PHARMACIA LABORATORIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 00695328
Status Liquidation
Incorporation Date 13 June 1961
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Registered office address changed from C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ to 1 More London Place London SE1 2AF on 28 October 2016; Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom to Walton Oaks Dorking Rd Tadworth KT20 7NS; Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS. The most likely internet sites of PHARMACIA LABORATORIES LIMITED are www.pharmacialaboratories.co.uk, and www.pharmacia-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Pharmacia Laboratories Limited is a Private Limited Company. The company registration number is 00695328. Pharmacia Laboratories Limited has been working since 13 June 1961. The present status of the company is Liquidation. The registered address of Pharmacia Laboratories Limited is 1 More London Place London Se1 2af. . MOUNT, Jacqueline Ann is a Director of the company. VERRINDER, Anne Lucille is a Director of the company. Secretary OROURKE, Colin Patrick has been resigned. Secretary SUMNER, Matthew James has been resigned. Secretary THOMPSON, Carol Lesley has been resigned. Director AHLSTRAND, Bo Torsten has been resigned. Director ASTROM, Hakan has been resigned. Director AUDLEY, Tony George Robert has been resigned. Director CULLEN, Richard Samuel has been resigned. Director EKBERG, Jan Erland has been resigned. Director EVANS, Ruth Amy has been resigned. Director FLETCHER, Karolyn has been resigned. Director FRANKLIN, Ian Eric has been resigned. Director GREENHALGH, Philip has been resigned. Director JOHNSSON, Jorgan Jan has been resigned. Director JONES, Louis Philip has been resigned. Director KRZYWICKI, Keith Tadeusz has been resigned. Director LEE, John Graham has been resigned. Director LINDEGREN, Lars has been resigned. Director MACCARTHY, John Diarmuid has been resigned. Director NEL, Andre Jacques has been resigned. Director OVERTOOM, Franciscus Johannes Carolus has been resigned. Director PAJOT, Gilles Victor has been resigned. Director PETTERSSON, Goran has been resigned. Director SEGETORP, Erik Sture has been resigned. Director SIEVERTSSON, Hans Uno has been resigned. Director STROM, Peter has been resigned. Director THOMPSON, Carol Lesley has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MOUNT, Jacqueline Ann
Appointed Date: 24 February 2012
62 years old
Director
VERRINDER, Anne Lucille
Appointed Date: 13 May 2004
54 years old

Resigned Directors

Secretary
OROURKE, Colin Patrick
Resigned: 30 June 1992
Appointed Date: 18 May 1992
Secretary
SUMNER, Matthew James
Resigned: 13 January 2012
Appointed Date: 15 June 2004
Secretary
THOMPSON, Carol Lesley
Resigned: 15 June 2004
Appointed Date: 01 July 1992
Director
AHLSTRAND, Bo Torsten
Resigned: 23 January 1996
79 years old
Director
ASTROM, Hakan
Resigned: 18 May 1992
78 years old
Director
AUDLEY, Tony George Robert
Resigned: 31 May 2004
Appointed Date: 16 July 2003
75 years old
Director
CULLEN, Richard Samuel
Resigned: 19 September 2014
Appointed Date: 15 August 2011
51 years old
Director
EKBERG, Jan Erland
Resigned: 18 May 1992
89 years old
Director
EVANS, Ruth Amy
Resigned: 15 August 2011
Appointed Date: 24 April 2009
51 years old
Director
FLETCHER, Karolyn
Resigned: 31 March 2009
Appointed Date: 16 July 2003
64 years old
Director
FRANKLIN, Ian Eric
Resigned: 15 September 2014
Appointed Date: 10 November 2008
60 years old
Director
GREENHALGH, Philip
Resigned: 16 July 2003
Appointed Date: 23 October 2002
64 years old
Director
JOHNSSON, Jorgan Jan
Resigned: 22 January 1996
77 years old
Director
JONES, Louis Philip
Resigned: 29 February 2012
Appointed Date: 19 July 2010
61 years old
Director
KRZYWICKI, Keith Tadeusz
Resigned: 16 July 2003
Appointed Date: 11 December 1995
80 years old
Director
LEE, John Graham
Resigned: 22 September 2003
Appointed Date: 21 December 1995
71 years old
Director
LINDEGREN, Lars
Resigned: 13 June 1997
88 years old
Director
MACCARTHY, John Diarmuid
Resigned: 21 December 1995
Appointed Date: 06 July 1993
72 years old
Director
NEL, Andre Jacques
Resigned: 19 February 2013
Appointed Date: 02 June 2009
53 years old
Director
OVERTOOM, Franciscus Johannes Carolus
Resigned: 24 November 2008
Appointed Date: 12 May 2004
59 years old
Director
PAJOT, Gilles Victor
Resigned: 19 January 1998
76 years old
Director
PETTERSSON, Goran
Resigned: 15 December 1996
80 years old
Director
SEGETORP, Erik Sture
Resigned: 25 January 1996
Appointed Date: 26 April 1993
75 years old
Director
SIEVERTSSON, Hans Uno
Resigned: 19 June 1997
84 years old
Director
STROM, Peter
Resigned: 11 December 1995
73 years old
Director
THOMPSON, Carol Lesley
Resigned: 15 June 2004
Appointed Date: 06 July 1993
66 years old

PHARMACIA LABORATORIES LIMITED Events

28 Oct 2016
Registered office address changed from C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ to 1 More London Place London SE1 2AF on 28 October 2016
28 Oct 2016
Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom to Walton Oaks Dorking Rd Tadworth KT20 7NS
28 Oct 2016
Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS
25 Oct 2016
Declaration of solvency
25 Oct 2016
Appointment of a voluntary liquidator
...
... and 163 more events
05 Aug 1987
Return made up to 17/03/87; full list of members
07 Jul 1986
Full accounts made up to 31 December 1985
07 Jul 1986
Return made up to 23/04/86; full list of members
01 Jan 1975
Company name changed\certificate issued on 01/01/75
13 Jun 1961
Certificate of incorporation

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