ATLANTIC PHARMACEUTICALS (HOLDINGS) LIMITED
SAFFRON WALDEN ATLANTIC PHARMACEUTICALS LIMITED ATLANTIC HEALTHCARE (UK) LIMITED MOFO ONE LIMITED

Hellopages » Essex » Uttlesford » CB10 1JH

Company number 06025726
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address ATLANTIC HOUSE, 12 ROSE & CROWN WALK, SAFFRON WALDEN, ESSEX, CB10 1JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 101 . The most likely internet sites of ATLANTIC PHARMACEUTICALS (HOLDINGS) LIMITED are www.atlanticpharmaceuticalsholdings.co.uk, and www.atlantic-pharmaceuticals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.2 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Pharmaceuticals Holdings Limited is a Private Limited Company. The company registration number is 06025726. Atlantic Pharmaceuticals Holdings Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Atlantic Pharmaceuticals Holdings Limited is Atlantic House 12 Rose Crown Walk Saffron Walden Essex Cb10 1jh. . WILSON WATERWORTH, Fiona is a Secretary of the company. WILSON WATERWORTH, Tobias Adam is a Director of the company. Secretary HONE, Graham Angus has been resigned. Secretary WILSON WATERWORTH, Fiona Mary has been resigned. Secretary COOLEY SERVICES LIMITED has been resigned. Director JONES, Huw, Dr has been resigned. Director MOFO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON WATERWORTH, Fiona
Appointed Date: 28 February 2014

Director
WILSON WATERWORTH, Tobias Adam
Appointed Date: 06 March 2007
61 years old

Resigned Directors

Secretary
HONE, Graham Angus
Resigned: 28 February 2014
Appointed Date: 14 June 2013

Secretary
WILSON WATERWORTH, Fiona Mary
Resigned: 14 June 2013
Appointed Date: 06 March 2007

Secretary
COOLEY SERVICES LIMITED
Resigned: 06 March 2007
Appointed Date: 12 December 2006

Director
JONES, Huw, Dr
Resigned: 17 June 2013
Appointed Date: 18 June 2010
66 years old

Director
MOFO NOMINEES LIMITED
Resigned: 06 March 2007
Appointed Date: 12 December 2006
20 years old

Persons With Significant Control

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

ATLANTIC PHARMACEUTICALS (HOLDINGS) LIMITED Events

04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 101

09 Feb 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 101

...
... and 40 more events
20 Mar 2007
Director resigned
20 Mar 2007
New secretary appointed
20 Mar 2007
New director appointed
07 Mar 2007
Company name changed mofo one LIMITED\certificate issued on 07/03/07
12 Dec 2006
Incorporation

ATLANTIC PHARMACEUTICALS (HOLDINGS) LIMITED Charges

17 December 2010
Debenture
Delivered: 29 December 2010
Status: Satisfied on 17 February 2014
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…