EGIS PHARMACEUTICALS U.K. LIMITED
ELDERLAST LIMITED

Hellopages » Greater London » Westminster » W9 2EP

Company number 03769226
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address 127 SHIRLAND ROAD, LONDON, W9 2EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW; Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW; Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW. The most likely internet sites of EGIS PHARMACEUTICALS U.K. LIMITED are www.egispharmaceuticalsuk.co.uk, and www.egis-pharmaceuticals-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egis Pharmaceuticals U K Limited is a Private Limited Company. The company registration number is 03769226. Egis Pharmaceuticals U K Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Egis Pharmaceuticals U K Limited is 127 Shirland Road London W9 2ep. . FIRMAN, Michael Robert is a Secretary of the company. HARASZTI, Csaba, Dr is a Director of the company. KALASZ, Katalin Kinga is a Director of the company. SIKLOSI, Nora is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLASKO, Gabor, Dr has been resigned. Director GYORFI, Karoly, Dr has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KALMAN, Laszlo has been resigned. Director KOVACSNE BENE, Katalin, Dr has been resigned. Director TOROK, Eva has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIRMAN, Michael Robert
Appointed Date: 24 June 1999

Director
HARASZTI, Csaba, Dr
Appointed Date: 01 May 2015
45 years old

Director
KALASZ, Katalin Kinga
Appointed Date: 17 December 2002
71 years old

Director
SIKLOSI, Nora
Appointed Date: 30 May 2014
48 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 June 1999
Appointed Date: 12 May 1999

Director
BLASKO, Gabor, Dr
Resigned: 16 February 2009
Appointed Date: 08 May 2000
75 years old

Director
GYORFI, Karoly, Dr
Resigned: 30 May 2014
Appointed Date: 08 May 2000
84 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 June 1999
Appointed Date: 12 May 1999

Director
KALMAN, Laszlo
Resigned: 30 May 2014
Appointed Date: 19 February 2009
48 years old

Director
KOVACSNE BENE, Katalin, Dr
Resigned: 09 April 2015
Appointed Date: 30 May 2014
68 years old

Director
TOROK, Eva
Resigned: 31 December 2001
Appointed Date: 24 June 1999
71 years old

EGIS PHARMACEUTICALS U.K. LIMITED Events

21 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
21 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
21 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
21 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
21 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
...
... and 63 more events
14 Jul 1999
Secretary resigned
06 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Jul 1999
Company name changed elderlast LIMITED\certificate issued on 02/07/99
01 Jul 1999
Registered office changed on 01/07/99 from: 120 east road london N1 6AA
12 May 1999
Incorporation