STRIDES PHARMA UK LTD
WATFORD STRIDES SHASUN (UK) LTD CO-PHARMA LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 9SS

Company number 02882063
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address UNIT 4 THE METRO CENTRE, DWIGHT ROAD, WATFORD, WD18 9SS
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Company name changed strides shasun (uk) LTD\certificate issued on 28/11/16. The most likely internet sites of STRIDES PHARMA UK LTD are www.stridespharmauk.co.uk, and www.strides-pharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strides Pharma Uk Ltd is a Private Limited Company. The company registration number is 02882063. Strides Pharma Uk Ltd has been working since 20 December 1993. The present status of the company is Active. The registered address of Strides Pharma Uk Ltd is Unit 4 The Metro Centre Dwight Road Watford Wd18 9ss. . KANCHAN, Sudhir Krishna is a Director of the company. KUMAR, Vikesh is a Director of the company. PILLAI, Mohana Kumar is a Director of the company. RAJASEKAR, Visvanathan is a Director of the company. Secretary GAYLE, Jennifer Claire has been resigned. Secretary ISRAELSOHN, Elaine Daphne has been resigned. Secretary ISRAELSOHN, Innes has been resigned. Secretary KHANNA, Rajesh has been resigned. Secretary MYRANTS, Sandra Anne has been resigned. Secretary OWENS, Josephine has been resigned. Secretary PRICE, Susan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATTRIDGE, Michael Guy has been resigned. Director BRITTEN, Christopher John has been resigned. Director GRAESTED LARSEN, Steen has been resigned. Director GUPTA, Manish has been resigned. Director HART, Andrew John has been resigned. Director ISRAELSOHN, Hilton has been resigned. Director ISRAELSOHN, Innes has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MYRANTS, George has been resigned. Director OWENS, Josephine has been resigned. Director PILLAI, Arun Kumar has been resigned. Director PRICE, Susan has been resigned. Director RAMSAY, Malcolm has been resigned. Director SAAD, Stephen Bradley has been resigned. Director SETH, Ravi has been resigned. Director STURWESE, Guido Agostino Riccardo has been resigned. Director VAUGHAN, John Gregory has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
KANCHAN, Sudhir Krishna
Appointed Date: 09 March 2011
58 years old
Director
KUMAR, Vikesh
Appointed Date: 05 May 2016
41 years old
Director
PILLAI, Mohana Kumar
Appointed Date: 31 January 2014
69 years old
Director
RAJASEKAR, Visvanathan
Appointed Date: 18 April 2016
64 years old

Resigned Directors

Secretary
GAYLE, Jennifer Claire
Resigned: 08 August 2008
Appointed Date: 01 December 2007
Secretary
ISRAELSOHN, Elaine Daphne
Resigned: 20 December 2000
Appointed Date: 05 May 1994
Secretary
ISRAELSOHN, Innes
Resigned: 21 August 2003
Appointed Date: 20 December 2000
Secretary
KHANNA, Rajesh
Resigned: 27 February 2016
Appointed Date: 08 August 2008
Secretary
MYRANTS, Sandra Anne
Resigned: 05 May 1994
Appointed Date: 20 December 1993
Secretary
OWENS, Josephine
Resigned: 31 December 2005
Appointed Date: 21 August 2003
Secretary
PRICE, Susan
Resigned: 01 December 2007
Appointed Date: 28 September 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 1993
Appointed Date: 20 December 1993
Director
ATTRIDGE, Michael Guy
Resigned: 01 December 2007
Appointed Date: 20 December 2000
64 years old
Director
BRITTEN, Christopher John
Resigned: 26 December 2015
Appointed Date: 01 February 2015
57 years old
Director
GRAESTED LARSEN, Steen
Resigned: 21 August 2003
Appointed Date: 01 April 1997
79 years old
Director
GUPTA, Manish
Resigned: 31 January 2014
Appointed Date: 09 March 2011
58 years old
Director
HART, Andrew John
Resigned: 31 July 2005
Appointed Date: 01 July 2003
54 years old
Director
ISRAELSOHN, Hilton
Resigned: 21 August 2003
Appointed Date: 05 May 1994
77 years old
Director
ISRAELSOHN, Innes
Resigned: 21 August 2003
Appointed Date: 05 May 1995
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 December 1993
Appointed Date: 20 December 1993
Director
MYRANTS, George
Resigned: 05 May 1994
Appointed Date: 20 December 1993
97 years old
Director
OWENS, Josephine
Resigned: 31 December 2005
Appointed Date: 21 August 2003
60 years old
Director
PILLAI, Arun Kumar
Resigned: 16 July 2009
Appointed Date: 01 December 2007
64 years old
Director
PRICE, Susan
Resigned: 01 December 2007
Appointed Date: 28 September 2005
60 years old
Director
RAMSAY, Malcolm
Resigned: 31 March 2007
Appointed Date: 17 August 2004
61 years old
Director
SAAD, Stephen Bradley
Resigned: 03 February 2011
Appointed Date: 20 December 2000
61 years old
Director
SETH, Ravi
Resigned: 09 March 2011
Appointed Date: 01 December 2007
64 years old
Director
STURWESE, Guido Agostino Riccardo
Resigned: 29 June 2001
Appointed Date: 20 December 2000
72 years old
Director
VAUGHAN, John Gregory
Resigned: 04 September 2014
Appointed Date: 16 July 2009
65 years old

Persons With Significant Control

Strides Arcolab International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRIDES PHARMA UK LTD Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Nov 2016
Company name changed strides shasun (uk) LTD\certificate issued on 28/11/16
28 Nov 2016
Change of name notice
16 May 2016
Appointment of Mr Vikesh Kumar as a director on 5 May 2016
...
... and 127 more events
15 Jun 1994
Accounting reference date notified as 31/03
21 Jan 1994
New secretary appointed
21 Jan 1994
Secretary resigned;director resigned;new director appointed
21 Jan 1994
Registered office changed on 21/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Dec 1993
Incorporation

STRIDES PHARMA UK LTD Charges

20 August 2014
Charge code 0288 2063 0005
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 4 the metro centre, dwight road, watford WD18 9SS and…
30 June 2014
Charge code 0288 2063 0004
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
28 July 2009
Debenture
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limted as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Debenture
Delivered: 8 July 2009
Status: Satisfied on 19 January 2011
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 June 2000
Legal charge
Delivered: 17 June 2000
Status: Satisfied on 20 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as unit 4 watford metro centre…

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