UK PHARMA IMPEX LIMITED
WARLINGHAM

Hellopages » Surrey » Tandridge » CR6 9NA

Company number 08465582
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 44A THE GREEN, WARLINGHAM, SURREY, CR6 9NA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46690 - Wholesale of other machinery and equipment, 46750 - Wholesale of chemical products, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100,000 . The most likely internet sites of UK PHARMA IMPEX LIMITED are www.ukpharmaimpex.co.uk, and www.uk-pharma-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Uk Pharma Impex Limited is a Private Limited Company. The company registration number is 08465582. Uk Pharma Impex Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Uk Pharma Impex Limited is 44a The Green Warlingham Surrey Cr6 9na. . M.W.DOUGLAS & COMPANY LIMITED is a Secretary of the company. LAW, Mark Vivian is a Director of the company. Director DEAN, Miles Quentin has been resigned. Director GORDON, Michael Thomas has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
M.W.DOUGLAS & COMPANY LIMITED
Appointed Date: 31 May 2013
Director
LAW, Mark Vivian
Appointed Date: 04 July 2014
60 years old

Resigned Directors

Director
DEAN, Miles Quentin
Resigned: 31 May 2013
Appointed Date: 28 March 2013
54 years old
Director
GORDON, Michael Thomas
Resigned: 04 July 2014
Appointed Date: 31 May 2013
71 years old

Persons With Significant Control

Mr Mark Vivian Law
Notified on: 18 November 2016
60 years old
Nature of control: Has significant influence or control
Mr Michael Thomas Gordon
Notified on: 18 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

UK PHARMA IMPEX LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 18 November 2016 with updates
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100,000
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100,000
...
... and 6 more events
03 Jun 2013
Termination of appointment of Miles Dean as a director
03 Jun 2013
Appointment of Mr Michael Thomas Gordon as a director
03 Jun 2013
Appointment of M.W.Douglas & Company Limited as a secretary
22 May 2013
Registered office address changed from C/O Milestone International Tax Partners Llp 45 Clarges Street London W1J 7EP United Kingdom on 22 May 2013
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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