NICOBRAND LIMITED
COUNTY LONDONDERRY


Company number NI033276
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 189 CASTLEROE ROAD, COLERAINE, COUNTY LONDONDERRY, NORTHERN IRELAND, NORTHERN IRELAND, BT51 3RP
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Robert Stewart as a director on 2 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NICOBRAND LIMITED are www.nicobrand.co.uk, and www.nicobrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Nicobrand Limited is a Private Limited Company. The company registration number is NI033276. Nicobrand Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Nicobrand Limited is 189 Castleroe Road Coleraine County Londonderry Northern Ireland Northern Ireland Bt51 3rp. . BOYD, Helen Doreen is a Secretary of the company. BOYD, Helen Doreen is a Director of the company. MCQUILLAN, Mark is a Director of the company. WILLIAMS, Robert is a Director of the company. Secretary BUCHEN, David has been resigned. Director BISARO, Paul Mino has been resigned. Director BUCHEN, David Adam has been resigned. Director CHAO (DR), Allen has been resigned. Director HUMPHREY, John Alexander has been resigned. Director LAWRENCE, David has been resigned. Director MORROD, Ronald Jeffrey has been resigned. Director STEWART, Robert has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
BOYD, Helen Doreen
Appointed Date: 19 January 2016

Director
BOYD, Helen Doreen
Appointed Date: 26 August 2011
57 years old

Director
MCQUILLAN, Mark
Appointed Date: 26 August 2011
49 years old

Director
WILLIAMS, Robert
Appointed Date: 02 August 2016
58 years old

Resigned Directors

Secretary
BUCHEN, David
Resigned: 19 January 2016
Appointed Date: 19 November 1997

Director
BISARO, Paul Mino
Resigned: 30 August 2011
Appointed Date: 01 January 2008
64 years old

Director
BUCHEN, David Adam
Resigned: 19 January 2016
Appointed Date: 10 May 2002
61 years old

Director
CHAO (DR), Allen
Resigned: 01 January 2008
Appointed Date: 10 July 1998
80 years old

Director
HUMPHREY, John Alexander
Resigned: 30 August 2011
Appointed Date: 19 November 1997
81 years old

Director
LAWRENCE, David
Resigned: 16 August 2002
Appointed Date: 10 July 1998
71 years old

Director
MORROD, Ronald Jeffrey
Resigned: 31 March 2014
Appointed Date: 06 September 2011
68 years old

Director
STEWART, Robert
Resigned: 02 August 2016
Appointed Date: 30 August 2011
58 years old

Persons With Significant Control

Teva Pharmaceutical Industries Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

NICOBRAND LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
07 Oct 2016
Termination of appointment of Robert Stewart as a director on 2 August 2016
30 Sep 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Appointment of Mr Robert Williams as a director on 2 August 2016
19 Feb 2016
Appointment of Mrs Helen Doreen Boyd as a secretary on 19 January 2016
...
... and 73 more events
19 Nov 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Nov 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Nov 1997
Memorandum
19 Nov 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Nov 1997
06/03/17