AVANZA PHARMA LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7PR

Company number 09224916
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address SPECTRUM HOUSE DUNSTABLE ROAD, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7PR
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mrs Solveig Beatrice Myosine Piper as a director on 1 October 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AVANZA PHARMA LIMITED are www.avanzapharma.co.uk, and www.avanza-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Avanza Pharma Limited is a Private Limited Company. The company registration number is 09224916. Avanza Pharma Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Avanza Pharma Limited is Spectrum House Dunstable Road Redbourn St Albans Hertfordshire Al3 7pr. . PIPER, James Paul is a Director of the company. PIPER, Solveig Beatrice Myosine is a Director of the company. Director ELLISON, Mark Jason Heath, Dr has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
PIPER, James Paul
Appointed Date: 18 September 2014
50 years old
Director
PIPER, Solveig Beatrice Myosine
Appointed Date: 01 October 2016
54 years old

Resigned Directors

Director
ELLISON, Mark Jason Heath, Dr
Resigned: 05 March 2015
Appointed Date: 18 September 2014
54 years old

Persons With Significant Control

Mr James Paul Piper
Notified on: 18 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AVANZA PHARMA LIMITED Events

17 Mar 2017
Appointment of Mrs Solveig Beatrice Myosine Piper as a director on 1 October 2016
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
11 Sep 2015
Director's details changed for James Paul Piper on 11 September 2015
19 Mar 2015
Termination of appointment of Mark Jason Heath Ellison as a director on 5 March 2015
15 Dec 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
15 Dec 2014
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR on 15 December 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 100

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