BRIPHARM LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 0RS

Company number 00909478
Status Active
Incorporation Date 28 June 1967
Company Type Private Limited Company
Address 2000 HILLSWOOD DRIVE, CHERTSEY, KT16 0RS
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Ian Michael Hall as a director on 1 April 2016. The most likely internet sites of BRIPHARM LIMITED are www.bripharm.co.uk, and www.bripharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. The distance to to Sunningdale Rail Station is 4.4 miles; to Sunnymeads Rail Station is 6.8 miles; to Feltham Rail Station is 7.5 miles; to Slough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bripharm Limited is a Private Limited Company. The company registration number is 00909478. Bripharm Limited has been working since 28 June 1967. The present status of the company is Active. The registered address of Bripharm Limited is 2000 Hillswood Drive Chertsey Kt16 0rs. . CROOKS, Michael John is a Director of the company. HALL, Ian Michael is a Director of the company. SCHULZE, Daniel Benjamin Matthias is a Director of the company. VAN RENSBURG, Eugene Theodorus Jacobus is a Director of the company. Secretary TURNBULL, Robert Harvey has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BALLERO, Philippe Andre Pierre has been resigned. Director BRITSTRA, Arend Gerrit has been resigned. Director DE HEUS, Johannes Adrianus has been resigned. Director FERGUSON, Dudley Henry has been resigned. Director HUIBERTS, Henricus Johannes has been resigned. Director INOUE, Masakatsu has been resigned. Director ISHII, Yasuo has been resigned. Director KINOSHITA, Seiji has been resigned. Director KOCKELKOREN, Wilhelmus Jacques Josephus has been resigned. Director MAKWANA, Amit has been resigned. Director NOGAWA, Hiroshi has been resigned. Director PAASMAN, Arend has been resigned. Director STANDER, Nicolaas Jacobus has been resigned. Director TAKAHASHI, Shigekazu has been resigned. Director TURNBULL, Robert Harvey has been resigned. Director WITTEVEEN, Douwe Wybe has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
CROOKS, Michael John
Appointed Date: 01 January 2012
66 years old
Director
HALL, Ian Michael
Appointed Date: 01 April 2016
59 years old
Director
SCHULZE, Daniel Benjamin Matthias
Appointed Date: 04 April 2016
51 years old
Director
VAN RENSBURG, Eugene Theodorus Jacobus
Appointed Date: 20 July 2015
56 years old

Resigned Directors

Secretary
TURNBULL, Robert Harvey
Resigned: 23 November 2012
Appointed Date: 01 March 2005
Nominee Secretary
SISEC LIMITED
Resigned: 01 March 2005
Director
BALLERO, Philippe Andre Pierre
Resigned: 01 October 2001
Appointed Date: 05 May 1999
74 years old
Director
BRITSTRA, Arend Gerrit
Resigned: 01 August 2000
Appointed Date: 01 January 2000
73 years old
Director
DE HEUS, Johannes Adrianus
Resigned: 01 November 2002
Appointed Date: 01 August 2000
64 years old
Director
FERGUSON, Dudley Henry
Resigned: 01 September 2007
82 years old
Director
HUIBERTS, Henricus Johannes
Resigned: 01 September 1998
68 years old
Director
INOUE, Masakatsu
Resigned: 01 January 1994
83 years old
Director
ISHII, Yasuo
Resigned: 30 June 2004
Appointed Date: 01 January 2001
78 years old
Director
KINOSHITA, Seiji
Resigned: 01 July 2010
Appointed Date: 01 September 2007
69 years old
Director
KOCKELKOREN, Wilhelmus Jacques Josephus
Resigned: 30 March 2006
Appointed Date: 01 September 2004
68 years old
Director
MAKWANA, Amit
Resigned: 12 June 2011
Appointed Date: 01 September 2007
62 years old
Director
NOGAWA, Hiroshi
Resigned: 01 September 2007
Appointed Date: 30 March 2006
66 years old
Director
PAASMAN, Arend
Resigned: 01 March 1998
80 years old
Director
STANDER, Nicolaas Jacobus
Resigned: 20 July 2015
Appointed Date: 10 March 2015
56 years old
Director
TAKAHASHI, Shigekazu
Resigned: 01 January 2001
81 years old
Director
TURNBULL, Robert Harvey
Resigned: 01 April 2016
75 years old
Director
WITTEVEEN, Douwe Wybe
Resigned: 01 January 2000
Appointed Date: 01 September 1998
65 years old

Persons With Significant Control

Astellas Pharma Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIPHARM LIMITED Events

15 Mar 2017
Confirmation statement made on 23 February 2017 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
21 Jun 2016
Appointment of Mr Ian Michael Hall as a director on 1 April 2016
17 Jun 2016
Termination of appointment of Robert Harvey Turnbull as a director on 1 April 2016
07 Apr 2016
Appointment of Mr Daniel Benjamin Matthias Schulze as a director on 4 April 2016
...
... and 124 more events
23 May 1988
Full accounts made up to 31 December 1986
23 May 1988
Full accounts made up to 31 December 1985
25 Jan 1988
Return made up to 15/05/87; full list of members
11 Feb 1987
Return made up to 24/12/86; full list of members
28 Jun 1967
Certificate of incorporation

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