INTRAPHARM LABORATORIES LIMITED
MAIDENHEAD TORBET HEALTHCARE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6PT

Company number 03393686
Status Active
Incorporation Date 27 June 1997
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 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Dr. Uwe Salzer as a director on 1 September 2016; Termination of appointment of Beatrix Von Buchwaldt as a director on 31 August 2016. The most likely internet sites of INTRAPHARM LABORATORIES LIMITED are www.intrapharmlaboratories.co.uk, and www.intrapharm-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Intrapharm Laboratories Limited is a Private Limited Company. The company registration number is 03393686. Intrapharm Laboratories Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Intrapharm Laboratories Limited is The Granary Courtyard Barns Choke Lane Cookham Dean Maidenhead Berkshire Sl6 6pt. . JAMES, Kevin is a Director of the company. SALZER, Uwe, Dr. is a Director of the company. SHAFIQ, Mohammed Choudhary, Dr is a Director of the company. VON ALVENSLEBEN, Konstantin is a Director of the company. Secretary HODGES, Carole Mabel has been resigned. Secretary MICHAEL, Gregory Morris has been resigned. Secretary PATEL, Bhupendra has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HODGES, Norman Anthony Lavis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MICHAEL, Gregory Morris has been resigned. Director PATEL, Bhupendra has been resigned. Director VON BUCHWALDT, Beatrix has been resigned. Director WRIGHT, Philip John has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
JAMES, Kevin
Appointed Date: 13 May 2009
70 years old
Director
SALZER, Uwe, Dr.
Appointed Date: 01 September 2016
67 years old
Director
SHAFIQ, Mohammed Choudhary, Dr
Appointed Date: 13 May 2009
61 years old
Director
VON ALVENSLEBEN, Konstantin
Appointed Date: 30 June 2016
68 years old

Resigned Directors

Secretary
HODGES, Carole Mabel
Resigned: 16 April 2003
Appointed Date: 27 June 1997
Secretary
MICHAEL, Gregory Morris
Resigned: 07 August 2014
Appointed Date: 13 May 2009
Secretary
PATEL, Bhupendra
Resigned: 13 May 2009
Appointed Date: 16 April 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Director
HODGES, Norman Anthony Lavis
Resigned: 13 May 2009
Appointed Date: 27 June 1997
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Director
MICHAEL, Gregory Morris
Resigned: 07 August 2014
Appointed Date: 13 May 2009
71 years old
Director
PATEL, Bhupendra
Resigned: 13 May 2009
Appointed Date: 28 August 2002
76 years old
Director
VON BUCHWALDT, Beatrix
Resigned: 31 August 2016
Appointed Date: 30 June 2016
66 years old
Director
WRIGHT, Philip John
Resigned: 29 January 2016
Appointed Date: 02 January 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

INTRAPHARM LABORATORIES LIMITED Events

03 Oct 2016
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 033936860004, created on 24 August 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 78 more events
11 Aug 1997
Secretary resigned
11 Aug 1997
Director resigned
11 Aug 1997
New secretary appointed
11 Aug 1997
New director appointed
27 Jun 1997
Incorporation

INTRAPHARM LABORATORIES LIMITED Charges

24 August 2016
Charge code 0339 3686 0004
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Ubs Ag, London Branch as Security Trustee
Description: Trademark number UK00002583762 please see image for details…
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…
2 January 2008
Debenture
Delivered: 4 January 2008
Status: Satisfied on 21 May 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2003
Deed of charge over credit balances
Delivered: 17 September 2003
Status: Satisfied on 28 April 2009
Persons entitled: Barclays Bank PLC
Description: Blaclays bank PLC re intrapharm laboratories lumited…

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