Company number 08090874
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address C/O ALLERGAN, 1ST FLOOR MARLOW INTERNATIONAL, THE PARKWAY, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 1YL
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Appointment of Mr. Christopher John Astle as a director on 31 January 2017; Termination of appointment of Laura Piccinini as a director on 31 January 2017; Termination of appointment of Christiaan Jan Otto Pool as a director on 31 January 2017. The most likely internet sites of LIFECELL EMEA LIMITED are www.lifecellemea.co.uk, and www.lifecell-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Lifecell Emea Limited is a Private Limited Company.
The company registration number is 08090874. Lifecell Emea Limited has been working since 31 May 2012.
The present status of the company is Active. The registered address of Lifecell Emea Limited is C O Allergan 1st Floor Marlow International The Parkway Marlow Buckinghamshire United Kingdom Sl7 1yl. . NELLIGAN, Tom is a Secretary of the company. ASTLE, Christopher John is a Director of the company. WHITEFORD, Robert Graham is a Director of the company. Secretary TRAYNOR, Richard Michael has been resigned. Secretary IRWIN MITCHELL SECRETARIES LIMITED has been resigned. Director BURNS, William John David has been resigned. Director CITO, Adriano has been resigned. Director CITO, Adriano has been resigned. Director CROXFORD, Philip Mark has been resigned. Director PANTHER, John Patrick has been resigned. Director PICCININI, Laura has been resigned. Director POOL, Christiaan Jan Otto has been resigned. Director TRAYNOR, Richard Michael has been resigned. Director TYLER, Bradly Clayton has been resigned. Director VIVAS, Ignasi has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Secretary
IRWIN MITCHELL SECRETARIES LIMITED
Resigned: 31 January 2017
Appointed Date: 01 October 2013
Director
CITO, Adriano
Resigned: 01 April 2015
Appointed Date: 01 April 2015
49 years old
Director
CITO, Adriano
Resigned: 01 April 2016
Appointed Date: 01 April 2015
59 years old
Director
PICCININI, Laura
Resigned: 31 January 2017
Appointed Date: 03 November 2014
56 years old
Director
VIVAS, Ignasi
Resigned: 03 July 2015
Appointed Date: 18 April 2014
53 years old
LIFECELL EMEA LIMITED Events
03 Feb 2017
Appointment of Mr. Christopher John Astle as a director on 31 January 2017
02 Feb 2017
Termination of appointment of Laura Piccinini as a director on 31 January 2017
02 Feb 2017
Termination of appointment of Christiaan Jan Otto Pool as a director on 31 January 2017
02 Feb 2017
Termination of appointment of John Patrick Panther as a director on 31 January 2017
02 Feb 2017
Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 31 January 2017
...
... and 31 more events
22 Oct 2013
Termination of appointment of William Burns as a director
14 Oct 2013
Accounts for a dormant company made up to 31 December 2012
01 Jul 2013
Annual return made up to 31 May 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-01
23 Oct 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
31 May 2012
Incorporation