ARIAD PHARMA LTD
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9AD

Company number 06356675
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address RIVERBRIDGE HOUSE, GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Appointment of Daniel Marcel Bollag as a director on 20 June 2016. The most likely internet sites of ARIAD PHARMA LTD are www.ariadpharma.co.uk, and www.ariad-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Kingston Rail Station is 8.4 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ariad Pharma Ltd is a Private Limited Company. The company registration number is 06356675. Ariad Pharma Ltd has been working since 30 August 2007. The present status of the company is Active. The registered address of Ariad Pharma Ltd is Riverbridge House Guildford Road Leatherhead Surrey Kt22 9ad. . BOLLAG, Daniel Marcel is a Director of the company. CLACKSON, Timothy Piers is a Director of the company. SONI, Manmeet Singh is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary OVALSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATAILLARD, Thierry Stéphane has been resigned. Director BERGER, Harvey James has been resigned. Director BERSTEIN, David has been resigned. Director BLACK, Bryan has been resigned. Director BOLLAG, Daniel Marcel has been resigned. Director DESROSIER, Thomas James has been resigned. Director DICKINSON, Jonathan Elliott has been resigned. Director FITZGERALD, Edward has been resigned. Director HALUSKA, Frank, Dr has been resigned. Director JONES, David Ronald has been resigned. Director KEANE, Raymond has been resigned. Director TANNER, Mark Edwin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOLLAG, Daniel Marcel
Appointed Date: 20 June 2016
65 years old
Director
CLACKSON, Timothy Piers
Appointed Date: 01 June 2016
60 years old
Director
SONI, Manmeet Singh
Appointed Date: 01 June 2016
48 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 December 2010
Appointed Date: 30 August 2007
Secretary
OVALSEC LIMITED
Resigned: 20 October 2014
Appointed Date: 16 December 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2007
Appointed Date: 30 August 2007
Director
BATAILLARD, Thierry Stéphane
Resigned: 01 June 2016
Appointed Date: 01 November 2015
56 years old
Director
BERGER, Harvey James
Resigned: 31 October 2015
Appointed Date: 30 August 2007
75 years old
Director
BERSTEIN, David
Resigned: 01 April 2015
Appointed Date: 03 September 2013
73 years old
Director
BLACK, Bryan
Resigned: 01 June 2016
Appointed Date: 01 November 2015
49 years old
Director
BOLLAG, Daniel Marcel
Resigned: 31 October 2015
Appointed Date: 23 July 2012
65 years old
Director
DESROSIER, Thomas James
Resigned: 31 October 2015
Appointed Date: 01 April 2015
70 years old
Director
DICKINSON, Jonathan Elliott
Resigned: 01 June 2016
Appointed Date: 01 November 2015
58 years old
Director
FITZGERALD, Edward
Resigned: 31 October 2015
Appointed Date: 30 August 2007
70 years old
Director
HALUSKA, Frank, Dr
Resigned: 31 October 2015
Appointed Date: 26 January 2009
67 years old
Director
JONES, David Ronald
Resigned: 01 June 2016
Appointed Date: 01 November 2015
67 years old
Director
KEANE, Raymond
Resigned: 16 August 2013
Appointed Date: 05 March 2009
67 years old
Director
TANNER, Mark Edwin
Resigned: 01 June 2016
Appointed Date: 01 November 2015
63 years old

ARIAD PHARMA LTD Events

12 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 30 August 2016 with updates
22 Jun 2016
Appointment of Daniel Marcel Bollag as a director on 20 June 2016
03 Jun 2016
Appointment of Manmeet Singh Soni as a director on 1 June 2016
03 Jun 2016
Appointment of Timothy Piers Clackson as a director on 1 June 2016
...
... and 73 more events
07 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2007
Secretary resigned
30 Aug 2007
Incorporation

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