DELTA PHARMA (EUROPE) LIMITED
LONDON P.I. PHARMA LIMITED

Hellopages » Greater London » Westminster » W1B 2HA

Company number 04733159
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1 . The most likely internet sites of DELTA PHARMA (EUROPE) LIMITED are www.deltapharmaeurope.co.uk, and www.delta-pharma-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Delta Pharma Europe Limited is a Private Limited Company. The company registration number is 04733159. Delta Pharma Europe Limited has been working since 14 April 2003. The present status of the company is Active. The registered address of Delta Pharma Europe Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . SHAH, Kamal Hansraj is a Secretary of the company. SHAH, Bharat Kumar is a Director of the company. SHAH, Kamal Hansraj is a Director of the company. SHAH, Manish Hansraj is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAH, Kamal Hansraj
Appointed Date: 14 April 2003
Director
SHAH, Bharat Kumar
Appointed Date: 14 April 2003
75 years old
Director
SHAH, Kamal Hansraj
Appointed Date: 14 April 2003
66 years old
Director
SHAH, Manish Hansraj
Appointed Date: 14 April 2003
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003

DELTA PHARMA (EUROPE) LIMITED Events

11 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
27 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
27 May 2015
Director's details changed for Mr Manish Hansraj Shah on 14 April 2015
26 May 2015
Director's details changed for Mr Kamal Hansraj Shah on 14 April 2015
...
... and 35 more events
18 Jun 2003
New secretary appointed;new director appointed
18 Jun 2003
Registered office changed on 18/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jun 2003
Director resigned
18 Jun 2003
Secretary resigned
14 Apr 2003
Incorporation

DELTA PHARMA (EUROPE) LIMITED Charges

14 August 2014
Charge code 0473 3159 0003
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 July 2014
Charge code 0473 3159 0002
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 June 2011
Composite all assets guarantee and debenture
Delivered: 29 June 2011
Status: Satisfied on 11 December 2014
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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