KNIGHTSBRIDGE PHARMACEUTICALS LTD.
LONDON

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Company number 03969016
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address OFFICE 11, 43 BEDFORD STREET, LONDON, WC2E 9HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 4 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KNIGHTSBRIDGE PHARMACEUTICALS LTD. are www.knightsbridgepharmaceuticals.co.uk, and www.knightsbridge-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightsbridge Pharmaceuticals Ltd is a Private Limited Company. The company registration number is 03969016. Knightsbridge Pharmaceuticals Ltd has been working since 10 April 2000. The present status of the company is Active. The registered address of Knightsbridge Pharmaceuticals Ltd is Office 11 43 Bedford Street London Wc2e 9ha. . BOE, Basil Leodoro is a Director of the company. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Secretary FITTON LEGAL COMPANY LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ERICKSON, Rachel Amy has been resigned. Director HADJIVANGELI, Emilios has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. Director VAJGEL, Zsolt Adam has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOE, Basil Leodoro
Appointed Date: 10 February 2014
61 years old

Resigned Directors

Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 12 September 2000
Appointed Date: 10 April 2000
Secretary
FITTON LEGAL COMPANY LTD
Resigned: 10 February 2014
Appointed Date: 04 April 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 2005
Appointed Date: 12 September 2000
Director
ERICKSON, Rachel Amy
Resigned: 10 February 2014
Appointed Date: 30 May 2011
43 years old
Director
HADJIVANGELI, Emilios
Resigned: 04 April 2005
Appointed Date: 10 April 2000
73 years old
Nominee Director
READYMADE NOMINEES LTD
Resigned: 10 April 2000
Appointed Date: 10 April 2000
Director
VAJGEL, Zsolt Adam
Resigned: 30 May 2011
Appointed Date: 04 April 2005
43 years old

KNIGHTSBRIDGE PHARMACEUTICALS LTD. Events

29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 4
01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 4
12 Nov 2014
Memorandum and Articles of Association
...
... and 47 more events
20 Nov 2000
New secretary appointed
05 May 2000
New director appointed
05 May 2000
Director resigned
05 May 2000
Ad 10/04/00--------- £ si 2@1=2 £ ic 2/4
10 Apr 2000
Incorporation

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