BOWMED LIMITED
DEVON

Hellopages » Devon » North Devon » EX32 8NS

Company number 05036443
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address WHIDDON VALLEY, BARNSTAPLE, DEVON, ENGLAND, ENGLAND, EX32 8NS
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017; Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017; Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017. The most likely internet sites of BOWMED LIMITED are www.bowmed.co.uk, and www.bowmed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Chapelton (Devon) Rail Station is 3.9 miles; to Umberleigh Rail Station is 5.6 miles; to Portsmouth Arms Rail Station is 8.7 miles; to Kings Nympton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowmed Limited is a Private Limited Company. The company registration number is 05036443. Bowmed Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Bowmed Limited is Whiddon Valley Barnstaple Devon England England Ex32 8ns. . INNES, Kim is a Director of the company. WILLIAMS, Robert is a Director of the company. Secretary BUCHEN, David Adam has been resigned. Secretary NELLIGAN, Tom has been resigned. Secretary SMITH, Suzanne Elaine has been resigned. Secretary STOLZENBERG, Lawrence has been resigned. Secretary TICE, Johnathon Adam Richard has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, Anthony Christopher has been resigned. Director BISARO, Paul Mino has been resigned. Director BOWSER, David Ronald Brand has been resigned. Director BUCHEN, David Adam has been resigned. Director DANIELL, Richard Gordon has been resigned. Director JAKES, Nadine has been resigned. Director MEHTA, Anish Kirit has been resigned. Director TICE, Johnathon Adam Richard has been resigned. Director VINCENT, Sara Jayne has been resigned. Director VRHOVEC, David has been resigned. Director WILSON, Jonathan Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
INNES, Kim
Appointed Date: 01 October 2016
57 years old
Director
WILLIAMS, Robert
Appointed Date: 02 August 2016
58 years old

Resigned Directors

Secretary
BUCHEN, David Adam
Resigned: 05 February 2011
Appointed Date: 23 February 2010
Secretary
NELLIGAN, Tom
Resigned: 02 August 2016
Appointed Date: 30 April 2015
Secretary
SMITH, Suzanne Elaine
Resigned: 30 April 2015
Appointed Date: 24 October 2012
Secretary
STOLZENBERG, Lawrence
Resigned: 23 February 2010
Appointed Date: 06 February 2004
Secretary
TICE, Johnathon Adam Richard
Resigned: 24 October 2012
Appointed Date: 23 February 2010
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 March 2017
Appointed Date: 13 March 2017
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Director
ALLEN, Anthony Christopher
Resigned: 23 February 2010
Appointed Date: 06 February 2004
89 years old
Director
BISARO, Paul Mino
Resigned: 03 November 2015
Appointed Date: 23 February 2010
64 years old
Director
BOWSER, David Ronald Brand
Resigned: 04 September 2007
Appointed Date: 01 March 2005
83 years old
Director
BUCHEN, David Adam
Resigned: 01 May 2015
Appointed Date: 23 February 2010
61 years old
Director
DANIELL, Richard Gordon
Resigned: 01 October 2016
Appointed Date: 02 August 2016
58 years old
Director
JAKES, Nadine
Resigned: 02 August 2016
Appointed Date: 12 September 2014
50 years old
Director
MEHTA, Anish Kirit
Resigned: 20 November 2015
Appointed Date: 31 October 2012
52 years old
Director
TICE, Johnathon Adam Richard
Resigned: 24 October 2012
Appointed Date: 23 October 2008
54 years old
Director
VINCENT, Sara Jayne
Resigned: 02 August 2016
Appointed Date: 12 September 2014
59 years old
Director
VRHOVEC, David
Resigned: 29 April 2016
Appointed Date: 12 September 2014
58 years old
Director
WILSON, Jonathan Thomas
Resigned: 02 August 2016
Appointed Date: 12 September 2014
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Arrow Group Aps
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

BOWMED LIMITED Events

04 May 2017
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
24 Apr 2017
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017
21 Apr 2017
Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
21 Apr 2017
Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017
21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
...
... and 76 more events
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
01 Mar 2004
New secretary appointed
01 Mar 2004
New director appointed
06 Feb 2004
Incorporation

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