APOTEX EUROPE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1PL

Company number 03018439
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL LLP, AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Luke John Warwick as a director on 6 September 2016. The most likely internet sites of APOTEX EUROPE LIMITED are www.apotexeurope.co.uk, and www.apotex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Apotex Europe Limited is a Private Limited Company. The company registration number is 03018439. Apotex Europe Limited has been working since 06 February 1995. The present status of the company is Active. The registered address of Apotex Europe Limited is Crowe Clark Whitehill Llp Aquis House 49 51 Blagrave Street Reading Berkshire Rg1 1pl. . KING, John Anthony is a Director of the company. Secretary ADAMS, Jeffrey has been resigned. Secretary BAXTER, Craig has been resigned. Secretary BEARE, Larry Thomas has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SALMOND, Hamish George has been resigned. Secretary WRAGG, Joanna Marie has been resigned. Director ADAMS, Jeffrey has been resigned. Director BEARE, Larry Thomas has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DARROCH, Colin Pollock has been resigned. Director HOURIGAN, Marc Anthony has been resigned. Director HOURIGAN, Marc Anthony has been resigned. Director KAY, Andrew George has been resigned. Director MOHAN, Patrick Nicholas Southwell has been resigned. Director SALMOND, Hamish George has been resigned. Director WARWICK, Luke John has been resigned. Director WEINGARTEN, Michael has been resigned. Director WRAGG, Adam Jonathan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KING, John Anthony
Appointed Date: 05 September 2016
74 years old

Resigned Directors

Secretary
ADAMS, Jeffrey
Resigned: 15 March 2015
Appointed Date: 12 December 2006
Secretary
BAXTER, Craig
Resigned: 31 March 2015
Appointed Date: 19 December 1997
Secretary
BEARE, Larry Thomas
Resigned: 19 December 1997
Appointed Date: 22 August 1995
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 March 1995
Appointed Date: 06 February 1995
Secretary
SALMOND, Hamish George
Resigned: 18 December 2009
Appointed Date: 12 December 2006
Secretary
WRAGG, Joanna Marie
Resigned: 22 August 1995
Appointed Date: 14 March 1995
Director
ADAMS, Jeffrey
Resigned: 15 March 2015
Appointed Date: 12 December 2006
56 years old
Director
BEARE, Larry Thomas
Resigned: 19 December 1997
Appointed Date: 22 August 1995
81 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 March 1995
Appointed Date: 06 February 1995
Director
DARROCH, Colin Pollock
Resigned: 18 December 2009
Appointed Date: 12 December 2006
72 years old
Director
HOURIGAN, Marc Anthony
Resigned: 25 September 2013
Appointed Date: 25 September 2013
55 years old
Director
HOURIGAN, Marc Anthony
Resigned: 27 June 2014
Appointed Date: 25 September 2013
55 years old
Director
KAY, Andrew George
Resigned: 03 July 2009
Appointed Date: 12 December 2006
69 years old
Director
MOHAN, Patrick Nicholas Southwell
Resigned: 31 October 2014
Appointed Date: 25 September 2013
57 years old
Director
SALMOND, Hamish George
Resigned: 18 December 2009
Appointed Date: 12 December 2006
68 years old
Director
WARWICK, Luke John
Resigned: 06 September 2016
Appointed Date: 21 August 2014
56 years old
Director
WEINGARTEN, Michael
Resigned: 12 December 2006
Appointed Date: 14 March 1995
67 years old
Director
WRAGG, Adam Jonathan
Resigned: 22 August 1995
Appointed Date: 14 March 1995
59 years old

Persons With Significant Control

Mr Bernard Sherman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

APOTEX EUROPE LIMITED Events

22 Mar 2017
Confirmation statement made on 6 February 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Sep 2016
Termination of appointment of Luke John Warwick as a director on 6 September 2016
21 Sep 2016
Appointment of Mr John Anthony King as a director on 5 September 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 89 more events
21 Mar 1995
Secretary resigned;new director appointed
21 Mar 1995
Registered office changed on 21/03/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
21 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1995
Company name changed trustwood LIMITED\certificate issued on 16/03/95
06 Feb 1995
Incorporation

APOTEX EUROPE LIMITED Charges

28 November 2002
Rent deposit deed
Delivered: 11 December 2002
Status: Satisfied on 5 March 2008
Persons entitled: Aldrich-Blake & Fanshawe Holdings Limited
Description: A book debt in the sum of £18,500 owing by apotex europe…

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