POSEIDON PHARMACEUTICAL UK LIMITED
NEWPORT HEIGHTMARCH PROPERTY MANAGEMENT LIMITED

Hellopages » Staffordshire » Stafford » TF10 8DJ

Company number 04987103
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address FERNHILL ESTATE OFFICE FERNHILL ROAD, SUTTON, NEWPORT, SHROPSHIRE, TF10 8DJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Darren Paul Mullinder on 2 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of POSEIDON PHARMACEUTICAL UK LIMITED are www.poseidonpharmaceuticaluk.co.uk, and www.poseidon-pharmaceutical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Telford Central Rail Station is 8.9 miles; to Shifnal Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poseidon Pharmaceutical Uk Limited is a Private Limited Company. The company registration number is 04987103. Poseidon Pharmaceutical Uk Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Poseidon Pharmaceutical Uk Limited is Fernhill Estate Office Fernhill Road Sutton Newport Shropshire Tf10 8dj. . MULLINDER, Darren Paul is a Secretary of the company. CORNES, Samuel is a Director of the company. MULLINDER, Darren Paul is a Director of the company. Secretary SMYTH, Patrick Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORNES, Colin has been resigned. Director SMYTH, Patrick Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MULLINDER, Darren Paul
Appointed Date: 30 October 2009
Director
CORNES, Samuel
Appointed Date: 09 March 2004
50 years old
Director
MULLINDER, Darren Paul
Appointed Date: 30 October 2009
56 years old

Resigned Directors

Secretary
SMYTH, Patrick Joseph
Resigned: 30 October 2009
Appointed Date: 09 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2004
Appointed Date: 08 December 2003
Director
CORNES, Colin
Resigned: 31 March 2016
Appointed Date: 22 October 2004
83 years old
Director
SMYTH, Patrick Joseph
Resigned: 30 October 2009
Appointed Date: 09 March 2004
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2004
Appointed Date: 08 December 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2004
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Darren Paul Mullinder
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Samuel Cornes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

POSEIDON PHARMACEUTICAL UK LIMITED Events

02 Feb 2017
Director's details changed for Mr Darren Paul Mullinder on 2 February 2017
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Nov 2016
Director's details changed for Mr Samuel Cornes on 1 November 2016
08 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-06
...
... and 41 more events
16 Mar 2004
New director appointed
16 Mar 2004
Registered office changed on 16/03/04 from: 1 mitchell lane bristol BS1 6BU
16 Mar 2004
Director resigned
16 Mar 2004
Secretary resigned;director resigned
08 Dec 2003
Incorporation

POSEIDON PHARMACEUTICAL UK LIMITED Charges

9 November 2004
Debenture
Delivered: 10 November 2004
Status: Satisfied on 3 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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