THEA PHARMACEUTICALS LIMITED
NEWCASTLE SPECTRUM THEA PHARMACEUTICALS LIMITED SPECTRUM THEA LIMITED

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Company number 06505496
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address MED IC3 BUILDING, 2ND FLOOR KEELE UNIVERSITY SCIENCE & BUSINESS PARK, KEELE, NEWCASTLE, STAFFORDSHIRE, ST5 5NP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,000 . The most likely internet sites of THEA PHARMACEUTICALS LIMITED are www.theapharmaceuticals.co.uk, and www.thea-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Thea Pharmaceuticals Limited is a Private Limited Company. The company registration number is 06505496. Thea Pharmaceuticals Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Thea Pharmaceuticals Limited is Med Ic3 Building 2nd Floor Keele University Science Business Park Keele Newcastle Staffordshire St5 5np. . AINLEY, Christopher is a Secretary of the company. CHIBRET, Henri is a Director of the company. CHIBRET, Jean-Frederic is a Director of the company. PONCHON, David is a Director of the company. WILLIAMS, Philip Lewis is a Director of the company. Secretary GEDDES, Andrew Gordon has been resigned. Secretary SNELSON, Ian Martin has been resigned. Secretary TRASK, Christopher James has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BAKER, Andrew Frances has been resigned. Director GEDDES, Andrew Gordon has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
AINLEY, Christopher
Appointed Date: 10 June 2014
Director
CHIBRET, Henri
Appointed Date: 23 December 2008
85 years old
Director
CHIBRET, Jean-Frederic
Appointed Date: 23 December 2008
50 years old
Director
PONCHON, David
Appointed Date: 23 December 2008
54 years old
Director
WILLIAMS, Philip Lewis
Appointed Date: 12 May 2008
68 years old

Resigned Directors

Secretary
GEDDES, Andrew Gordon
Resigned: 23 December 2008
Appointed Date: 17 April 2008
Secretary
SNELSON, Ian Martin
Resigned: 10 June 2014
Appointed Date: 15 September 2010
Secretary
TRASK, Christopher James
Resigned: 15 September 2010
Appointed Date: 23 December 2008
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 17 April 2008
Appointed Date: 15 February 2008
Director
BAKER, Andrew Frances
Resigned: 10 June 2014
Appointed Date: 17 April 2008
70 years old
Director
GEDDES, Andrew Gordon
Resigned: 10 June 2014
Appointed Date: 17 April 2008
66 years old
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 17 April 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Laboratoires Thea Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Philip Lewis-Williams
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

THEA PHARMACEUTICALS LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,000
18 Jun 2015
Accounts for a small company made up to 31 December 2014
30 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 15 February 2015
...
... and 45 more events
23 Apr 2008
Appointment terminated director cobbetts (director) LIMITED
23 Apr 2008
Director appointed andrew francis baker
23 Apr 2008
Director and secretary appointed andrew gordon geddes
17 Apr 2008
Company name changed spectrum thea LIMITED\certificate issued on 17/04/08
15 Feb 2008
Incorporation

THEA PHARMACEUTICALS LIMITED Charges

7 August 2014
Charge code 0650 5496 0001
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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