ROSEMONT PHARMACEUTICALS LIMITED
BRAUNTON

Hellopages » Devon » North Devon » EX33 2DL

Company number 00924648
Status Active
Incorporation Date 14 December 1967
Company Type Private Limited Company
Address WRAFTON, BRAUNTON, DEVON, EX33 2DL
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,762,400 . The most likely internet sites of ROSEMONT PHARMACEUTICALS LIMITED are www.rosemontpharmaceuticals.co.uk, and www.rosemont-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. The distance to to Chapelton (Devon) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosemont Pharmaceuticals Limited is a Private Limited Company. The company registration number is 00924648. Rosemont Pharmaceuticals Limited has been working since 14 December 1967. The present status of the company is Active. The registered address of Rosemont Pharmaceuticals Limited is Wrafton Braunton Devon Ex33 2dl. . KAVANAGH, Niall Patrick is a Secretary of the company. LISTER, Neil Thomas is a Director of the company. O'SULLIVAN, Patrick Michael is a Director of the company. THOMPSON, Philip is a Director of the company. Secretary CLEMENT, Christopher has been resigned. Secretary FLETCHER, Michael Cole has been resigned. Secretary POMEROY, Valerie Ann has been resigned. Secretary SALVIN, Neil Andrew has been resigned. Secretary SHAW, Robert Morrow has been resigned. Secretary TUCKER, Michael Andrew has been resigned. Director BLYTHE, John Malcolm has been resigned. Director BLYTHE, John Malcolm has been resigned. Director BROWN, Judy Lynne has been resigned. Director CLEMENT, Christopher has been resigned. Director ENGELEN, Thomas has been resigned. Director EVERS, Johannes Cornelius Claudius Bernardus has been resigned. Director FASS, Simcha, Dr has been resigned. Director FASS, Simcha, Dr has been resigned. Director GROENEWEGEN, Andre, Doctor has been resigned. Director HAASNOOT, Cornelis Albert Gruson, Dr has been resigned. Director HAMELIN, Paul has been resigned. Director HENDRICKSON, John Thomas has been resigned. Director HOWARD, Russell Peter has been resigned. Director JALINK, Gustaaf Henri has been resigned. Director KOCHAN, Sharon Gershon has been resigned. Director PEGT, Abraham Johannes Hyacinthus has been resigned. Director SALVIN, Neil Andrew has been resigned. Director SHAW, Robert Morrow has been resigned. Director SMITH, Andrew Leonard has been resigned. Director TUCKER, Michael Andrew has been resigned. Director VAN DOMMELEN, Bernadus Henricus Maria has been resigned. Director VAN KIMMENAEDE, Jacques Henri Louis has been resigned. Director VEKEMANS, Felix Louis has been resigned. Director VERMEER, Johannes Jacobus Cornelis has been resigned. Director VERMEEREN, Alexander Gerardus Joseph has been resigned. Director YACHMETZ, Philip K has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
KAVANAGH, Niall Patrick
Appointed Date: 27 May 2014
Director
LISTER, Neil Thomas
Appointed Date: 05 February 2016
50 years old
Director
O'SULLIVAN, Patrick Michael
Appointed Date: 18 March 2014
60 years old
Director
THOMPSON, Philip
Appointed Date: 19 November 2014
68 years old

Resigned Directors

Secretary
CLEMENT, Christopher
Resigned: 04 August 2006
Appointed Date: 31 March 2004
Secretary
FLETCHER, Michael Cole
Resigned: 28 March 2000
Secretary
POMEROY, Valerie Ann
Resigned: 30 September 2002
Appointed Date: 28 March 2000
Secretary
SALVIN, Neil Andrew
Resigned: 12 February 2013
Appointed Date: 04 August 2006
Secretary
SHAW, Robert Morrow
Resigned: 31 March 2004
Appointed Date: 30 September 2002
Secretary
TUCKER, Michael Andrew
Resigned: 27 May 2014
Appointed Date: 11 February 2013
Director
BLYTHE, John Malcolm
Resigned: 12 February 2013
Appointed Date: 08 November 2005
68 years old
Director
BLYTHE, John Malcolm
Resigned: 01 June 2005
Appointed Date: 16 June 2004
68 years old
Director
BROWN, Judy Lynne
Resigned: 27 May 2014
Appointed Date: 11 February 2013
57 years old
Director
CLEMENT, Christopher
Resigned: 04 August 2006
Appointed Date: 30 September 2002
70 years old
Director
ENGELEN, Thomas
Resigned: 01 October 1996
Appointed Date: 01 November 1992
67 years old
Director
EVERS, Johannes Cornelius Claudius Bernardus
Resigned: 30 September 2002
Appointed Date: 01 March 1996
82 years old
Director
FASS, Simcha, Dr
Resigned: 01 June 2005
Appointed Date: 10 December 2003
83 years old
Director
FASS, Simcha, Dr
Resigned: 20 December 2002
Appointed Date: 30 September 2002
83 years old
Director
GROENEWEGEN, Andre, Doctor
Resigned: 30 September 2002
Appointed Date: 01 August 2001
63 years old
Director
HAASNOOT, Cornelis Albert Gruson, Dr
Resigned: 30 September 2002
Appointed Date: 19 September 2002
74 years old
Director
HAMELIN, Paul
Resigned: 04 August 2006
Appointed Date: 01 March 2006
71 years old
Director
HENDRICKSON, John Thomas
Resigned: 27 May 2014
Appointed Date: 11 February 2013
63 years old
Director
HOWARD, Russell Peter
Resigned: 05 February 2016
Appointed Date: 11 February 2013
68 years old
Director
JALINK, Gustaaf Henri
Resigned: 01 March 1996
Appointed Date: 01 May 1994
76 years old
Director
KOCHAN, Sharon Gershon
Resigned: 27 May 2014
Appointed Date: 11 February 2013
57 years old
Director
PEGT, Abraham Johannes Hyacinthus
Resigned: 30 September 2002
Appointed Date: 19 September 2002
67 years old
Director
SALVIN, Neil Andrew
Resigned: 12 February 2013
Appointed Date: 04 August 2006
55 years old
Director
SHAW, Robert Morrow
Resigned: 31 March 2004
Appointed Date: 30 September 2002
72 years old
Director
SMITH, Andrew Leonard
Resigned: 08 November 2005
Appointed Date: 01 June 2005
76 years old
Director
TUCKER, Michael Andrew
Resigned: 31 October 2016
Appointed Date: 11 February 2013
66 years old
Director
VAN DOMMELEN, Bernadus Henricus Maria
Resigned: 01 May 1994
Appointed Date: 15 July 1991
93 years old
Director
VAN KIMMENAEDE, Jacques Henri Louis
Resigned: 31 July 2001
Appointed Date: 16 September 1996
68 years old
Director
VEKEMANS, Felix Louis
Resigned: 30 June 1992
92 years old
Director
VERMEER, Johannes Jacobus Cornelis
Resigned: 28 February 1993
80 years old
Director
VERMEEREN, Alexander Gerardus Joseph
Resigned: 01 May 1993
92 years old
Director
YACHMETZ, Philip K
Resigned: 04 August 2006
Appointed Date: 16 June 2004
68 years old

ROSEMONT PHARMACEUTICALS LIMITED Events

02 Nov 2016
Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016
02 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,762,400
22 Feb 2016
Appointment of Neil Thomas Lister as a director on 5 February 2016
22 Feb 2016
Termination of appointment of Russell Peter Howard as a director on 5 February 2016
...
... and 186 more events
25 Nov 1985
Annual return made up to 17/07/85
25 Nov 1985
Accounts made up to 31 January 1985
31 Mar 1978
Memorandum of association
01 Jan 1968
Allotment of shares
14 Dec 1967
Certificate of incorporation

ROSEMONT PHARMACEUTICALS LIMITED Charges

8 April 2011
Mortgage
Delivered: 11 April 2011
Status: Satisfied on 22 February 2013
Persons entitled: Hsbc Bank PLC
Description: L/H land being units A1, 1B, 1C and 2-5 (inclusive)…
8 April 2011
Debenture
Delivered: 11 April 2011
Status: Satisfied on 22 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2006
Debenture
Delivered: 12 August 2006
Status: Satisfied on 22 February 2013
Persons entitled: Close Investment Partners Limited (As Agent and as Security Trustee on Behalf of Each of Thesecured Parties)
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Debenture
Delivered: 10 August 2006
Status: Satisfied on 30 April 2011
Persons entitled: Hsbc Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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