FOURNIER PHARMACEUTICALS LIMITED
MAIDENHEAD

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Company number 02467448
Status Active
Incorporation Date 6 February 1990
Company Type Private Limited Company
Address ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Frank Weitekamper as a director on 8 December 2016; Termination of appointment of Frank Weitekamper as a director on 8 December 2016. The most likely internet sites of FOURNIER PHARMACEUTICALS LIMITED are www.fournierpharmaceuticals.co.uk, and www.fournier-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Fournier Pharmaceuticals Limited is a Private Limited Company. The company registration number is 02467448. Fournier Pharmaceuticals Limited has been working since 06 February 1990. The present status of the company is Active. The registered address of Fournier Pharmaceuticals Limited is Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire Sl6 4xe. . GOGAY, Kevan is a Secretary of the company. HALL, Gary James is a Director of the company. HUDSON, Susan Michelle is a Director of the company. YOOR, Brian is a Director of the company. Secretary SOLVAY UK HOLDING COMPANY LIMITED has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOUCHY, Claude has been resigned. Director DEE, Thomas Joseph has been resigned. Director DOS ANJOS, Celestino has been resigned. Director DUQUENNE, Thierry Amaury Adrien Marie has been resigned. Director FREYMAN, Thomas Craig has been resigned. Director GERBET, Alain Christian Marie has been resigned. Director GOBBO, Corrado has been resigned. Director HELAIN, Bernard has been resigned. Director JOBSON, Graham Stirling has been resigned. Director MAJOIE, Bernard Robert has been resigned. Director MAJOIE, Jerome has been resigned. Director PETER, John Beverly, Doctor has been resigned. Director PROFUMO, Franck Stephane has been resigned. Director STRIGINI, Bruno has been resigned. Director TRAVERSE, Bertrand has been resigned. Director TRAVERSE, Bertrand has been resigned. Director VAN ROYE, Gerard Jean Marie has been resigned. Director WEITEKAMPER, Frank has been resigned. Director WESSOLOWSKI, Jurgen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOGAY, Kevan
Appointed Date: 19 April 2016
Director
HALL, Gary James
Appointed Date: 28 November 2016
61 years old
Director
HUDSON, Susan Michelle
Appointed Date: 19 April 2016
59 years old
Director
YOOR, Brian
Appointed Date: 29 January 2016
56 years old

Resigned Directors

Secretary
SOLVAY UK HOLDING COMPANY LIMITED
Resigned: 15 February 2010
Appointed Date: 12 December 2006
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 19 April 2016
Appointed Date: 15 February 2010
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 December 2006
Appointed Date: 06 February 1993
Director
BOUCHY, Claude
Resigned: 02 March 1998
Appointed Date: 29 April 1993
79 years old
Director
DEE, Thomas Joseph
Resigned: 30 September 2013
Appointed Date: 15 February 2010
62 years old
Director
DOS ANJOS, Celestino
Resigned: 12 December 2006
Appointed Date: 15 September 2003
58 years old
Director
DUQUENNE, Thierry Amaury Adrien Marie
Resigned: 01 January 2008
Appointed Date: 12 December 2006
62 years old
Director
FREYMAN, Thomas Craig
Resigned: 29 January 2016
Appointed Date: 15 February 2010
71 years old
Director
GERBET, Alain Christian Marie
Resigned: 12 December 2006
Appointed Date: 30 April 2004
68 years old
Director
GOBBO, Corrado
Resigned: 14 September 2003
Appointed Date: 01 April 2001
70 years old
Director
HELAIN, Bernard
Resigned: 01 December 2003
Appointed Date: 01 December 1999
80 years old
Director
JOBSON, Graham Stirling
Resigned: 26 October 1998
72 years old
Director
MAJOIE, Bernard Robert
Resigned: 23 November 1999
86 years old
Director
MAJOIE, Jerome
Resigned: 12 March 2001
Appointed Date: 25 October 1998
58 years old
Director
PETER, John Beverly, Doctor
Resigned: 15 February 2010
Appointed Date: 01 January 2006
82 years old
Director
PROFUMO, Franck Stephane
Resigned: 12 December 2006
Appointed Date: 30 April 2004
58 years old
Director
STRIGINI, Bruno
Resigned: 09 December 1993
Appointed Date: 29 April 1992
64 years old
Director
TRAVERSE, Bertrand
Resigned: 15 February 2010
Appointed Date: 20 April 2007
75 years old
Director
TRAVERSE, Bertrand
Resigned: 12 December 2006
Appointed Date: 29 April 1992
75 years old
Director
VAN ROYE, Gerard Jean Marie
Resigned: 15 February 2010
Appointed Date: 01 January 2008
75 years old
Director
WEITEKAMPER, Frank
Resigned: 08 December 2016
Appointed Date: 15 February 2010
62 years old
Director
WESSOLOWSKI, Jurgen
Resigned: 13 November 2012
Appointed Date: 12 December 2006
74 years old

FOURNIER PHARMACEUTICALS LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Jan 2017
Termination of appointment of Frank Weitekamper as a director on 8 December 2016
10 Jan 2017
Termination of appointment of Frank Weitekamper as a director on 8 December 2016
08 Jan 2017
Total exemption full accounts made up to 31 December 2015
02 Dec 2016
Appointment of Mr Gary James Hall as a director on 28 November 2016
...
... and 137 more events
09 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1990
Director resigned;new director appointed
14 May 1990
Company name changed fournier pharmaceutical LIMITED\certificate issued on 15/05/90
24 Apr 1990
Company name changed legibus 1509 LIMITED\certificate issued on 25/04/90
06 Feb 1990
Incorporation

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