CREO PHARMA LIMITED
FELSTED BLACKBLADE LIMITED

Hellopages » Essex » Uttlesford » CM6 3LY
Company number 06082846
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address FELSTED BUSINESS CENTRE, COCK GREEN, FELSTED, ESSEX, CM6 3LY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Janos Vaczi on 24 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CREO PHARMA LIMITED are www.creopharma.co.uk, and www.creo-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Creo Pharma Limited is a Private Limited Company. The company registration number is 06082846. Creo Pharma Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Creo Pharma Limited is Felsted Business Centre Cock Green Felsted Essex Cm6 3ly. . HART, Sharon Ingmire is a Secretary of the company. HART, Luke Ingmire is a Director of the company. HART, Sharon Ingmire is a Director of the company. PATEL, Chintu is a Director of the company. PATEL, Chirag is a Director of the company. PATEL, Gautam is a Director of the company. VACZI, Janos is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
HART, Sharon Ingmire
Appointed Date: 02 April 2007

Director
HART, Luke Ingmire
Appointed Date: 02 April 2007
53 years old

Director
HART, Sharon Ingmire
Appointed Date: 02 April 2007
59 years old

Director
PATEL, Chintu
Appointed Date: 01 May 2015
59 years old

Director
PATEL, Chirag
Appointed Date: 01 May 2015
59 years old

Director
PATEL, Gautam
Appointed Date: 01 May 2015
53 years old

Director
VACZI, Janos
Appointed Date: 01 May 2015
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Creo Pharma Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREO PHARMA LIMITED Events

12 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Nov 2016
Director's details changed for Janos Vaczi on 24 November 2016
30 Sep 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

23 Jun 2015
Appointment of Janos Vaczi as a director on 1 May 2015
...
... and 41 more events
24 Apr 2007
Ad 02/04/07--------- £ si 99@1=99 £ ic 1/100
21 Apr 2007
New director appointed
21 Apr 2007
New secretary appointed;new director appointed
21 Apr 2007
Memorandum and Articles of Association
05 Feb 2007
Incorporation