BARD PHARMACEUTICALS LIMITED
CAMBRIDGE
Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Valerie May Goff as a director on 31 December 2015. The most likely internet sites of BARD PHARMACEUTICALS LIMITED are www.bardpharmaceuticals.co.uk, and www.bard-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Bard Pharmaceuticals Limited is a Private Limited Company. The company registration number is 00987562. Bard Pharmaceuticals Limited has been working since 21 August 1970. The present status of the company is Active. The registered address of Bard Pharmaceuticals Limited is Cambridge Science Park Milton Road Cambridge Cb4 0ab. . TIERCEL SERVICES LIMITED is a Secretary of the company. MATTESSICH, Antony Charles is a Director of the company. MITCHELL, Christopher Benbow is a Director of the company. MOODY, Colm Joseph is a Director of the company. MOODY, Colm Joseph is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary TIERCEL SERVICES LIMITED has been resigned. Director BROGDEN, John Robert has been resigned. Director CHAPLIN, John Richard has been resigned. Director CLARKE, Robert Alan has been resigned. Director GOFF, Valerie May has been resigned. Director LESLIE, Stewart T has been resigned. Director MANNERS, Paul has been resigned. Director NICOL, Eric Gordan has been resigned. Director WIKSTROM, Ake Gunnar has been resigned. The company operates in "Manufacture of pharmaceutical preparations".
Current Directors
Resigned Directors
Appointed Date: 25 March 2008
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BARD PHARMACEUTICALS LIMITED Events
BARD PHARMACEUTICALS LIMITED Charges
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: One blisterpack production line comprising ima C90…
Delivered: 30 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of milton road…
Delivered: 28 September 1984
Status: Satisfied on 9 December 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property comprising of 28 acres or thereabouts at…
Delivered: 19 September 1984
Status: Satisfied on 16 February 1994
Persons entitled: County Bank Limited
Description: Fixed charge by way of legal mortgage on l/h property…
Delivered: 19 September 1984
Status: Satisfied on 9 December 1997
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of legal mortgage on the l/h premises…
Delivered: 19 December 1983
Status: Satisfied on 5 June 1990
Persons entitled: National Westminster Bank PLC
Description: 67 chester square westminster london SW1 tn ngl 347693 and…
Delivered: 27 September 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the f/h & l/h properties…
Delivered: 19 October 1982
Status: Satisfied on 20 November 1991
Persons entitled: United Dominions Trust Limited
Description: Four fluid bed automatic dryers.
Delivered: 25 August 1982
Status: Satisfied on 16 February 1994
Persons entitled: County Bank Limited
Description: L/H property containing 28 acres or thereabouts forming…
Delivered: 25 August 1982
Status: Satisfied on 13 March 1990
Persons entitled: Credit Suisse
Description: Fixed and floating charges over a undertaking and all…
Delivered: 25 August 1982
Status: Satisfied on 9 December 1997
Persons entitled: Finance for Industry PLC
Description: L/H premises forming part of cambridge science park south…
Delivered: 27 August 1982
Status: Satisfied on 5 June 1990
Persons entitled: National Westminster Bank PLC
Description: 67 chester square, london SW1 registered at H.M. land…