ORPHAN EUROPE (UK) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6AX

Company number 03216698
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address CHARTAM HOUSE-16, COLLEGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6AX
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of ORPHAN EUROPE (UK) LIMITED are www.orphaneuropeuk.co.uk, and www.orphan-europe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Orphan Europe Uk Limited is a Private Limited Company. The company registration number is 03216698. Orphan Europe Uk Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Orphan Europe Uk Limited is Chartam House 16 College Avenue Maidenhead Berkshire Sl6 6ax. . BELLAS, Paul Edward is a Secretary of the company. CASTELLUCCI, Corrado is a Director of the company. Secretary KARIN, Pares Roth has been resigned. Secretary MATTHEWS, Julie Anne has been resigned. Director GUNNARSSON, Roger William has been resigned. Director LIGUORI, Marco has been resigned. Director MATTHEWS, Julie Anne has been resigned. Director RECORDATI, Giovanni has been resigned. Director SQUINDO, Fritz has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
BELLAS, Paul Edward
Appointed Date: 19 March 2010
Director
CASTELLUCCI, Corrado
Appointed Date: 07 May 2013
66 years old

Resigned Directors

Secretary
KARIN, Pares Roth
Resigned: 19 March 2010
Appointed Date: 13 October 2000
Secretary
MATTHEWS, Julie Anne
Resigned: 13 October 2000
Appointed Date: 25 June 1996
Director
GUNNARSSON, Roger William
Resigned: 23 May 2008
Appointed Date: 25 June 1996
78 years old
Director
LIGUORI, Marco
Resigned: 14 December 2012
Appointed Date: 18 October 2011
59 years old
Director
MATTHEWS, Julie Anne
Resigned: 13 October 2000
Appointed Date: 25 June 1996
73 years old
Director
RECORDATI, Giovanni
Resigned: 18 October 2011
Appointed Date: 23 May 2008
75 years old
Director
SQUINDO, Fritz
Resigned: 07 May 2013
Appointed Date: 14 December 2012
69 years old

Persons With Significant Control

Recordati Industria Chimica E Farmaccutica S.P.A.
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Orphan Europe Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORPHAN EUROPE (UK) LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
28 Oct 2015
Satisfaction of charge 2 in full
17 Sep 2015
Satisfaction of charge 1 in full
01 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 50,000
...
... and 56 more events
31 Jan 1997
Ad 01/12/96--------- £ si 49999@1=49999 £ ic 1/50000
30 Jan 1997
Particulars of mortgage/charge
14 Jan 1997
Registered office changed on 14/01/97 from: bray business centre weir bank bray bray on thames berkshire SL6 2ED
30 Jul 1996
Accounting reference date shortened from 30/06/97 to 31/12/96
25 Jun 1996
Incorporation

ORPHAN EUROPE (UK) LIMITED Charges

1 May 2002
Rent deposit deed
Delivered: 11 May 2002
Status: Satisfied on 28 October 2015
Persons entitled: London & Henley (Isis House) Limited
Description: The deposit of £10,000 and all sums consisting the deposit.
24 January 1997
Rent deposit deed
Delivered: 30 January 1997
Status: Satisfied on 17 September 2015
Persons entitled: Thomas Burdick Dunn James Nicholas Coles Stephen James Brett Lindsay James Finlay Mackay
Description: Rent deposit of £4,000. see the mortgage charge document…

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