FOREST LABORATORIES UK LIMITED
DEVON PHARMAX LIMITED

Hellopages » Devon » North Devon » EX32 8NS

Company number 00532832
Status Active
Incorporation Date 3 May 1954
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 one hundred and fourteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 12 December 2016 with updates; Appointment of Ms Kim Innes as a director on 1 October 2016. The most likely internet sites of FOREST LABORATORIES UK LIMITED are www.forestlaboratoriesuk.co.uk, and www.forest-laboratories-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven 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.Forest Laboratories Uk Limited is a Private Limited Company. The company registration number is 00532832. Forest Laboratories Uk Limited has been working since 03 May 1954. The present status of the company is Active. The registered address of Forest Laboratories Uk 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 LIVINGSTONE, Andrew John Robertson has been resigned. Secretary MORE, William Jamieson has been resigned. Secretary NELLIGAN, Tom has been resigned. Director BURKE, Diarmuid has been resigned. Director DANIELL, Richard Gordon has been resigned. Director GOLDBERG, Anthony has been resigned. Director HART, Richard William has been resigned. Director JAKES, Nadine has been resigned. Director MCDONALD, Michael has been resigned. Director MORE, William Jamieson has been resigned. Director SOLOMON, Howard has been resigned. Director STAFFORD, Raymond Thomas has been resigned. Director VINCENT, Sara Jayne has been resigned. Director WORTH, John Christopher 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
LIVINGSTONE, Andrew John Robertson
Resigned: 01 June 2015
Appointed Date: 01 April 1998
Secretary
MORE, William Jamieson
Resigned: 31 March 1998
Secretary
NELLIGAN, Tom
Resigned: 02 August 2016
Appointed Date: 01 June 2015
Director
BURKE, Diarmuid
Resigned: 30 March 2015
Appointed Date: 01 December 1997
67 years old
Director
DANIELL, Richard Gordon
Resigned: 01 October 2016
Appointed Date: 02 August 2016
58 years old
Director
GOLDBERG, Anthony
Resigned: 07 June 1995
87 years old
Director
HART, Richard William
Resigned: 30 November 1997
72 years old
Director
JAKES, Nadine
Resigned: 02 August 2016
Appointed Date: 01 December 2014
50 years old
Director
MCDONALD, Michael
Resigned: 30 March 2015
Appointed Date: 02 April 2014
58 years old
Director
MORE, William Jamieson
Resigned: 31 March 1998
90 years old
Director
SOLOMON, Howard
Resigned: 31 March 2014
98 years old
Director
STAFFORD, Raymond Thomas
Resigned: 02 April 2014
79 years old
Director
VINCENT, Sara Jayne
Resigned: 02 August 2016
Appointed Date: 01 December 2014
59 years old
Director
WORTH, John Christopher
Resigned: 30 June 2006
Appointed Date: 01 December 1997
79 years old

Persons With Significant Control

Teva Pharma Holdings Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

FOREST LABORATORIES UK LIMITED Events

20 Feb 2017
Group of companies' accounts made up to 31 December 2015
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Oct 2016
Appointment of Ms Kim Innes as a director on 1 October 2016
12 Oct 2016
Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016
17 Aug 2016
Appointment of Mr Robert Williams as a director on 2 August 2016
...
... and 104 more events
01 Apr 1966
Company name changed\certificate issued on 01/04/66
09 Jun 1954
Registered office changed on 09/06/54 from: registered office changed
03 May 1954
Incorporation
03 May 1954
Incorporation
03 May 1954
Certificate of incorporation

FOREST LABORATORIES UK LIMITED Charges

9 October 1980
Legal charge
Delivered: 10 October 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Pharmax buildings bourne road, and site of weir road title…

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