RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED
WATFORD RHODIA CHIREX (HOLDINGS) LIMITED CHIREX (HOLDINGS) LIMITED

Hellopages » Hertfordshire » Watford » WD17 1JJ

Company number 03080257
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address 34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Tom Dutton on 29 December 2015. The most likely internet sites of RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED are www.rhodiapharmasolutionsholdings.co.uk, and www.rhodia-pharma-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhodia Pharma Solutions Holdings Limited is a Private Limited Company. The company registration number is 03080257. Rhodia Pharma Solutions Holdings Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Rhodia Pharma Solutions Holdings Limited is 34 Clarendon Road Watford Hertfordshire United Kingdom Wd17 1jj. . MURPHY, Alison is a Secretary of the company. DUTTON, Tom is a Director of the company. MURPHY, Alison is a Director of the company. Secretary BEASLEY, Christopher Ernest has been resigned. Secretary DUBIN, Thomas I H has been resigned. Secretary HECHT, Beth Posnack has been resigned. Secretary PALMER, Jane Ann has been resigned. Secretary TROPSA, Jon E has been resigned. Secretary WEIR, John Edward has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director BRATZLER, Robert has been resigned. Nominee Director CARE, Timothy James has been resigned. Director CLARK, Alan Robert has been resigned. Director CLARK, Robert Alan has been resigned. Director CONNELL, Richard Andrew has been resigned. Director COOK, Kevin Peter has been resigned. Director DUBIN, Thomas I H has been resigned. Director GREEN, Nicholas Stewart has been resigned. Director GRIFFITH, Michael has been resigned. Director HAMPSON, Stephen has been resigned. Director HECHT, Beth Posnack has been resigned. Director MALLET, Marc Antoine has been resigned. Director MUHS, Woolfgang Hugo has been resigned. Director RAYNOR, David Frank has been resigned. Director SHOTT, Ian Dermot has been resigned. Director STEEL, Alistair James has been resigned. Director TROPSA, Jon E has been resigned. Director TYLER, Robert William has been resigned. Director VIDAL, Philippe has been resigned. Director WEIR, John Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURPHY, Alison
Appointed Date: 14 September 2007
Director
DUTTON, Tom
Appointed Date: 01 December 2014
61 years old
Director
MURPHY, Alison
Appointed Date: 07 June 2010
59 years old

Resigned Directors

Secretary
BEASLEY, Christopher Ernest
Resigned: 29 February 2004
Appointed Date: 12 September 2000
Secretary
DUBIN, Thomas I H
Resigned: 12 September 2000
Appointed Date: 21 March 1999
Secretary
HECHT, Beth Posnack
Resigned: 31 December 1998
Appointed Date: 15 July 1998
Secretary
PALMER, Jane Ann
Resigned: 14 September 2007
Appointed Date: 29 February 2004
Secretary
TROPSA, Jon E
Resigned: 21 March 1999
Appointed Date: 01 January 1999
Secretary
WEIR, John Edward
Resigned: 15 July 1998
Appointed Date: 09 August 1995
Nominee Secretary
DICKINSON DEES
Resigned: 09 August 1995
Appointed Date: 14 July 1995
Director
BRATZLER, Robert
Resigned: 26 August 1997
Appointed Date: 11 March 1996
79 years old
Nominee Director
CARE, Timothy James
Resigned: 09 August 1995
Appointed Date: 14 July 1995
64 years old
Director
CLARK, Alan Robert
Resigned: 03 July 1998
Appointed Date: 09 August 1995
79 years old
Director
CLARK, Robert Alan
Resigned: 03 July 1998
Appointed Date: 09 August 1995
79 years old
Director
CONNELL, Richard Andrew
Resigned: 11 March 1996
Appointed Date: 10 August 1995
70 years old
Director
COOK, Kevin Peter
Resigned: 31 March 2006
Appointed Date: 05 July 2004
61 years old
Director
DUBIN, Thomas I H
Resigned: 12 September 2000
Appointed Date: 21 March 1999
63 years old
Director
GREEN, Nicholas Stewart
Resigned: 31 March 2006
Appointed Date: 23 April 2003
61 years old
Director
GRIFFITH, Michael
Resigned: 12 September 2000
Appointed Date: 29 October 1997
67 years old
Director
HAMPSON, Stephen
Resigned: 30 September 2010
Appointed Date: 01 June 2006
60 years old
Director
HECHT, Beth Posnack
Resigned: 31 December 1998
Appointed Date: 15 July 1998
61 years old
Director
MALLET, Marc Antoine
Resigned: 20 March 2003
Appointed Date: 15 November 2000
66 years old
Director
MUHS, Woolfgang Hugo
Resigned: 13 January 2006
Appointed Date: 05 July 2004
79 years old
Director
RAYNOR, David Frank
Resigned: 07 July 1998
Appointed Date: 09 August 1995
80 years old
Director
SHOTT, Ian Dermot
Resigned: 26 March 2003
Appointed Date: 01 September 1998
68 years old
Director
STEEL, Alistair James
Resigned: 16 December 2005
Appointed Date: 29 May 2003
74 years old
Director
TROPSA, Jon E
Resigned: 12 September 2000
Appointed Date: 01 January 1999
70 years old
Director
TYLER, Robert William
Resigned: 30 November 2014
Appointed Date: 21 December 2001
78 years old
Director
VIDAL, Philippe
Resigned: 21 December 2001
Appointed Date: 10 September 2001
84 years old
Director
WEIR, John Edward
Resigned: 15 July 1998
Appointed Date: 28 October 1997
77 years old

Persons With Significant Control

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

RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED Events

22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Director's details changed for Mr Tom Dutton on 29 December 2015
21 Dec 2015
Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4QP to 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 December 2015
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 144 more events
18 Aug 1995
New director appointed
18 Aug 1995
Secretary resigned
18 Aug 1995
Director resigned
16 Aug 1995
Particulars of mortgage/charge
14 Jul 1995
Incorporation

RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED Charges

30 October 1997
Debenture
Delivered: 17 November 1997
Status: Satisfied on 14 January 2004
Persons entitled: Bankers Trust Company (As Agents for the Finance Parties Under the Security Documents)
Description: Fixed and floating charges over the undertaking and all…
30 November 1995
Pledge agreement
Delivered: 7 December 1995
Status: Satisfied on 1 December 1998
Persons entitled: Midland Bank PLC
Description: Deposit of a warrant to bearer in respect of two wholly…
10 August 1995
Composite guarantee and debenture
Delivered: 24 August 1995
Status: Satisfied on 24 April 1996
Persons entitled: Montagu Equity Limited(As Agent and Trustee for the Security Beneficiaries as Defined Therein) ("the Security Trustee")
Description: Freehold and leasehold interest in property title number…
10 August 1995
Fixed and floating charge
Delivered: 16 August 1995
Status: Satisfied on 14 January 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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