LANDMARK PHARMA LIMITED
PRUDHOE

Hellopages » Northumberland » Northumberland » NE42 6PX

Company number 04787148
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address 7 REGENTS DRIVE, PRUDHOE, NORTHUMBERLAND, NE42 6PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LANDMARK PHARMA LIMITED are www.landmarkpharma.co.uk, and www.landmark-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Prudhoe Rail Station is 1.1 miles; to Blaydon Rail Station is 5 miles; to Riding Mill Rail Station is 5.5 miles; to Newcastle Airport Metro is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Pharma Limited is a Private Limited Company. The company registration number is 04787148. Landmark Pharma Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Landmark Pharma Limited is 7 Regents Drive Prudhoe Northumberland Ne42 6px. . GULLIFORD, Mark is a Director of the company. WILSON, Derek Andrew is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary ELLISON, Stephanie Joy has been resigned. Secretary GULLIFORD, Mark has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BROWNLEE, Ian Colin has been resigned. Director ELLISON, Stephanie Joy has been resigned. Director GULLIFORD, Peter, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GULLIFORD, Mark
Appointed Date: 04 June 2003
56 years old
Director
WILSON, Derek Andrew
Appointed Date: 17 October 2013
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003
Secretary
ELLISON, Stephanie Joy
Resigned: 17 October 2013
Appointed Date: 07 November 2007
Secretary
GULLIFORD, Mark
Resigned: 07 November 2007
Appointed Date: 04 June 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003
Director
BROWNLEE, Ian Colin
Resigned: 17 October 2013
Appointed Date: 07 November 2007
77 years old
Director
ELLISON, Stephanie Joy
Resigned: 17 October 2013
Appointed Date: 07 November 2007
67 years old
Director
GULLIFORD, Peter, Dr
Resigned: 07 November 2007
Appointed Date: 04 June 2003
76 years old

Persons With Significant Control

Converse Pharma
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

LANDMARK PHARMA LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Oct 2015
Satisfaction of charge 047871480002 in full
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
...
... and 48 more events
17 Jun 2003
Director resigned
17 Jun 2003
New secretary appointed;new director appointed
17 Jun 2003
New director appointed
17 Jun 2003
Registered office changed on 17/06/03 from: 12-14 saint marys street newport shropshire TF10 7AB
04 Jun 2003
Incorporation

LANDMARK PHARMA LIMITED Charges

18 October 2013
Charge code 0478 7148 0004
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
18 October 2013
Charge code 0478 7148 0003
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
18 October 2013
Charge code 0478 7148 0002
Delivered: 23 October 2013
Status: Satisfied on 22 October 2015
Persons entitled: Mawdsleys Group Investments Limited
Description: Notification of addition to or amendment of charge…
24 July 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 21 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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