ABBEY PHARMA LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6PT

Company number 06870472
Status Active
Incorporation Date 6 April 2009
Company Type Private Limited Company
Address THE GRANARY COURTYARD BARNS CHOKE LANE, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 6PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Dr Uwe Salzer as a director on 1 September 2016. The most likely internet sites of ABBEY PHARMA LIMITED are www.abbeypharma.co.uk, and www.abbey-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Abbey Pharma Limited is a Private Limited Company. The company registration number is 06870472. Abbey Pharma Limited has been working since 06 April 2009. The present status of the company is Active. The registered address of Abbey Pharma Limited is The Granary Courtyard Barns Choke Lane Cookham Dean Maidenhead Berkshire Sl6 6pt. . CHOUDHARY, Shafiq is a Director of the company. JAMES, Kevin is a Director of the company. SALZER, Uwe, Dr. is a Director of the company. VON ALVENSLEBEN, Konstantin is a Director of the company. Director AUSTIN, James Mclelland has been resigned. Director MCEWAN, Brian Alexander has been resigned. Director MICHAEL, Gregory Morris has been resigned. Director VON BUCHWALDT, Beatrix has been resigned. Director WRIGHT, Philip John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHOUDHARY, Shafiq
Appointed Date: 06 April 2009
61 years old
Director
JAMES, Kevin
Appointed Date: 06 April 2009
70 years old
Director
SALZER, Uwe, Dr.
Appointed Date: 01 September 2016
67 years old
Director
VON ALVENSLEBEN, Konstantin
Appointed Date: 23 November 2015
68 years old

Resigned Directors

Director
AUSTIN, James Mclelland
Resigned: 23 November 2015
Appointed Date: 07 August 2014
56 years old
Director
MCEWAN, Brian Alexander
Resigned: 23 November 2015
Appointed Date: 07 August 2014
69 years old
Director
MICHAEL, Gregory Morris
Resigned: 07 August 2014
Appointed Date: 06 April 2009
71 years old
Director
VON BUCHWALDT, Beatrix
Resigned: 31 August 2016
Appointed Date: 30 June 2016
66 years old
Director
WRIGHT, Philip John
Resigned: 23 November 2015
Appointed Date: 01 September 2015
59 years old

Persons With Significant Control

Riemser Pharma Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY PHARMA LIMITED Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Sep 2016
Appointment of Dr Uwe Salzer as a director on 1 September 2016
05 Sep 2016
Termination of appointment of Beatrix Von Buchwaldt as a director on 31 August 2016
02 Sep 2016
Registration of charge 068704720007, created on 24 August 2016
...
... and 48 more events
20 May 2010
Registered office address changed from 37 Warner Street Accrington Lancashire BB5 1HN United Kingdom on 20 May 2010
19 May 2010
Registered office address changed from Kidwells Park House Kidwells Park Drive Maidenhead Berkshire SL6 8AQ United Kingdom on 19 May 2010
22 May 2009
Particulars of a mortgage or charge / charge no: 1
20 Apr 2009
Ad 07/04/09\gbp si 900@1=900\gbp ic 100/1000\
06 Apr 2009
Incorporation

ABBEY PHARMA LIMITED Charges

24 August 2016
Charge code 0687 0472 0007
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Ubs Ag, London Branch as Security Trustee
Description: Contains fixed charge…
7 May 2015
Charge code 0687 0472 0006
Delivered: 14 May 2015
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 March 2015
Charge code 0687 0472 0005
Delivered: 8 April 2015
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 March 2015
Charge code 0687 0472 0004
Delivered: 25 March 2015
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 March 2015
Charge code 0687 0472 0003
Delivered: 23 March 2015
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 August 2014
Charge code 0687 0472 0002
Delivered: 23 August 2014
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 May 2009
Debenture
Delivered: 22 May 2009
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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