WORPHMED WORLD ORPHAN MEDICINES LIMITED
LONDON RANIPHARMA LIMITED

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 03165707
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address 1ST FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Company name changed ranipharma LIMITED\certificate issued on 21/12/16. The most likely internet sites of WORPHMED WORLD ORPHAN MEDICINES LIMITED are www.worphmedworldorphanmedicines.co.uk, and www.worphmed-world-orphan-medicines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Worphmed World Orphan Medicines Limited is a Private Limited Company. The company registration number is 03165707. Worphmed World Orphan Medicines Limited has been working since 28 February 1996. The present status of the company is Active. The registered address of Worphmed World Orphan Medicines Limited is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. . INTER. GALA CORPORATE SECRETARIES LIMITED is a Secretary of the company. SEVILLE, Margaret Ann is a Director of the company. Secretary ALBERA, Mario Gabriele has been resigned. Secretary HUDSON, Palliser Alfred Milbanke, Commander has been resigned. Secretary RAMOS, Hector has been resigned. Secretary INTER.GALA LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALBERA, Luca has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director CAPELEN, David Paul has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director GEORGE, Matthew Scott has been resigned. Director HUDSON, Deirdre Dorothy has been resigned. Director HUDSON, Palliser Alfred Milbanke, Commander has been resigned. Director JONES, Walter William Keith has been resigned. Director PARKER, Jonathan David has been resigned. Director STEIN, Martin has been resigned. Director TOOGOOD, John Robert has been resigned. Director WEIR, Angela Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
INTER. GALA CORPORATE SECRETARIES LIMITED
Appointed Date: 16 March 2009
Director
SEVILLE, Margaret Ann
Appointed Date: 26 February 2007
71 years old

Resigned Directors

Secretary
ALBERA, Mario Gabriele
Resigned: 25 February 1998
Appointed Date: 19 September 1997
Secretary
HUDSON, Palliser Alfred Milbanke, Commander
Resigned: 17 September 1997
Appointed Date: 11 March 1997
Secretary
RAMOS, Hector
Resigned: 26 February 2007
Appointed Date: 01 January 1998
Secretary
INTER.GALA LIMITED
Resigned: 13 March 2009
Appointed Date: 26 February 2007
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 11 March 1997
Appointed Date: 28 February 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 1996
Appointed Date: 28 February 1996
Director
ALBERA, Luca
Resigned: 25 February 1998
Appointed Date: 19 September 1997
49 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 25 February 1998
Appointed Date: 30 April 1997
75 years old
Director
CAPELEN, David Paul
Resigned: 01 July 1996
Appointed Date: 28 February 1996
72 years old
Director
FORRAI, Forbes Malcolm
Resigned: 25 February 1998
Appointed Date: 30 April 1997
62 years old
Director
GEORGE, Matthew Scott
Resigned: 11 March 1997
Appointed Date: 28 February 1996
57 years old
Director
HUDSON, Deirdre Dorothy
Resigned: 17 September 1997
Appointed Date: 11 March 1997
104 years old
Director
HUDSON, Palliser Alfred Milbanke, Commander
Resigned: 17 September 1997
Appointed Date: 11 March 1997
106 years old
Director
JONES, Walter William Keith
Resigned: 01 March 2002
Appointed Date: 15 February 2001
74 years old
Director
PARKER, Jonathan David
Resigned: 11 March 1997
Appointed Date: 28 February 1996
58 years old
Director
STEIN, Martin
Resigned: 26 February 2007
Appointed Date: 02 January 2002
89 years old
Director
TOOGOOD, John Robert
Resigned: 15 February 2001
Appointed Date: 01 January 1998
92 years old
Director
WEIR, Angela Jane
Resigned: 11 March 1997
Appointed Date: 01 July 1996
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 1996
Appointed Date: 28 February 1996

Persons With Significant Control

Paolo Alberto Veronesi
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

WORPHMED WORLD ORPHAN MEDICINES LIMITED Events

21 Apr 2017
Confirmation statement made on 14 April 2017 with updates
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Company name changed ranipharma LIMITED\certificate issued on 21/12/16
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
...
... and 90 more events
04 Mar 1996
Director resigned
04 Mar 1996
New director appointed
04 Mar 1996
New director appointed
04 Mar 1996
New director appointed
28 Feb 1996
Incorporation

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