BLACKROCK PHARMACEUTICALS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1NT
Company number 06458588
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address ABBEY PLACE, 24-28 EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1NT
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr Philip William Shaw Mcferran on 31 December 2016; Director's details changed for Mr Peter William Griffin on 31 December 2016; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of BLACKROCK PHARMACEUTICALS LIMITED are www.blackrockpharmaceuticals.co.uk, and www.blackrock-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackrock Pharmaceuticals Limited is a Private Limited Company. The company registration number is 06458588. Blackrock Pharmaceuticals Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Blackrock Pharmaceuticals Limited is Abbey Place 24 28 Easton Street High Wycombe Buckinghamshire Hp11 1nt. . DAVIES, Rupert Adam John is a Director of the company. GRIFFIN, Peter William is a Director of the company. LOUGHREY, Una Mary is a Director of the company. MCFERRAN, Philip William Shaw is a Director of the company. MCMAHON, Desmond is a Director of the company. Secretary BALL, Judith Mary Anne has been resigned. Director BALL, Judith Mary Anne has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
DAVIES, Rupert Adam John
Appointed Date: 12 October 2015
57 years old
Director
GRIFFIN, Peter William
Appointed Date: 20 December 2007
57 years old
Director
LOUGHREY, Una Mary
Appointed Date: 20 December 2007
57 years old
Director
MCFERRAN, Philip William Shaw
Appointed Date: 20 December 2007
57 years old
Director
MCMAHON, Desmond
Appointed Date: 20 December 2007
59 years old

Resigned Directors

Secretary
BALL, Judith Mary Anne
Resigned: 12 November 2014
Appointed Date: 20 December 2007
Director
BALL, Judith Mary Anne
Resigned: 12 November 2014
Appointed Date: 20 December 2007
55 years old

Persons With Significant Control

Mr Peter William Griffin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Una Mary Loughrey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKROCK PHARMACEUTICALS LIMITED Events

25 Apr 2017
Director's details changed for Mr Philip William Shaw Mcferran on 31 December 2016
25 Apr 2017
Director's details changed for Mr Peter William Griffin on 31 December 2016
04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 30 more events
17 Jan 2010
Director's details changed for Philip Mcferran on 20 December 2009
23 Oct 2009
Total exemption full accounts made up to 31 December 2008
16 Mar 2009
Return made up to 20/12/08; full list of members
22 Jan 2008
Ad 20/12/07--------- £ si 60@1=60 £ ic 30/90
20 Dec 2007
Incorporation

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