UNITED THERAPEUTICS EUROPE, LTD.
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9FG

Company number 03938816
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address UNITHER HOUSE, CURFEW BELL ROAD, CHERTSEY, SURREY, KT16 9FG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Michael Ian Benkowitz as a director on 23 August 2016. The most likely internet sites of UNITED THERAPEUTICS EUROPE, LTD. are www.unitedtherapeuticseurope.co.uk, and www.united-therapeutics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.8 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Therapeutics Europe Ltd is a Private Limited Company. The company registration number is 03938816. United Therapeutics Europe Ltd has been working since 03 March 2000. The present status of the company is Active. The registered address of United Therapeutics Europe Ltd is Unither House Curfew Bell Road Chertsey Surrey Kt16 9fg. . DALBY, Marc Charles is a Secretary of the company. BENKOWITZ, Michael Ian is a Director of the company. EDGEMOND, James is a Director of the company. GROVER, Edwin Robert, Doctor is a Director of the company. ROTHBLATT, Martine is a Director of the company. Secretary MAHON, Paul Andrew has been resigned. Director DALBY, Marc Charles has been resigned. Director FERRARI, John Maxim has been resigned. Director HADEED, Frederick Theodore has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
DALBY, Marc Charles
Appointed Date: 01 May 2011

Director
BENKOWITZ, Michael Ian
Appointed Date: 23 August 2016
54 years old

Director
EDGEMOND, James
Appointed Date: 13 March 2015
58 years old

Director
GROVER, Edwin Robert, Doctor
Appointed Date: 27 June 2016
65 years old

Director
ROTHBLATT, Martine
Appointed Date: 03 March 2000
71 years old

Resigned Directors

Secretary
MAHON, Paul Andrew
Resigned: 01 May 2011
Appointed Date: 03 March 2000

Director
DALBY, Marc Charles
Resigned: 27 June 2016
Appointed Date: 01 July 2009
62 years old

Director
FERRARI, John Maxim
Resigned: 13 March 2015
Appointed Date: 31 October 2006
71 years old

Director
HADEED, Frederick Theodore
Resigned: 31 October 2006
Appointed Date: 15 November 2004
61 years old

UNITED THERAPEUTICS EUROPE, LTD. Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Appointment of Michael Ian Benkowitz as a director on 23 August 2016
29 Jun 2016
Appointment of Doctor Edwin Robert Grover as a director on 27 June 2016
28 Jun 2016
Termination of appointment of Marc Charles Dalby as a director on 27 June 2016
...
... and 53 more events
01 May 2001
Return made up to 03/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed

30 Jan 2001
Registered office changed on 30/01/01 from: the science building suite 211A charterhouse square, london EC1M 6BQ
18 Sep 2000
Registered office changed on 18/09/00 from: bryan cave 33 cannon street 6TH floor,london EC4M 5SB
31 May 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
03 Mar 2000
Incorporation

UNITED THERAPEUTICS EUROPE, LTD. Charges

7 December 2009
Rent deposit deed
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: University of Surrey
Description: All monies standing to the credit of a deposit account and…
7 December 2009
Rent deposit deed
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: University of Surrey
Description: All monies standing to the credit of a deposit account.
16 April 2008
Rent deposit deed
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: University of Surrey
Description: All monies standing to the credit of a deposit account.
19 January 2006
Rent deposit deed
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: University of Surrey
Description: £6,900.00.
19 January 2006
Rent deposit deed
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: University of Surrey
Description: £6,300.00.