MUNDIPHARMA INTERNATIONAL LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0AB

Company number 02763367
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Dr Christian Paolo Mazzi as a director on 3 October 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of MUNDIPHARMA INTERNATIONAL LIMITED are www.mundipharmainternational.co.uk, and www.mundipharma-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Mundipharma International Limited is a Private Limited Company. The company registration number is 02763367. Mundipharma International Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Mundipharma International Limited is Cambridge Science Park Milton Road Cambridge Cb4 0ab. . TIERCEL SERVICES LIMITED is a Secretary of the company. BAKER, Stuart David is a Director of the company. LUNDIE, David Robert John is a Director of the company. MATTESSICH, Antony is a Director of the company. MAZZI, Christian Paolo, Dr. is a Director of the company. MCGOWAN, Peter James is a Director of the company. MITCHELL, Christopher Benbow is a Director of the company. SHIELS, Sara Elizabeth is a Director of the company. SILVER, David Alan is a Director of the company. Secretary KENDALL, Gareth has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASHFORTH, Simon John has been resigned. Director GALLACHER, Derek Cameron has been resigned. Director MANNERS, Paul has been resigned. Director MEHRLING, Thomas, Dr has been resigned. Director MILLER, Ronald B has been resigned. Director ROBINSON, Susan Margaret has been resigned. Director SMITH, Raymond Michael has been resigned. Director TOUFAR, Georg has been resigned. Director WIKSTROM, Ake Gunnar has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TIERCEL SERVICES LIMITED
Appointed Date: 26 February 2009
Director
BAKER, Stuart David
Appointed Date: 01 June 2015
90 years old
Director
LUNDIE, David Robert John
Appointed Date: 11 March 2015
65 years old
Director
MATTESSICH, Antony
Appointed Date: 19 May 2011
58 years old
Director
MAZZI, Christian Paolo, Dr.
Appointed Date: 03 October 2016
50 years old
Director
MCGOWAN, Peter James
Appointed Date: 18 October 2013
60 years old
Director
MITCHELL, Christopher Benbow
Appointed Date: 23 March 1993
88 years old
Director
SHIELS, Sara Elizabeth
Appointed Date: 28 September 2012
59 years old
Director
SILVER, David Alan
Appointed Date: 27 January 2015
60 years old

Resigned Directors

Secretary
KENDALL, Gareth
Resigned: 25 March 2008
Appointed Date: 02 December 1992
Secretary
CORNHILL SERVICES LIMITED
Resigned: 26 February 2009
Appointed Date: 25 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1992
Appointed Date: 09 November 1992
Director
BASHFORTH, Simon John
Resigned: 06 April 2012
Appointed Date: 28 February 1997
68 years old
Director
GALLACHER, Derek Cameron
Resigned: 09 May 2006
Appointed Date: 01 June 2005
56 years old
Director
MANNERS, Paul
Resigned: 31 December 2001
Appointed Date: 20 May 1993
84 years old
Director
MEHRLING, Thomas, Dr
Resigned: 18 January 2013
Appointed Date: 01 October 2010
65 years old
Director
MILLER, Ronald B
Resigned: 31 December 1997
Appointed Date: 23 March 1993
92 years old
Director
ROBINSON, Susan Margaret
Resigned: 23 March 1993
Appointed Date: 02 December 1992
62 years old
Director
SMITH, Raymond Michael
Resigned: 22 January 2016
Appointed Date: 23 March 1993
83 years old
Director
TOUFAR, Georg
Resigned: 31 December 2014
Appointed Date: 26 April 2012
53 years old
Director
WIKSTROM, Ake Gunnar
Resigned: 19 May 2011
Appointed Date: 05 September 2001
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1992
Appointed Date: 09 November 1992

MUNDIPHARMA INTERNATIONAL LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Oct 2016
Appointment of Dr Christian Paolo Mazzi as a director on 3 October 2016
14 Sep 2016
Confirmation statement made on 31 July 2016 with updates
18 Apr 2016
Termination of appointment of Raymond Michael Smith as a director on 22 January 2016
27 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000
...
... and 103 more events
13 Jan 1993
Director resigned;new director appointed
13 Jan 1993
Secretary resigned;new secretary appointed
13 Jan 1993
Registered office changed on 13/01/93 from: 2 baches street london N1 6UB
08 Jan 1993
Company name changed uniquesuper LIMITED\certificate issued on 11/01/93
09 Nov 1992
Incorporation

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