APTALIS PHARMA UK LIMITED
MARLOW AXCAN PHARMA LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1YL

Company number 03930603
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 1ST FLOOR MARLOW INTERNATIONAL, PARKWAY, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1YL
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of APTALIS PHARMA UK LIMITED are www.aptalispharmauk.co.uk, and www.aptalis-pharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Aptalis Pharma Uk Limited is a Private Limited Company. The company registration number is 03930603. Aptalis Pharma Uk Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Aptalis Pharma Uk Limited is 1st Floor Marlow International Parkway Marlow Buckinghamshire England Sl7 1yl. . NELLIGAN, Tom Martin is a Secretary of the company. SAUERMAN, Anthony Edward is a Director of the company. Secretary MAROUN, Richard has been resigned. Secretary PAINCHAUD, Francois has been resigned. Secretary SCHWARTZ, Kira Malyarov has been resigned. Secretary STEVENS, Theresa has been resigned. Secretary TARTE, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Robert Douglas has been resigned. Director FRANCO, Nicholas has been resigned. Director GOSSELIN, Leon Franck has been resigned. Director MCLEAN, Patrick Laughlin has been resigned. Director PERIER, Francis Ira has been resigned. Director VERWIEL, Frank, Dr has been resigned. Director VEZINA, Jean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
NELLIGAN, Tom Martin
Appointed Date: 29 September 2015
Director
SAUERMAN, Anthony Edward
Appointed Date: 29 September 2015
62 years old

Resigned Directors

Secretary
MAROUN, Richard
Resigned: 31 January 2014
Appointed Date: 27 March 2013
Secretary
PAINCHAUD, Francois
Resigned: 10 October 2008
Appointed Date: 17 February 2000
Secretary
SCHWARTZ, Kira Malyarov
Resigned: 29 September 2015
Appointed Date: 31 January 2014
Secretary
STEVENS, Theresa
Resigned: 27 March 2013
Appointed Date: 25 March 2011
Secretary
TARTE, Richard
Resigned: 25 March 2011
Appointed Date: 10 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Director
BAILEY, Robert Douglas
Resigned: 29 September 2015
Appointed Date: 31 January 2014
62 years old
Director
FRANCO, Nicholas
Resigned: 21 January 2011
Appointed Date: 10 October 2008
63 years old
Director
GOSSELIN, Leon Franck
Resigned: 10 October 2008
Appointed Date: 17 February 2000
80 years old
Director
MCLEAN, Patrick Laughlin
Resigned: 01 June 2004
Appointed Date: 10 July 2000
78 years old
Director
PERIER, Francis Ira
Resigned: 01 October 2014
Appointed Date: 31 January 2014
66 years old
Director
VERWIEL, Frank, Dr
Resigned: 31 January 2014
Appointed Date: 10 October 2008
63 years old
Director
VEZINA, Jean
Resigned: 10 October 2008
Appointed Date: 01 June 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

APTALIS PHARMA UK LIMITED Events

24 Apr 2017
Full accounts made up to 31 December 2016
01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 1st Floor Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 14 April 2016
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
...
... and 65 more events
13 Mar 2000
New secretary appointed
13 Mar 2000
New director appointed
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
17 Feb 2000
Incorporation

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