DR. FALK PHARMA UK LIMITED
BOURNE END INTERFALK UK LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5AS

Company number 02307698
Status Active
Incorporation Date 20 October 1988
Company Type Private Limited Company
Address UNIT K BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AS
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 5,000 . The most likely internet sites of DR. FALK PHARMA UK LIMITED are www.drfalkpharmauk.co.uk, and www.dr-falk-pharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Dr Falk Pharma Uk Limited is a Private Limited Company. The company registration number is 02307698. Dr Falk Pharma Uk Limited has been working since 20 October 1988. The present status of the company is Active. The registered address of Dr Falk Pharma Uk Limited is Unit K Bourne End Business Park Cores End Road Bourne End Buckinghamshire Sl8 5as. . MCFADYEN, Anthony James is a Secretary of the company. FALK, Ursula is a Director of the company. MCFADYEN, Anthony James is a Director of the company. Secretary BRAUN, Peter Cornelius has been resigned. Director BRAUN, Peter Cornelius has been resigned. Director FALK, Herbert has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MCFADYEN, Anthony James
Appointed Date: 01 March 2012
Director
FALK, Ursula
Appointed Date: 01 March 2012
85 years old
Director
MCFADYEN, Anthony James
Appointed Date: 01 April 2004
68 years old

Resigned Directors

Secretary
BRAUN, Peter Cornelius
Resigned: 01 March 2012
Director
BRAUN, Peter Cornelius
Resigned: 01 March 2012
77 years old
Director
FALK, Herbert
Resigned: 08 August 2008
101 years old

Persons With Significant Control

Mr Anthony James Mcfadyen
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm

DR. FALK PHARMA UK LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Apr 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5,000
14 May 2015
Full accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 5,000
...
... and 81 more events
22 Feb 1989
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
22 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1989
Company name changed jestgem LIMITED\certificate issued on 08/02/89
20 Oct 1988
Incorporation

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