CONCEPT PHARMA UK LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 05899770
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CONCEPT PHARMA UK LIMITED are www.conceptpharmauk.co.uk, and www.concept-pharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Pharma Uk Limited is a Private Limited Company. The company registration number is 05899770. Concept Pharma Uk Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Concept Pharma Uk Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . YIN, Chan Wai is a Director of the company. Secretary B & C COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary OFFSHORE CONSULT LTD has been resigned. Director JENSEN, Kaj Worsoe has been resigned. Director MORGAN, Marianne Worsoe has been resigned. Director SCANDI CARD SOLTUTIONS has been resigned. Director WINTHER, Jan has been resigned. Director SCANDI CARD SOLUTIONS A/S has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
YIN, Chan Wai
Appointed Date: 31 October 2013
71 years old

Resigned Directors

Secretary
B & C COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2010
Appointed Date: 28 August 2008
Secretary
OFFSHORE CONSULT LTD
Resigned: 28 August 2008
Appointed Date: 08 August 2006
Director
JENSEN, Kaj Worsoe
Resigned: 31 October 2013
Appointed Date: 17 January 2012
86 years old
Director
MORGAN, Marianne Worsoe
Resigned: 17 January 2012
Appointed Date: 25 November 2010
57 years old
Director
SCANDI CARD SOLTUTIONS
Resigned: 28 August 2008
Appointed Date: 08 August 2006
Director
WINTHER, Jan
Resigned: 25 November 2010
Appointed Date: 28 August 2008
67 years old
Director
SCANDI CARD SOLUTIONS A/S
Resigned: 28 August 2008
Appointed Date: 08 August 2006

Persons With Significant Control

Merchantilia Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

CONCEPT PHARMA UK LIMITED Events

29 Jan 2017
Micro company accounts made up to 31 August 2016
28 Jan 2017
Confirmation statement made on 18 December 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
29 Aug 2008
Registered office changed on 29/08/2008 from 15-16 bond street wolverhampton WV2 4AS
05 Jun 2008
Accounts for a dormant company made up to 31 August 2007
29 Jan 2008
First Gazette notice for compulsory strike-off
28 Jan 2008
Return made up to 08/08/07; full list of members
08 Aug 2006
Incorporation

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