MANX PHARMA LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5YA

Company number 03254007
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address TAYLOR GROUP HOUSE, WEDGNOCK LANE, WARWICK, CV34 5YA
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 21200 - Manufacture of pharmaceutical preparations, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mr Malcolm Clive Ramsay on 19 August 2016. The most likely internet sites of MANX PHARMA LTD are www.manxpharma.co.uk, and www.manx-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 7.2 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manx Pharma Ltd is a Private Limited Company. The company registration number is 03254007. Manx Pharma Ltd has been working since 24 September 1996. The present status of the company is Active. The registered address of Manx Pharma Ltd is Taylor Group House Wedgnock Lane Warwick Cv34 5ya. . TAYLOR, Laurence Dudley is a Secretary of the company. RAMSAY, Malcolm Clive is a Director of the company. TAYLOR, Simone Elizabeth is a Director of the company. Secretary MARTIN, Margaret Elizabeth has been resigned. Secretary TAYLOR, Richard Jeffery has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LITTON, David Clive has been resigned. Director MARTIN, Stephen Jeremy has been resigned. Director SHAH, Hemendra Dahyabhai has been resigned. Director TAYLOR, Richard Jeffery has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
TAYLOR, Laurence Dudley
Appointed Date: 09 February 2015
Director
RAMSAY, Malcolm Clive
Appointed Date: 13 March 2015
61 years old
Director
TAYLOR, Simone Elizabeth
Appointed Date: 01 August 2001
67 years old

Resigned Directors

Secretary
MARTIN, Margaret Elizabeth
Resigned: 01 August 2001
Appointed Date: 04 October 1996
Secretary
TAYLOR, Richard Jeffery
Resigned: 09 February 2015
Appointed Date: 01 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 1996
Appointed Date: 24 September 1996
Director
LITTON, David Clive
Resigned: 19 October 2000
Appointed Date: 13 November 1997
71 years old
Director
MARTIN, Stephen Jeremy
Resigned: 01 August 2001
Appointed Date: 04 October 1996
60 years old
Director
SHAH, Hemendra Dahyabhai
Resigned: 09 September 2003
Appointed Date: 26 June 1997
84 years old
Director
TAYLOR, Richard Jeffery
Resigned: 13 March 2015
Appointed Date: 01 August 2001
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 1996
Appointed Date: 24 September 1996

Persons With Significant Control

Richard's Pharma Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANX PHARMA LTD Events

08 Jan 2017
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 15 September 2016 with updates
21 Aug 2016
Director's details changed for Mr Malcolm Clive Ramsay on 19 August 2016
14 Jul 2016
Auditor's resignation
21 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 82 more events
07 Nov 1996
New secretary appointed
07 Nov 1996
New director appointed
15 Oct 1996
Company name changed econoforce LIMITED\certificate issued on 16/10/96
08 Oct 1996
Registered office changed on 08/10/96 from: 788-790 finchley road london NW11 7UR
24 Sep 1996
Incorporation

MANX PHARMA LTD Charges

16 May 2002
Debenture
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2001
Mortgage debenture
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: Heathway Investments Limited
Description: Fixed and floating charges over the undertaking and all…
25 August 2000
Legal mortgage
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as unit 2 spectrum business…
25 August 2000
Mortgage debenture
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 July 1999
Charge over credit balances
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…
27 February 1998
Legal mortgage
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Heathway Investments Limited
Description: Property k/a unit 2 spectrum business park bircholt road…
26 June 1997
Debenture
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Heathway Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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