OMEGA PHARMA LIMITED
LONDON CHEFARO UK LIMITED CHEFARO PROPRIETARIES LIMITED

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Company number 00922235
Status Active
Incorporation Date 14 November 1967
Company Type Private Limited Company
Address FIRST FLOOR, 32 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Mr Niall Kavanagh as a secretary on 9 January 2017; Appointment of Mr Patrick O'sullivan as a director on 28 October 2016; Termination of appointment of Geert Cool as a director on 28 October 2016. The most likely internet sites of OMEGA PHARMA LIMITED are www.omegapharma.co.uk, and www.omega-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Pharma Limited is a Private Limited Company. The company registration number is 00922235. Omega Pharma Limited has been working since 14 November 1967. The present status of the company is Active. The registered address of Omega Pharma Limited is First Floor 32 Vauxhall Bridge Road London Sw1v 2sa. . KAVANAGH, Niall is a Secretary of the company. LISTER, Neil Thomas is a Director of the company. O'SULLIVAN, Patrick is a Director of the company. RUDD, Christopher Allan is a Director of the company. Secretary GALE, David Michael has been resigned. Secretary GILES, Alan Brantingham has been resigned. Director BATHURST, Nigel John has been resigned. Director COOL, Geert has been resigned. Director DEAN, Nigel Alan has been resigned. Director GILES, Alan Brantingham has been resigned. Director SABBE, Sam Albert Camiel has been resigned. Director SCHEEPENS, Antonius Hendricus Johannus Maria has been resigned. Director STAEUBLE, Christoph Patrick has been resigned. Director VAN DONGEN, Caspar Franciscus Arnoldus Maria has been resigned. Director VANDENHEEDE, Griet Katleen has been resigned. Director VORSTMAN, Jan Geert has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
KAVANAGH, Niall
Appointed Date: 09 January 2017
Director
LISTER, Neil Thomas
Appointed Date: 18 September 2014
49 years old
Director
O'SULLIVAN, Patrick
Appointed Date: 28 October 2016
60 years old
Director
RUDD, Christopher Allan
Appointed Date: 20 August 2013
45 years old

Resigned Directors

Secretary
GALE, David Michael
Resigned: 07 May 2008
Appointed Date: 22 October 1991
Secretary
GILES, Alan Brantingham
Resigned: 22 October 1991
Director
BATHURST, Nigel John
Resigned: 31 October 2011
Appointed Date: 05 October 2009
61 years old
Director
COOL, Geert
Resigned: 28 October 2016
Appointed Date: 21 December 2015
56 years old
Director
DEAN, Nigel Alan
Resigned: 31 August 1993
Appointed Date: 22 October 1991
78 years old
Director
GILES, Alan Brantingham
Resigned: 22 October 1991
99 years old
Director
SABBE, Sam Albert Camiel
Resigned: 05 January 2012
Appointed Date: 01 November 2009
60 years old
Director
SCHEEPENS, Antonius Hendricus Johannus Maria
Resigned: 01 November 2009
Appointed Date: 22 April 1996
77 years old
Director
STAEUBLE, Christoph Patrick
Resigned: 21 December 2015
Appointed Date: 01 November 2011
58 years old
Director
VAN DONGEN, Caspar Franciscus Arnoldus Maria
Resigned: 05 October 2009
Appointed Date: 20 April 1994
67 years old
Director
VANDENHEEDE, Griet Katleen
Resigned: 23 February 2016
Appointed Date: 16 January 2012
54 years old
Director
VORSTMAN, Jan Geert
Resigned: 01 January 1996
87 years old

OMEGA PHARMA LIMITED Events

09 Jan 2017
Appointment of Mr Niall Kavanagh as a secretary on 9 January 2017
28 Oct 2016
Appointment of Mr Patrick O'sullivan as a director on 28 October 2016
28 Oct 2016
Termination of appointment of Geert Cool as a director on 28 October 2016
07 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 116 more events
17 Dec 1987
Return made up to 20/11/87; no change of members
09 Jan 1987
Full accounts made up to 31 December 1985
09 Jan 1987
Return made up to 10/12/86; full list of members
29 Sep 1971
Company name changed\certificate issued on 29/09/71
14 Nov 1967
Incorporation

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