SCHWARZ PHARMA LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3WE

Company number 01442235
Status Active
Incorporation Date 6 August 1979
Company Type Private Limited Company
Address 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SCHWARZ PHARMA LIMITED are www.schwarzpharma.co.uk, and www.schwarz-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Schwarz Pharma Limited is a Private Limited Company. The company registration number is 01442235. Schwarz Pharma Limited has been working since 06 August 1979. The present status of the company is Active. The registered address of Schwarz Pharma Limited is 208 Bath Road Slough Berkshire Sl1 3we. . HARDY, Mark Glyn is a Secretary of the company. HARDY, Mark Glyn is a Director of the company. KHATRI, Yogesh is a Director of the company. THIELGEN, Detlef is a Director of the company. Secretary CAINES, Brian Jan has been resigned. Director ALVENSLEBEN, Konstantin Von has been resigned. Director ARNOLD, Stephen has been resigned. Director BAUMANN, Jurgen has been resigned. Director CAINES, Brian Jan has been resigned. Director DEBUCH, Hardy, Dr has been resigned. Director HAMMETT, Terence Kenneth has been resigned. Director JONES, Stephen Charles has been resigned. Director JUELICHER, Klaus has been resigned. Director KLINGLER, Mathias has been resigned. Director LANGER, Klaus Peter has been resigned. Director MCHALE, Richard Michael has been resigned. Director QUELLHORST, Andrea has been resigned. Director ROBINSON, Alan Charles has been resigned. Director SCHNEIDER, Martin has been resigned. Director SCHWARZ-SCHUTTE, Patrick has been resigned. Director SPEERS, Matthew John Norton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARDY, Mark Glyn
Appointed Date: 01 December 2007
Director
HARDY, Mark Glyn
Appointed Date: 01 December 2007
72 years old
Director
KHATRI, Yogesh
Appointed Date: 24 June 2013
60 years old
Director
THIELGEN, Detlef
Appointed Date: 30 July 2002
65 years old

Resigned Directors

Secretary
CAINES, Brian Jan
Resigned: 01 December 2007
Director
ALVENSLEBEN, Konstantin Von
Resigned: 29 February 2004
Appointed Date: 01 August 1999
68 years old
Director
ARNOLD, Stephen
Resigned: 06 April 2015
Appointed Date: 08 April 2013
56 years old
Director
BAUMANN, Jurgen
Resigned: 30 April 2007
Appointed Date: 15 September 1998
71 years old
Director
CAINES, Brian Jan
Resigned: 01 December 2007
80 years old
Director
DEBUCH, Hardy, Dr
Resigned: 31 October 1992
82 years old
Director
HAMMETT, Terence Kenneth
Resigned: 11 August 1999
81 years old
Director
JONES, Stephen Charles
Resigned: 30 June 2013
Appointed Date: 01 December 2007
73 years old
Director
JUELICHER, Klaus
Resigned: 27 October 1997
Appointed Date: 04 March 1993
86 years old
Director
KLINGLER, Mathias
Resigned: 01 September 1998
Appointed Date: 27 October 1997
73 years old
Director
LANGER, Klaus Peter
Resigned: 01 July 2002
83 years old
Director
MCHALE, Richard Michael
Resigned: 01 March 2008
Appointed Date: 01 September 2007
61 years old
Director
QUELLHORST, Andrea
Resigned: 01 September 2007
Appointed Date: 01 March 2004
60 years old
Director
ROBINSON, Alan Charles
Resigned: 12 September 1994
Appointed Date: 01 October 1993
73 years old
Director
SCHNEIDER, Martin
Resigned: 31 January 2010
Appointed Date: 01 May 2007
62 years old
Director
SCHWARZ-SCHUTTE, Patrick
Resigned: 27 October 1997
79 years old
Director
SPEERS, Matthew John Norton
Resigned: 31 December 2012
Appointed Date: 01 March 2008
66 years old

Persons With Significant Control

Celltech Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHWARZ PHARMA LIMITED Events

13 Apr 2017
Confirmation statement made on 5 March 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3,700,000
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 114 more events
15 Jul 1986
Group of companies' accounts made up to 31 December 1985
15 Jul 1986
Return made up to 14/03/86; full list of members
30 Mar 1982
Particulars of property mortgage/charge
01 Nov 1979
Company name changed\certificate issued on 01/11/79
06 Aug 1979
Incorporation

SCHWARZ PHARMA LIMITED Charges

23 April 1997
Debenture
Delivered: 2 May 1997
Status: Satisfied on 6 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1982
Mortgage debenture
Delivered: 30 March 1982
Status: Satisfied on 6 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge undertaking and all property…

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