GEDEON RICHTER (UK) LIMITED
LONDON GIDEON RICHTER (UK) LIMITED

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Company number 04325685
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address 127 SHIRLAND ROAD, LONDON, W9 2EP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Gabor Szemere as a director on 25 May 2016; Director's details changed for Dr Kriszta Zolnay on 1 July 2016. The most likely internet sites of GEDEON RICHTER (UK) LIMITED are www.gedeonrichteruk.co.uk, and www.gedeon-richter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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.Gedeon Richter Uk Limited is a Private Limited Company. The company registration number is 04325685. Gedeon Richter Uk Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Gedeon Richter Uk Limited is 127 Shirland Road London W9 2ep. . FIRMAN, Michael Robert is a Secretary of the company. BOGSCH, Erik Attila is a Director of the company. HALKO, Timea, Dr is a Director of the company. ZOLNAY, Kriszta, Dr is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KINGSTON, Peter Anthony has been resigned. Director POKOMANDI, Endre has been resigned. Director SZEMERE, Gabor has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
FIRMAN, Michael Robert
Appointed Date: 20 November 2001

Director
BOGSCH, Erik Attila
Appointed Date: 20 November 2001
78 years old

Director
HALKO, Timea, Dr
Appointed Date: 08 March 2013
45 years old

Director
ZOLNAY, Kriszta, Dr
Appointed Date: 01 July 2015
59 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Director
KINGSTON, Peter Anthony
Resigned: 01 June 2002
Appointed Date: 20 November 2001
71 years old

Director
POKOMANDI, Endre
Resigned: 01 July 2015
Appointed Date: 11 November 2013
72 years old

Director
SZEMERE, Gabor
Resigned: 25 May 2016
Appointed Date: 01 October 2002
77 years old

GEDEON RICHTER (UK) LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Termination of appointment of Gabor Szemere as a director on 25 May 2016
12 Jul 2016
Director's details changed for Dr Kriszta Zolnay on 1 July 2016
02 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

08 Oct 2015
Appointment of Dr Kriszta Zolnay as a director on 1 July 2015
...
... and 45 more events
12 Dec 2001
New director appointed
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
22 Nov 2001
Company name changed gideon richter (uk) LIMITED\certificate issued on 22/11/01
20 Nov 2001
Incorporation