DISCOVERY PHARMACEUTICALS LIMITED
DERBY WHATDRUG LTD WHATDRUG.COM LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2JB

Company number 04038179
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address THE OLD VICARAGE, MARKET PLACE, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2JB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Register inspection address has been changed from Haydn House Trent Lane South Clifton Newark Nottinghamshire NG23 7AE England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ. The most likely internet sites of DISCOVERY PHARMACEUTICALS LIMITED are www.discoverypharmaceuticals.co.uk, and www.discovery-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Peartree Rail Station is 6.8 miles; to Derby Rail Station is 7.3 miles; to Beeston Rail Station is 7.8 miles; to Duffield Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discovery Pharmaceuticals Limited is a Private Limited Company. The company registration number is 04038179. Discovery Pharmaceuticals Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Discovery Pharmaceuticals Limited is The Old Vicarage Market Place Castle Donington Derby Derbyshire De74 2jb. . GRIGG, Terry is a Director of the company. KONSTANTINOU, Anastasis is a Director of the company. Secretary BALLARD, Peter has been resigned. Secretary BURGESS, Elizabeth has been resigned. Secretary CALDICOTT, Susan Margot has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HOGG, Suzanne Louise has been resigned. Secretary KEMP, Jeffrey Alan has been resigned. Secretary KEMPSON, Robert John has been resigned. Secretary SALMOND, Hamish George has been resigned. Director BALLARD, Peter, Dr has been resigned. Director BURGESS, Elizabeth has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CALDICOTT, Susan Margot has been resigned. Director GRIGG, Terry has been resigned. Director KEMP, Jeffrey Alan has been resigned. Director KEMPSON, Robert John has been resigned. Director KEMPSON, Robert John has been resigned. Director NEWCOMBE, Jeanette has been resigned. Director SALMOND, Hamish George has been resigned. Director TAYLOR, Philip Robert has been resigned. Director TYSZKA, Richard has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
GRIGG, Terry
Appointed Date: 03 June 2016
77 years old
Director
KONSTANTINOU, Anastasis
Appointed Date: 30 November 2015
41 years old

Resigned Directors

Secretary
BALLARD, Peter
Resigned: 21 April 2016
Appointed Date: 30 November 2015
Secretary
BURGESS, Elizabeth
Resigned: 31 July 2003
Appointed Date: 07 September 2001
Secretary
CALDICOTT, Susan Margot
Resigned: 02 November 2001
Appointed Date: 16 July 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 August 2000
Appointed Date: 21 July 2000
Secretary
HOGG, Suzanne Louise
Resigned: 30 November 2015
Appointed Date: 31 March 2006
Secretary
KEMP, Jeffrey Alan
Resigned: 23 November 2000
Appointed Date: 09 August 2000
Secretary
KEMPSON, Robert John
Resigned: 20 March 2006
Appointed Date: 31 July 2003
Secretary
SALMOND, Hamish George
Resigned: 31 March 2006
Appointed Date: 28 July 2004
Director
BALLARD, Peter, Dr
Resigned: 21 April 2016
Appointed Date: 30 November 2015
58 years old
Director
BURGESS, Elizabeth
Resigned: 31 July 2003
Appointed Date: 11 May 2001
69 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 August 2000
Appointed Date: 21 July 2000
Director
CALDICOTT, Susan Margot
Resigned: 17 June 2002
Appointed Date: 09 August 2000
69 years old
Director
GRIGG, Terry
Resigned: 21 April 2016
Appointed Date: 21 April 2016
77 years old
Director
KEMP, Jeffrey Alan
Resigned: 30 November 2015
Appointed Date: 31 July 2003
70 years old
Director
KEMPSON, Robert John
Resigned: 30 November 2015
Appointed Date: 31 July 2003
73 years old
Director
KEMPSON, Robert John
Resigned: 15 May 2001
Appointed Date: 09 August 2000
73 years old
Director
NEWCOMBE, Jeanette
Resigned: 31 July 2003
Appointed Date: 23 November 2000
62 years old
Director
SALMOND, Hamish George
Resigned: 31 March 2006
Appointed Date: 28 July 2004
68 years old
Director
TAYLOR, Philip Robert
Resigned: 30 November 2015
Appointed Date: 01 August 2004
63 years old
Director
TYSZKA, Richard
Resigned: 30 November 2015
Appointed Date: 01 August 2004
69 years old

Persons With Significant Control

Dexcel-Pharma Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISCOVERY PHARMACEUTICALS LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 21 July 2016 with updates
30 Aug 2016
Register inspection address has been changed from Haydn House Trent Lane South Clifton Newark Nottinghamshire NG23 7AE England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ
30 Aug 2016
Register(s) moved to registered inspection location 11 Merus Court Meridian Business Park Leicester LE19 1RJ
09 Jun 2016
Appointment of Mr Terry Grigg as a director on 3 June 2016
...
... and 93 more events
21 Sep 2000
New director appointed
21 Sep 2000
New director appointed
21 Sep 2000
New secretary appointed
21 Sep 2000
Registered office changed on 21/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Jul 2000
Incorporation

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