APTALIS PHARMA UK LIMITED
Company is dissolved
General Information
NAME
APTALIS PHARMA UK LIMITED
COMPANY NUMBER
03930603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
17/02/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
17/02/2000
20/04/2012
AXCAN PHARMA LIMITED
LONDON
E1W 1AW
c/o Milsted Langdon Llp
46-48 East Smithfield
London
E1W 1AW
E1W 1AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTALIS NETHERLANDS BV | N/A | N/A |
| APTALIS PHARMA UK LIMITED | Company is dissolved | View Report |
| NORTHWOOD MEDICAL INNOVATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2019 | Change in Reg. Office |
| 07/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Company Secretary Judith Tomkins (924669476) Appointed |
Credit Risk Overview
Want to learn more about APTALIS PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APTALIS PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTALIS PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2000 - 10/10/2008 (8 years and 7 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
17/02/2000 - 10/10/2008 (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/07/2000 - 01/06/2004 (3 years and 10 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBVIE INC | N/A | N/A |
| ABBVIE BIOTECHNOLOGY LTD | N/A | N/A |
| ABBVIE BIOTHERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| ABBVIE GLOBAL HOLDINGS INC | N/A | N/A |
| ALLERGAN SERVICES INTERNATIONAL, UNLIMITED COMPANY | N/A | N/A |
| ZELTIQ IRELAND INTERNATIONAL HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ZELTIQ IRELAND UNLIMITED COMPANY | N/A | N/A |
| ABBVIE INVESTMENTS LTD | N/A | N/A |
| ABBVIE BAHAMAS LTD | N/A | N/A |
| ABBVIE INVESTMENTS LIMITED | Company is dissolved | View Report |
| ABBVIE INVESTMENTS SARL | N/A | N/A |
| ABBVIE IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| FOURNIER LABORATORIES IRELAND LIMITED | N/A | N/A |
| ABBVIE LTD | N/A | N/A |
| ABBVIE IRELAND UNLIMITED COMPANY | N/A | N/A |
| ABBVIE MANUFACTURING MANAGEMENT UNLIMITED COMPANY | N/A | N/A |
| ABBVIE OVERSEAS SARL | N/A | N/A |
| ABBVIE LIMITED | N/A | N/A |
| ABBVIE LTD | Active - Accounts Filed | View Report |
| ABBVIE AUSTRALASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBVIE TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| ALLERGAN LIMITED | N/A | N/A |
| ACTAVIS WC 2 SARL | N/A | N/A |
| ALLERGAN AKARNA LLC | N/A | N/A |
| ALLERGAN HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
| AKARNA THERAPEUTICS, LTD | Active - Accounts Filed | View Report |
| ALLERGAN GLOBAL SARL | N/A | N/A |
| ALLERGAN IRELAND LIMITED | N/A | N/A |
| ALLERGAN SALES LLC | N/A | N/A |
| ALLERGAN WC IRELAND HOLDINGS LIMITED | N/A | N/A |
| WARNER CHILCOTT LTD | N/A | N/A |
| APTALIS HOLDING BV | N/A | N/A |
| ALLERGAN HOLDINGS LIMITED | Non-Trading | View Report |
| ALLERGAN LIMITED | Non-Trading | View Report |
| PHARMAX HOLDING LIMITED | Active - Accounts Filed | View Report |
| APTALIS NETHERLANDS BV | N/A | N/A |
| APTALIS PHARMA UK LIMITED | Company is dissolved | View Report |
| NORTHWOOD MEDICAL INNOVATION LIMITED | Company is dissolved | View Report |
| ARROW INTERNATIONAL LTD | N/A | N/A |
| LIFECELL CORP | N/A | N/A |
| LIFECELL EMEA LIMITED | Company is dissolved | View Report |
| WARNER CHILCOTT HOLDINGS COMPANY II LTD | N/A | N/A |
| WARNER CHILCOTT HOLDINGS COMPANY II, LIMITED | N/A | N/A |
| WARNER CHILCOTT INTERMEDIATE (IRELAND) UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2019 | Change in Reg. Office |
| 07/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Company Secretary Judith Tomkins (924669476) Appointed |
| 25/05/2018 | New Company Secretary Patricia Maria Haran (924669464) Appointed |
| 24/04/2018 | New Accounts filed |
| 20/10/2017 | Tom Martin Nelligan (920139418) has left the board |
| 13/06/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 18/04/2016 | Change in Reg. Office |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 05/10/2015 | New Company Secretary Tom Martin Nelligan (920139418) Appointed |
| 05/10/2015 | New Board Member Anthony Edward Sauerman (914826794) Appointed |
| 05/10/2015 | Robert Douglas Bailey (918551955) has left the board |
| 05/10/2015 | Kira Malyarov Schwartz (918551044) has left the board |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | Francis Ira Perier (918564237) has left the board |
| 23/05/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 07/03/2014 | New Board Member Francis Ira Perier (918564237) Appointed |
| 04/03/2014 | New Board Member Robert Douglas Bailey (918551955) Appointed |
| 03/03/2014 | Richard Maroun (917739388) has left the board |
| 03/03/2014 | New Company Secretary Kira Malyarov Schwartz (918551044) Appointed |
| 03/03/2014 | Frank Verwiel (913793126) has left the board |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | Richard Maroun (917706731) has left the board |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 15/04/2013 | New Company Secretary Richard Maroun (917739388) Appointed |
| 04/04/2013 | New Board Member Richard Maroun (917706731) Appointed |
| 02/04/2013 | Theresa Stevens (916017987) has left the board |
| 23/02/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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