CEPHALON LIMITED
CASTLEFORD ZENEUS PHARMA LIMITED MEDEUS PHARMA LIMITED MEDEUS UK LIMITED ALNERY NO.2374 LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 5HX

Company number 04885565
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017; Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017; Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017. The most likely internet sites of CEPHALON LIMITED are www.cephalon.co.uk, and www.cephalon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Featherstone Rail Station is 2 miles; to Sandal & Agbrigg Rail Station is 6.3 miles; to Garforth Rail Station is 6.4 miles; to Moorthorpe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cephalon Limited is a Private Limited Company. The company registration number is 04885565. Cephalon Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Cephalon Limited is Ridings Point Whistler Drive Castleford England England Wf10 5hx. . INNES, Kim is a Director of the company. VRHOVEC, David is a Director of the company. WILLIAMS, Robert is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CEPHALON UK LIMITED has been resigned. Secretary EVANS, Zoe has been resigned. Secretary HARRIS, Steven has been resigned. Secretary ILETT, John Edward has been resigned. Secretary PETTY, Cathrin has been resigned. Secretary WILLIAMS, David Richard has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ANDRIESSEN, Theodorus Jacobus has been resigned. Director ARAGUES, Alain has been resigned. Director BHATTACHARJEE, Dipankar has been resigned. Director BROMLEY, Andrew has been resigned. Director BUCHI, John Kevin has been resigned. Director DANIELL, Richard Gordon has been resigned. Director DANIELL, Richard Gordon has been resigned. Director DAWSON, John Andrew has been resigned. Director HALL, Tom has been resigned. Director HARRIS, Steven has been resigned. Director MORTON, Bryan has been resigned. Director NOORDERMEER, Gertjan has been resigned. Director OLDFIELD, Stephen Philip has been resigned. Director ORESKOVIC, Tim has been resigned. Director OSBORN, John has been resigned. Director PETTY, Cathrin has been resigned. Director ROCHE, Robert has been resigned. Director SCHREWE, Michael has been resigned. Director SWINGLAND, Charles has been resigned. Director WILLIAMS, David Richard has been resigned. Director WILLIAMS, Richard Huw has been resigned. Director WILLIAMS, Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
INNES, Kim
Appointed Date: 27 September 2016
57 years old
Director
VRHOVEC, David
Appointed Date: 01 May 2016
58 years old
Director
WILLIAMS, Robert
Appointed Date: 18 March 2016
58 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 November 2003
Appointed Date: 03 September 2003
Secretary
CEPHALON UK LIMITED
Resigned: 09 November 2007
Appointed Date: 12 April 2007
Secretary
EVANS, Zoe
Resigned: 20 September 2006
Appointed Date: 19 January 2005
Secretary
HARRIS, Steven
Resigned: 19 January 2005
Appointed Date: 19 February 2004
Secretary
ILETT, John Edward
Resigned: 12 April 2007
Appointed Date: 20 September 2006
Secretary
PETTY, Cathrin
Resigned: 19 February 2004
Appointed Date: 27 November 2003
Secretary
WILLIAMS, David Richard
Resigned: 21 December 2011
Appointed Date: 09 November 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 March 2017
Appointed Date: 13 March 2017
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 November 2003
Appointed Date: 03 September 2003
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 27 November 2003
Appointed Date: 03 September 2003
Director
ANDRIESSEN, Theodorus Jacobus
Resigned: 31 March 2014
Appointed Date: 21 December 2011
75 years old
Director
ARAGUES, Alain
Resigned: 21 December 2011
Appointed Date: 22 December 2005
74 years old
Director
BHATTACHARJEE, Dipankar
Resigned: 10 January 2013
Appointed Date: 21 December 2011
65 years old
Director
BROMLEY, Andrew
Resigned: 21 December 2011
Appointed Date: 14 September 2011
63 years old
Director
BUCHI, John Kevin
Resigned: 21 December 2011
Appointed Date: 22 December 2005
70 years old
Director
DANIELL, Richard Gordon
Resigned: 27 September 2016
Appointed Date: 18 March 2016
58 years old
Director
DANIELL, Richard Gordon
Resigned: 03 August 2015
Appointed Date: 10 January 2013
58 years old
Director
DAWSON, John Andrew
Resigned: 30 June 2007
Appointed Date: 22 December 2005
66 years old
Director
HALL, Tom
Resigned: 22 December 2005
Appointed Date: 27 November 2003
58 years old
Director
HARRIS, Steven
Resigned: 22 December 2005
Appointed Date: 21 January 2004
59 years old
Director
MORTON, Bryan
Resigned: 23 November 2005
Appointed Date: 21 January 2004
70 years old
Director
NOORDERMEER, Gertjan
Resigned: 09 September 2014
Appointed Date: 31 March 2014
61 years old
Director
OLDFIELD, Stephen Philip
Resigned: 18 March 2016
Appointed Date: 03 August 2015
62 years old
Director
ORESKOVIC, Tim
Resigned: 14 January 2016
Appointed Date: 09 September 2014
59 years old
Director
OSBORN, John
Resigned: 09 June 2008
Appointed Date: 22 December 2005
68 years old
Director
PETTY, Cathrin
Resigned: 22 December 2005
Appointed Date: 27 November 2003
52 years old
Director
ROCHE, Robert
Resigned: 19 April 2010
Appointed Date: 21 December 2005
70 years old
Director
SCHREWE, Michael
Resigned: 01 August 2016
Appointed Date: 21 March 2013
53 years old
Director
SWINGLAND, Charles
Resigned: 22 December 2005
Appointed Date: 22 June 2004
73 years old
Director
WILLIAMS, David Richard
Resigned: 21 December 2011
Appointed Date: 09 November 2007
57 years old
Director
WILLIAMS, Richard Huw
Resigned: 18 July 2011
Appointed Date: 07 January 2008
65 years old
Director
WILLIAMS, Robert
Resigned: 21 March 2013
Appointed Date: 21 December 2011
58 years old

Persons With Significant Control

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

CEPHALON LIMITED Events

04 May 2017
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
24 Apr 2017
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017
21 Apr 2017
Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017
21 Apr 2017
Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 133 more events
16 Dec 2003
New director appointed
16 Dec 2003
New secretary appointed;new director appointed
16 Dec 2003
Registered office changed on 16/12/03 from: 9 cheapside london EC2V 6AD
27 Nov 2003
Company name changed alnery no.2374 LIMITED\certificate issued on 27/11/03
03 Sep 2003
Incorporation

CEPHALON LIMITED Charges

29 November 2010
Legal charge
Delivered: 1 December 2010
Status: Satisfied on 26 September 2012
Persons entitled: Newton Property Holdings Limited
Description: Part ground floor abel smith house gunnels wood road…
19 March 2007
Rent deposit deed
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Deposit being the sum from time to time standing to the…
30 January 2006
Rent deposit deed
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Norwich Union Life Services Limited
Description: The balance for the time being of the deposit account…

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