PAR LABORATORIES EUROPE, LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 09308477
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP, 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Orla Sandra Dunlea as a director on 8 November 2016; Appointment of Rahul Garella as a director on 8 November 2016. The most likely internet sites of PAR LABORATORIES EUROPE, LTD. are www.parlaboratorieseurope.co.uk, and www.par-laboratories-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Par Laboratories Europe Ltd is a Private Limited Company. The company registration number is 09308477. Par Laboratories Europe Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of Par Laboratories Europe Ltd is Skadden Arps Slate Meagher Flom Uk Llp 40 Bank Street Canary Wharf London E14 5ds. . COBUZZI, Robert Joseph is a Director of the company. GARELLA, Rahul is a Director of the company. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CAMPANELLI, Paul Victor has been resigned. Director COUGHLIN, Terrance Joseph has been resigned. Director DUNLEA, Orla Sandra has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
COBUZZI, Robert Joseph
Appointed Date: 25 September 2015
61 years old
Director
GARELLA, Rahul
Appointed Date: 08 November 2016
55 years old

Resigned Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 September 2015
Appointed Date: 12 November 2014
Director
CAMPANELLI, Paul Victor
Resigned: 25 September 2015
Appointed Date: 12 November 2014
63 years old
Director
COUGHLIN, Terrance Joseph
Resigned: 25 September 2015
Appointed Date: 12 November 2014
60 years old
Director
DUNLEA, Orla Sandra
Resigned: 08 November 2016
Appointed Date: 25 September 2015
52 years old

Persons With Significant Control

Endo International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAR LABORATORIES EUROPE, LTD. Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 Nov 2016
Termination of appointment of Orla Sandra Dunlea as a director on 8 November 2016
09 Nov 2016
Appointment of Rahul Garella as a director on 8 November 2016
21 Aug 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 7 more events
06 Oct 2015
Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 6 October 2015
06 Oct 2015
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 25 September 2015
01 Oct 2015
Registration of charge 093084770001, created on 28 September 2015
12 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 200,000

PAR LABORATORIES EUROPE, LTD. Charges

28 September 2015
Charge code 0930 8477 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, New York Branch
Description: Contains fixed charge…

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