SIGMA-TAU PHARMA LIMITED
STAINES 3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Surrey » Spelthorne » TW18 4LG

Company number 05697032
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address C/O BAXALTA UK LIMITED, 20 KINGSTON ROAD, STAINES, UNITED KINGDOM, TW18 4LG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Helen Rosemary Janaway as a director on 24 February 2017; Appointment of Sebastian Stachowiak as a director on 24 February 2017; Appointment of Ketan Jaysukhlal Sedani as a director on 24 February 2017. The most likely internet sites of SIGMA-TAU PHARMA LIMITED are www.sigmataupharma.co.uk, and www.sigma-tau-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigma Tau Pharma Limited is a Private Limited Company. The company registration number is 05697032. Sigma Tau Pharma Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Sigma Tau Pharma Limited is C O Baxalta Uk Limited 20 Kingston Road Staines United Kingdom Tw18 4lg. . JANAWAY, Helen Rosemary is a Director of the company. KIM, Julie So-Young is a Director of the company. SEDANI, Ketan Jaysukhlal is a Director of the company. STACHOWIAK, Sebastian is a Director of the company. Secretary SISEC LIMITED has been resigned. Director BRUGHERA, Marco Maria has been resigned. Director CODELLA, Marco has been resigned. Director CODONESU, Giuseppe has been resigned. Director FARMER, Nicole Suzanne has been resigned. Director FORD, Michael has been resigned. Director MAIA DEVESA GAMA DA SILVA, Antonio Manuel has been resigned. Director MILLER, Amanda has been resigned. Director MINEO, Massimo has been resigned. Director MONTEVECCHI, Andrea has been resigned. Director NICOLAI, Antonio has been resigned. Director ROCHE, Lesley Sharon has been resigned. Director SAWHNEY, Sunjeet has been resigned. Director STERN, Gianemilio Nathan Yoseph has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
JANAWAY, Helen Rosemary
Appointed Date: 24 February 2017
50 years old
Director
KIM, Julie So-Young
Appointed Date: 22 July 2015
55 years old
Director
SEDANI, Ketan Jaysukhlal
Appointed Date: 24 February 2017
54 years old
Director
STACHOWIAK, Sebastian
Appointed Date: 24 February 2017
50 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 23 May 2016
Appointed Date: 03 February 2006
Director
BRUGHERA, Marco Maria
Resigned: 22 July 2015
Appointed Date: 29 April 2013
70 years old
Director
CODELLA, Marco
Resigned: 31 October 2011
Appointed Date: 04 May 2010
66 years old
Director
CODONESU, Giuseppe
Resigned: 22 July 2015
Appointed Date: 31 October 2011
54 years old
Director
FARMER, Nicole Suzanne
Resigned: 22 June 2016
Appointed Date: 22 July 2015
58 years old
Director
FORD, Michael
Resigned: 22 July 2015
Appointed Date: 29 April 2013
79 years old
Director
MAIA DEVESA GAMA DA SILVA, Antonio Manuel
Resigned: 22 July 2015
Appointed Date: 07 February 2014
62 years old
Director
MILLER, Amanda
Resigned: 24 February 2017
Appointed Date: 21 June 2016
54 years old
Director
MINEO, Massimo
Resigned: 29 April 2013
Appointed Date: 22 October 2010
57 years old
Director
MONTEVECCHI, Andrea
Resigned: 01 January 2008
Appointed Date: 30 May 2006
82 years old
Director
NICOLAI, Antonio
Resigned: 04 May 2010
Appointed Date: 30 May 2006
83 years old
Director
ROCHE, Lesley Sharon
Resigned: 31 October 2016
Appointed Date: 21 June 2016
58 years old
Director
SAWHNEY, Sunjeet
Resigned: 23 December 2016
Appointed Date: 21 June 2016
47 years old
Director
STERN, Gianemilio Nathan Yoseph
Resigned: 22 October 2010
Appointed Date: 01 January 2008
66 years old
Director
LOVITING LIMITED
Resigned: 30 May 2006
Appointed Date: 03 February 2006
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 30 May 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Baxalta Uk Investments Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGMA-TAU PHARMA LIMITED Events

27 Feb 2017
Appointment of Helen Rosemary Janaway as a director on 24 February 2017
27 Feb 2017
Appointment of Sebastian Stachowiak as a director on 24 February 2017
24 Feb 2017
Appointment of Ketan Jaysukhlal Sedani as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Amanda Miller as a director on 24 February 2017
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
...
... and 81 more events
07 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006
Company name changed 3479TH single member shelf tradi ng company LIMITED\certificate issued on 26/05/06
03 Feb 2006
Incorporation

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