NEOPHARMA LIMITED
HENLEY-ON-THAMES NEO-INHALATION TECHNOLOGIES LIMITED EVER 2280 LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AY

Company number 04991601
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address C/O KENCH & CO LTD, 10 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of NEOPHARMA LIMITED are www.neopharma.co.uk, and www.neopharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Neopharma Limited is a Private Limited Company. The company registration number is 04991601. Neopharma Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Neopharma Limited is C O Kench Co Ltd 10 Station Road Henley On Thames Oxfordshire Rg9 1ay. . DAVIES, Saga Margaretha is a Secretary of the company. DAVIES, John Hywel is a Director of the company. DAVIES, Saga Margaretha is a Director of the company. HALL, John Robert, Dr. is a Director of the company. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAVIES, Saga Margaretha
Appointed Date: 16 July 2012
Director
DAVIES, John Hywel
Appointed Date: 18 February 2004
76 years old
Director
DAVIES, Saga Margaretha
Appointed Date: 18 February 2004
77 years old
Director
HALL, John Robert, Dr.
Appointed Date: 01 October 2013
78 years old

Resigned Directors

Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2010
Appointed Date: 19 January 2007
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 19 January 2007
Appointed Date: 10 December 2003
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 18 February 2004
Appointed Date: 10 December 2003

Persons With Significant Control

Mr John Hywel Davies
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEOPHARMA LIMITED Events

04 Dec 2016
Total exemption small company accounts made up to 31 December 2015
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 37 more events
16 Apr 2004
New director appointed
16 Apr 2004
New director appointed
02 Mar 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2004
Company name changed ever 2280 LIMITED\certificate issued on 23/02/04
10 Dec 2003
Incorporation

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