DISPERSE PHARMA LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7EP

Company number 04566792
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address JAMES HOUSE, EMLYN LANE, LEATHERHEAD, ENGLAND, KT22 7EP
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O Drug Delivery Solutions Ltd Leatherhead Enterprise Centre Leatherhead Food International Randalls Road Leatherhead KT22 7RY to James House Emlyn Lane Leatherhead KT22 7EP on 12 January 2017; Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DISPERSE PHARMA LIMITED are www.dispersepharma.co.uk, and www.disperse-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Chessington North Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Kingston Rail Station is 8.3 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.Disperse Pharma Limited is a Private Limited Company. The company registration number is 04566792. Disperse Pharma Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Disperse Pharma Limited is James House Emlyn Lane Leatherhead England Kt22 7ep. . TWYDELL, Richard William is a Secretary of the company. TWYDELL, Richard William is a Director of the company. WHEELER, Derek Alfred is a Director of the company. Secretary HOTHERSALL, Nicholas St John Gilmour has been resigned. Secretary TWYDELL, Richard William has been resigned. Secretary WILLIAMS, Antony Brian has been resigned. Director CHARMAN, William has been resigned. Director TWYDELL, Richard William has been resigned. Director WILLIAMS, Antony Brian has been resigned. Director MACEMERE LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
TWYDELL, Richard William
Appointed Date: 13 July 2005

Director
TWYDELL, Richard William
Appointed Date: 13 July 2005
77 years old

Director
WHEELER, Derek Alfred
Appointed Date: 02 July 2003
83 years old

Resigned Directors

Secretary
HOTHERSALL, Nicholas St John Gilmour
Resigned: 02 July 2003
Appointed Date: 18 October 2002

Secretary
TWYDELL, Richard William
Resigned: 11 January 2005
Appointed Date: 02 July 2003

Secretary
WILLIAMS, Antony Brian
Resigned: 13 July 2005
Appointed Date: 07 January 2005

Director
CHARMAN, William
Resigned: 20 September 2005
Appointed Date: 02 July 2003
65 years old

Director
TWYDELL, Richard William
Resigned: 11 January 2005
Appointed Date: 02 July 2003
77 years old

Director
WILLIAMS, Antony Brian
Resigned: 13 July 2005
Appointed Date: 07 January 2005
62 years old

Director
MACEMERE LIMITED
Resigned: 02 July 2003
Appointed Date: 18 October 2002

Persons With Significant Control

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

DISPERSE PHARMA LIMITED Events

12 Jan 2017
Registered office address changed from C/O Drug Delivery Solutions Ltd Leatherhead Enterprise Centre Leatherhead Food International Randalls Road Leatherhead KT22 7RY to James House Emlyn Lane Leatherhead KT22 7EP on 12 January 2017
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 99

23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 46 more events
13 Jul 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

13 Jul 2003
S-div 02/07/03
13 Jul 2003
Secretary resigned
13 Jul 2003
Director resigned
18 Oct 2002
Incorporation