appointed Date: 01 December 2012
63 years old
Director
TOLLIVER, Kei Shionoiri
Resigned: 01 June 2008
Appointed Date: 10 July 2003
52 years old
Director
UENO, Ryuji, Dr
Resigned: 03 March 2014
Appointed Date: 13 December 2002
71 years old
Director
HUNTSMOOR LIMITED
Resigned: 03 July 2002
Appointed Date: 27 June 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 July 2002
Appointed Date: 27 June 2002

SUCAMPO PHARMA EUROPE LIMITED Events

31 Mar 2017
Statement of affairs with form 4.19
31 Mar 2017
Appointment of a voluntary liquidator
31 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22
21 Mar 2017
Termination of appointment of Andrew Paul Smith as a director on 20 March 2017
27 Feb 2017
Registered office address changed from 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY to Springfield House, 4th Floor Wellington Street Leeds LS1 2AY on 27 February 2017
...
... and 76 more events
12 Jul 2002
New director appointed
12 Jul 2002
Director resigned
12 Jul 2002
Director resigned
12 Jul 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
27 Jun 2002
Incorporation

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