RIEMSER PHARMA UK LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6PT

Company number 09858118
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address THE GRANARY- THE COURTYARD BARNS, CHOKE LANE, MAIDENHEAD, BERKSHIRE, SL6 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 11,311,695 ; Current accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of RIEMSER PHARMA UK LIMITED are www.riemserpharmauk.co.uk, and www.riemser-pharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Riemser Pharma Uk Limited is a Private Limited Company. The company registration number is 09858118. Riemser Pharma Uk Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Riemser Pharma Uk Limited is The Granary The Courtyard Barns Choke Lane Maidenhead Berkshire Sl6 6pt. . JAMES, Kevin is a Director of the company. SALZER, Uwe, Dr. is a Director of the company. SHAFIQ, Mohammed Choudhary is a Director of the company. VON ALVENSLEBEN, Konstantin is a Director of the company. Director VON BUCHWALDT, Beatrix has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JAMES, Kevin
Appointed Date: 23 November 2015
70 years old
Director
SALZER, Uwe, Dr.
Appointed Date: 01 September 2016
67 years old
Director
SHAFIQ, Mohammed Choudhary
Appointed Date: 23 November 2015
61 years old
Director
VON ALVENSLEBEN, Konstantin
Appointed Date: 05 November 2015
68 years old

Resigned Directors

Director
VON BUCHWALDT, Beatrix
Resigned: 31 August 2016
Appointed Date: 05 November 2015
66 years old

Persons With Significant Control

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

RIEMSER PHARMA UK LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 11,311,695
07 Dec 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
25 Nov 2016
Confirmation statement made on 4 November 2016 with updates
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
...
... and 5 more events
07 Dec 2015
Statement of capital following an allotment of shares on 23 November 2015
  • GBP 851,001
04 Dec 2015
Appointment of Mr Kevin James as a director on 23 November 2015
04 Dec 2015
Appointment of Mr Mohammed Choudhary Shafiq as a director on 23 November 2015
26 Nov 2015
Registration of charge 098581180001, created on 20 November 2015
05 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-05
  • GBP 1

RIEMSER PHARMA UK LIMITED Charges

24 August 2016
Charge code 0985 8118 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Ubs Ag, London Branch as Security Trustee
Description: Contains fixed charge…
20 November 2015
Charge code 0985 8118 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg
Description: Contains fixed charge…

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