BRITANNIA PHARMACEUTICALS LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6GP

Company number 01557088
Status Active
Incorporation Date 21 April 1981
Company Type Private Limited Company
Address 200 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Elizabeth Robinson as a secretary on 5 April 2016. The most likely internet sites of BRITANNIA PHARMACEUTICALS LIMITED are www.britanniapharmaceuticals.co.uk, and www.britannia-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Britannia Pharmaceuticals Limited is a Private Limited Company. The company registration number is 01557088. Britannia Pharmaceuticals Limited has been working since 21 April 1981. The present status of the company is Active. The registered address of Britannia Pharmaceuticals Limited is 200 Longwater Avenue Green Park Reading Rg2 6gp. . ROBINSON, Elizabeth is a Secretary of the company. DENGLER, Christoph is a Director of the company. WOOD, Robert Kenneth is a Director of the company. Secretary FORSHAW, John Robert has been resigned. Secretary GORE-STRACHAN, Evelyn has been resigned. Secretary HANLON, James Anthony has been resigned. Secretary PEFFERS, Douglas Watson has been resigned. Secretary PEFFERS, Douglas Watson has been resigned. Secretary SHEPARD, John Anthony has been resigned. Secretary WRIGHT, Philip John has been resigned. Director BALLARD, Peter Gavin has been resigned. Director DAVIES, David Keith has been resigned. Director DUCKWORTH, Alexander James has been resigned. Director DUCKWORTH, Peter Edgar has been resigned. Director GERARD, William Wilson has been resigned. Director HANLON, James Anthony has been resigned. Director HASLAM, David has been resigned. Director HASLAM, David Nicholas has been resigned. Director HUTCHINSON, David John Mckenzie has been resigned. Director JACKSON-DOOLEY, Brian Maxwell has been resigned. Director JARVIS, Helen Ann has been resigned. Director JEBING, Dieter has been resigned. Director NOBLE, Maxwell Edward Paul has been resigned. Director O'RIORDAN, Rory Walter has been resigned. Director PEFFERS, Douglas Watson has been resigned. Director PRICE, Ian Roger has been resigned. Director SLEGERS, Luc Maurice Godelieva has been resigned. Director TIERNEY, Daniel Peter Nicholas has been resigned. Director WOODCOCK, Derek Alan has been resigned. Director WRIGHT, Philip John has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
ROBINSON, Elizabeth
Appointed Date: 05 April 2016
Director
DENGLER, Christoph
Appointed Date: 09 June 2015
55 years old
Director
WOOD, Robert Kenneth
Appointed Date: 05 April 2016
48 years old

Resigned Directors

Secretary
FORSHAW, John Robert
Resigned: 20 September 2007
Appointed Date: 22 March 2006
Secretary
GORE-STRACHAN, Evelyn
Resigned: 29 June 2015
Appointed Date: 11 July 2013
Secretary
HANLON, James Anthony
Resigned: 17 May 2010
Appointed Date: 20 September 2007
Secretary
PEFFERS, Douglas Watson
Resigned: 22 March 2006
Appointed Date: 29 April 2004
Secretary
PEFFERS, Douglas Watson
Resigned: 21 October 1992
Secretary
SHEPARD, John Anthony
Resigned: 29 April 2004
Appointed Date: 21 October 1992
Secretary
WRIGHT, Philip John
Resigned: 11 July 2013
Appointed Date: 17 May 2010
Director
BALLARD, Peter Gavin
Resigned: 03 May 2012
Appointed Date: 13 August 2008
58 years old
Director
DAVIES, David Keith
Resigned: 20 September 2007
74 years old
Director
DUCKWORTH, Alexander James
Resigned: 20 September 2007
Appointed Date: 10 October 2001
55 years old
Director
DUCKWORTH, Peter Edgar
Resigned: 20 September 2007
86 years old
Director
GERARD, William Wilson
Resigned: 20 September 2007
92 years old
Director
HANLON, James Anthony
Resigned: 17 May 2010
Appointed Date: 20 September 2007
69 years old
Director
HASLAM, David
Resigned: 17 May 2010
Appointed Date: 12 February 2009
67 years old
Director
HASLAM, David Nicholas
Resigned: 20 September 2007
Appointed Date: 19 October 2000
67 years old
Director
HUTCHINSON, David John Mckenzie
Resigned: 20 September 2007
Appointed Date: 14 September 2006
69 years old
Director
JACKSON-DOOLEY, Brian Maxwell
Resigned: 31 December 2005
Appointed Date: 21 December 1994
85 years old
Director
JARVIS, Helen Ann
Resigned: 20 September 2007
Appointed Date: 14 September 2006
80 years old
Director
JEBING, Dieter
Resigned: 05 April 2016
Appointed Date: 03 May 2012
68 years old
Director
NOBLE, Maxwell Edward Paul
Resigned: 20 September 2007
75 years old
Director
O'RIORDAN, Rory Walter
Resigned: 17 May 2010
Appointed Date: 20 September 2007
64 years old
Director
PEFFERS, Douglas Watson
Resigned: 20 September 2007
84 years old
Director
PRICE, Ian Roger
Resigned: 20 September 2007
Appointed Date: 29 April 2004
84 years old
Director
SLEGERS, Luc Maurice Godelieva
Resigned: 29 June 2015
Appointed Date: 20 September 2007
72 years old
Director
TIERNEY, Daniel Peter Nicholas
Resigned: 20 September 2007
89 years old
Director
WOODCOCK, Derek Alan
Resigned: 20 September 2007
Appointed Date: 21 December 1994
67 years old
Director
WRIGHT, Philip John
Resigned: 17 May 2010
Appointed Date: 13 August 2008
59 years old

Persons With Significant Control

Genus Pharmaceuticals Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA PHARMACEUTICALS LIMITED Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Appointment of Mrs Elizabeth Robinson as a secretary on 5 April 2016
29 Apr 2016
Appointment of Mr Robert Kenneth Wood as a director on 5 April 2016
29 Apr 2016
Termination of appointment of Dieter Jebing as a director on 5 April 2016
...
... and 140 more events
07 May 1986
Director resigned;new director appointed
07 May 1983
Memorandum and Articles of Association
19 Jan 1983
Registered office changed
21 Apr 1981
Certificate of incorporation
21 Apr 1981
Incorporation

BRITANNIA PHARMACEUTICALS LIMITED Charges

29 July 1983
Charge
Delivered: 11 August 1983
Status: Satisfied on 4 October 2008
Persons entitled: Forum Chemicals Limited.
Description: Floating charge on undertaking and all property and assets…

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