QDEM PHARMACEUTICALS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0AB

Company number 07841452
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0AB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Alberto Martínez as a director on 11 October 2016; Appointment of Mr Hywel Rhys Day as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of QDEM PHARMACEUTICALS LIMITED are www.qdempharmaceuticals.co.uk, and www.qdem-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Qdem Pharmaceuticals Limited is a Private Limited Company. The company registration number is 07841452. Qdem Pharmaceuticals Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of Qdem Pharmaceuticals Limited is Cambridge Science Park Milton Road Cambridge Cb4 0ab. . TIERCEL SERVICES LIMITED is a Secretary of the company. DAY, Hywel Rhys is a Director of the company. LEA, Bryan George is a Director of the company. MATTESSICH, Antony Charles is a Director of the company. MITCHELL, Christopher Benbow is a Director of the company. SCHOFIELD, Julian Paul, Dr is a Director of the company. SILVER, David Alan is a Director of the company. Director CLARKE, Robert Alan has been resigned. Director LEITNER, Dietmar has been resigned. Director LYNCH, Michael Howard has been resigned. Director MARTÍNEZ, Alberto has been resigned. Director SHIELS, Sara Elizabeth has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
TIERCEL SERVICES LIMITED
Appointed Date: 09 November 2011
Director
DAY, Hywel Rhys
Appointed Date: 01 January 2017
51 years old
Director
LEA, Bryan George
Appointed Date: 09 November 2011
64 years old
Director
MATTESSICH, Antony Charles
Appointed Date: 09 November 2011
58 years old
Director
MITCHELL, Christopher Benbow
Appointed Date: 09 November 2011
88 years old
Director
SCHOFIELD, Julian Paul, Dr
Appointed Date: 09 November 2011
66 years old
Director
SILVER, David Alan
Appointed Date: 26 April 2012
60 years old

Resigned Directors

Director
CLARKE, Robert Alan
Resigned: 07 November 2012
Appointed Date: 09 November 2011
68 years old
Director
LEITNER, Dietmar
Resigned: 01 November 2014
Appointed Date: 09 November 2011
58 years old
Director
LYNCH, Michael Howard
Resigned: 31 December 2012
Appointed Date: 09 November 2011
69 years old
Director
MARTÍNEZ, Alberto
Resigned: 11 October 2016
Appointed Date: 15 September 2014
53 years old
Director
SHIELS, Sara Elizabeth
Resigned: 28 September 2012
Appointed Date: 09 November 2011
59 years old

Persons With Significant Control

Napp Pharmaceutical Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QDEM PHARMACEUTICALS LIMITED Events

24 Jan 2017
Termination of appointment of Alberto Martínez as a director on 11 October 2016
24 Jan 2017
Appointment of Mr Hywel Rhys Day as a director on 1 January 2017
03 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 20 more events
09 Aug 2012
Register inspection address has been changed
25 May 2012
Appointment of Mr David Alan Silver as a director
28 Nov 2011
Director's details changed for Mr Anthony Charles Mattesich on 25 November 2011
25 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
09 Nov 2011
Incorporation

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