PACIRA LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5SP

Company number 06378639
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address WESSEX HOUSE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5SP
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Heather Elizabeth Young as a director on 20 January 2017; Termination of appointment of Fred Ryan as a director on 31 January 2016. The most likely internet sites of PACIRA LIMITED are www.pacira.co.uk, and www.pacira.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Pacira Limited is a Private Limited Company. The company registration number is 06378639. Pacira Limited has been working since 21 September 2007. The present status of the company is Active. The registered address of Pacira Limited is Wessex House Marlow Road Bourne End Buckinghamshire Sl8 5sp. . SCIBETTA, James is a Secretary of the company. MCCAIRNS, Stephen Peter is a Director of the company. MOLLOY III, Anthony is a Director of the company. RIKER, Lauren Bullaro is a Director of the company. SCIBETTA, James is a Director of the company. Secretary BRSTOWS SECRETARIAL LIMITED has been resigned. Secretary ZECH, Thomas Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUFFY, Philip Anthony has been resigned. Director LACE, John David has been resigned. Director PRATT, John has been resigned. Director RYAN, Fred has been resigned. Director SILVEIRA, Doug has been resigned. Director WALTERS, Mark Andrew has been resigned. Director WILLIAMS, Kristen has been resigned. Director YOUNG, Heather Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
SCIBETTA, James
Appointed Date: 25 September 2008
Director
MCCAIRNS, Stephen Peter
Appointed Date: 29 October 2015
55 years old
Director
MOLLOY III, Anthony
Appointed Date: 09 December 2014
51 years old
Director
RIKER, Lauren Bullaro
Appointed Date: 09 December 2014
47 years old
Director
SCIBETTA, James
Appointed Date: 17 November 2014
61 years old

Resigned Directors

Secretary
BRSTOWS SECRETARIAL LIMITED
Resigned: 03 October 2007
Appointed Date: 24 September 2007
Secretary
ZECH, Thomas Michael
Resigned: 25 September 2008
Appointed Date: 03 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007
Director
DUFFY, Philip Anthony
Resigned: 25 September 2008
Appointed Date: 02 October 2007
81 years old
Director
LACE, John David
Resigned: 02 October 2007
Appointed Date: 24 September 2007
78 years old
Director
PRATT, John
Resigned: 09 September 2013
Appointed Date: 03 January 2012
82 years old
Director
RYAN, Fred
Resigned: 31 January 2016
Appointed Date: 25 September 2008
73 years old
Director
SILVEIRA, Doug
Resigned: 17 November 2014
Appointed Date: 09 September 2013
67 years old
Director
WALTERS, Mark Andrew
Resigned: 03 January 2012
Appointed Date: 02 October 2007
70 years old
Director
WILLIAMS, Kristen
Resigned: 17 November 2014
Appointed Date: 09 September 2013
51 years old
Director
YOUNG, Heather Elizabeth
Resigned: 20 January 2017
Appointed Date: 21 November 2014
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007

Persons With Significant Control

Mr James Scibetta
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Stephen Peter Mccairns
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mrs Lauren Riker
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr Anthony Molloy
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Pacira Pharmaceuticals International, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACIRA LIMITED Events

07 Mar 2017
Confirmation statement made on 21 September 2016 with updates
06 Mar 2017
Termination of appointment of Heather Elizabeth Young as a director on 20 January 2017
06 Mar 2017
Termination of appointment of Fred Ryan as a director on 31 January 2016
10 Nov 2016
Accounts for a small company made up to 31 December 2015
14 Nov 2015
Appointment of Stephen Peter Mccairns as a director on 29 October 2015
...
... and 57 more events
01 Oct 2007
New secretary appointed
01 Oct 2007
New director appointed
27 Sep 2007
Secretary resigned
27 Sep 2007
Director resigned
21 Sep 2007
Incorporation

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