ATHERSTONE PHARMA LTD
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1EU

Company number 08008790
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address 1 RATCLIFFE ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1EU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 6 . The most likely internet sites of ATHERSTONE PHARMA LTD are www.atherstonepharma.co.uk, and www.atherstone-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Atherstone Pharma Ltd is a Private Limited Company. The company registration number is 08008790. Atherstone Pharma Ltd has been working since 27 March 2012. The present status of the company is Active. The registered address of Atherstone Pharma Ltd is 1 Ratcliffe Road Atherstone Warwickshire Cv9 1eu. . GODFREY, Andrea Mary, Doctor is a Director of the company. GOODING, Trevor Nigel, Dr is a Director of the company. PURNELL-MULLICK, Samir, Dr is a Director of the company. THOMSON, Andrew Scott, Doctor is a Director of the company. WESTON, David Andrew, Dr is a Director of the company. WINWARD, John Mcgregor, Dr is a Director of the company. Director MAHER, Michael Patrick, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GODFREY, Andrea Mary, Doctor
Appointed Date: 27 March 2012
66 years old
Director
GOODING, Trevor Nigel, Dr
Appointed Date: 27 March 2012
64 years old
Director
PURNELL-MULLICK, Samir, Dr
Appointed Date: 27 March 2012
60 years old
Director
THOMSON, Andrew Scott, Doctor
Appointed Date: 27 March 2012
61 years old
Director
WESTON, David Andrew, Dr
Appointed Date: 27 March 2012
66 years old
Director
WINWARD, John Mcgregor, Dr
Appointed Date: 27 March 2012
68 years old

Resigned Directors

Director
MAHER, Michael Patrick, Dr
Resigned: 31 March 2013
Appointed Date: 27 March 2012
75 years old

Persons With Significant Control

Doctor Andrew Scott Thomson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ATHERSTONE PHARMA LTD Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 6
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 6
...
... and 7 more events
25 Jul 2013
Director's details changed for Dr Andrea Mary Bone on 15 July 2013
04 Jun 2013
Termination of appointment of Michael Maher as a director
01 May 2013
Accounts for a dormant company made up to 31 March 2013
02 Apr 2013
Annual return made up to 27 March 2013 with full list of shareholders
27 Mar 2012
Incorporation

ATHERSTONE PHARMA LTD Charges

2 June 2014
Charge code 0800 8790 0003
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Pharmacy unit at atherstone surgery ratcliffe road…
2 December 2013
Charge code 0800 8790 0002
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
18 October 2013
Charge code 0800 8790 0001
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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