RAYNER PHARMACEUTICALS LIMITED
WORTHING RAYNER & KEELER LIMITED RAYNER & KEELER LIMITED LIMITED RAYNER SURGICAL GROUP LIMITED STEPHEN ROWE LIMITED

Hellopages » West Sussex » Worthing » BN14 8AQ
Company number 08283451
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address THE RIDLEY INNOVATION CENTRE, 10 DOMINION WAY, WORTHING, WEST SUSSEX, ENGLAND, BN14 8AQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 1-2 Sackville Trading Estate Sackville Road Hove East Sussex BN3 7AN to The Ridley Innovation Centre 10 Dominion Way Worthing West Sussex BN14 8AQ on 18 October 2016; Registration of charge 082834510001, created on 30 September 2016. The most likely internet sites of RAYNER PHARMACEUTICALS LIMITED are www.raynerpharmaceuticals.co.uk, and www.rayner-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Durrington-on-Sea Rail Station is 2.4 miles; to Shoreham-by-Sea (Sussex) Rail Station is 3.8 miles; to Angmering Rail Station is 5.8 miles; to Fishersgate Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rayner Pharmaceuticals Limited is a Private Limited Company. The company registration number is 08283451. Rayner Pharmaceuticals Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Rayner Pharmaceuticals Limited is The Ridley Innovation Centre 10 Dominion Way Worthing West Sussex England Bn14 8aq. . KELLY, Cepta is a Secretary of the company. MILLINGTON, Darren is a Director of the company. Secretary BAXTER, Jonathan Mark has been resigned. Director ALLEN, Martin James has been resigned. Director DICKSON, Robert Alan has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
KELLY, Cepta
Appointed Date: 14 March 2014

Director
MILLINGTON, Darren
Appointed Date: 31 August 2014
49 years old

Resigned Directors

Secretary
BAXTER, Jonathan Mark
Resigned: 14 March 2014
Appointed Date: 06 November 2012

Director
ALLEN, Martin James
Resigned: 31 August 2014
Appointed Date: 01 August 2013
65 years old

Director
DICKSON, Robert Alan
Resigned: 31 July 2013
Appointed Date: 06 November 2012
73 years old

Persons With Significant Control

Rayner Surgical Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAYNER PHARMACEUTICALS LIMITED Events

18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Oct 2016
Registered office address changed from 1-2 Sackville Trading Estate Sackville Road Hove East Sussex BN3 7AN to The Ridley Innovation Centre 10 Dominion Way Worthing West Sussex BN14 8AQ on 18 October 2016
06 Oct 2016
Registration of charge 082834510001, created on 30 September 2016
17 Sep 2016
Company name changed rayner & keeler LIMITED\certificate issued on 17/09/16
  • RES15 ‐ Change company name resolution on 2016-08-12

17 Sep 2016
Change of name with request to seek comments from relevant body
...
... and 17 more events
29 Oct 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
16 Aug 2013
Termination of appointment of Robert Alan Dickson as a director on 31 July 2013
16 Aug 2013
Appointment of Mr Martin James Allen as a director on 1 August 2013
08 Nov 2012
Registered office address changed from C/O 2 Foxglove Close Lowndes House the Bury, Church Street Chesham Buckinghamshire HP5 1DJ United Kingdom on 8 November 2012
06 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RAYNER PHARMACEUTICALS LIMITED Charges

30 September 2016
Charge code 0828 3451 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…