PECKFORTON PHARMACEUTICALS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6PT

Company number 03044788
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address THE GRANARY COURTYARD BARNS, CHOKE LANE, MAIDENHEAD, BERKSHIRE, SL6 6PT
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and thirty-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 PECKFORTON PHARMACEUTICALS LIMITED are www.peckfortonpharmaceuticals.co.uk, and www.peckforton-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Peckforton Pharmaceuticals Limited is a Private Limited Company. The company registration number is 03044788. Peckforton Pharmaceuticals Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Peckforton Pharmaceuticals Limited is The Granary Courtyard Barns Choke Lane 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. Secretary BERESFORD, William Reginald has been resigned. Secretary BOULTON, Paul has been resigned. Secretary NIGHTINGALE, John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BERESFORD, William Reginald has been resigned. Director BOULTON, Paul has been resigned. Director DICKSON, Brian, Dr has been resigned. Director NIGHTINGALE, John has been resigned. Director POOLE, Jeremy Frederick has been resigned. Director VIGGARS, Julian George has been resigned. Director VON BUCHWALDT, Beatrix has been resigned. Director WHITEMORE, Robert Leonard has been resigned. Director WRIGHT, Philip John has been resigned. Director WYATT, Mark Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
CHOUDHARY, Shafiq
Appointed Date: 07 August 2014
61 years old
Director
JAMES, Kevin
Appointed Date: 07 August 2014
70 years old
Director
SALZER, Uwe, Dr.
Appointed Date: 01 September 2016
67 years old
Director
VON ALVENSLEBEN, Konstantin
Appointed Date: 30 June 2016
68 years old

Resigned Directors

Secretary
BERESFORD, William Reginald
Resigned: 07 August 2014
Appointed Date: 02 February 1997
Secretary
BOULTON, Paul
Resigned: 07 August 2014
Appointed Date: 15 January 1999
Secretary
NIGHTINGALE, John
Resigned: 03 February 1997
Appointed Date: 26 May 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 May 1995
Appointed Date: 11 April 1995
Director
BERESFORD, William Reginald
Resigned: 07 August 2014
Appointed Date: 26 May 1995
75 years old
Director
BOULTON, Paul
Resigned: 07 August 2014
Appointed Date: 15 January 1999
66 years old
Director
DICKSON, Brian, Dr
Resigned: 07 August 2014
Appointed Date: 26 May 1995
74 years old
Director
NIGHTINGALE, John
Resigned: 03 February 1997
Appointed Date: 26 May 1995
80 years old
Director
POOLE, Jeremy Frederick
Resigned: 02 June 2010
Appointed Date: 06 February 2009
78 years old
Director
VIGGARS, Julian George
Resigned: 07 August 2014
Appointed Date: 12 September 2008
57 years old
Director
VON BUCHWALDT, Beatrix
Resigned: 31 August 2016
Appointed Date: 30 June 2016
66 years old
Director
WHITEMORE, Robert Leonard
Resigned: 26 March 2007
Appointed Date: 09 August 2004
71 years old
Director
WRIGHT, Philip John
Resigned: 29 January 2016
Appointed Date: 02 January 2015
59 years old
Director
WYATT, Mark Andrew
Resigned: 05 August 2008
Appointed Date: 21 December 2007
53 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 May 1995
Appointed Date: 11 April 1995

Persons With Significant Control

Riemser Pharma Uk Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

PECKFORTON PHARMACEUTICALS 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
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
06 Jul 2016
Director's details changed for Mr Shafiq Choudhary on 1 February 2016
...
... and 128 more events
30 May 1995
New secretary appointed;new director appointed
30 May 1995
New director appointed
30 May 1995
Registered office changed on 30/05/95 from: 43 lawrence road hove east sussex BN3 5QE
26 May 1995
Ad 21/05/95--------- £ si 100@1=100 £ ic 2/102
11 Apr 1995
Incorporation

PECKFORTON PHARMACEUTICALS LIMITED Charges

20 November 2015
Charge code 0304 4788 0011
Delivered: 23 November 2015
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 August 2014
Charge code 0304 4788 0010
Delivered: 13 August 2014
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 January 2014
Charge code 0304 4788 0009
Delivered: 21 January 2014
Status: Satisfied on 12 August 2014
Persons entitled: Gerri Henwood
Description: Notification of addition to or amendment of charge…
29 January 2008
Debenture
Delivered: 6 February 2008
Status: Satisfied on 12 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
Debenture
Delivered: 8 January 2008
Status: Satisfied on 12 August 2014
Persons entitled: Risingstars Growth Fund Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
Debenture
Delivered: 8 January 2008
Status: Satisfied on 12 August 2014
Persons entitled: The North West Business Investment Scheme
Description: Fixed and floating charges over the undertaking and all…
10 October 2000
Debenture
Delivered: 14 October 2000
Status: Satisfied on 28 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2000
Debenture
Delivered: 28 April 2000
Status: Satisfied on 22 January 2014
Persons entitled: Hh Investment Partners
Description: Fixed and floating charges over the undertaking and all…
8 December 1999
Debenture
Delivered: 17 December 1999
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 October 1995
Mortgage debenture
Delivered: 23 October 1995
Status: Satisfied on 13 January 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 June 1995
Deposit deed
Delivered: 20 June 1995
Status: Satisfied on 28 February 2008
Persons entitled: James Andrew Gibson and Pauline Marina Gibson
Description: The interest in the interest earning account with the royal…

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