LIFECELL EMEA LIMITED
Company is dissolved
General Information
NAME
LIFECELL EMEA LIMITED
COMPANY NUMBER
08090874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
31/05/2012
(12 years and 5 months old)
WEBSITE
www.lifecell.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
MARLOW
SL7 1YL
Ground Floor Marlow Internationa
Parkway
Marlow
SL7 1YL
SL7 1YL
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 |
|---|---|---|
| LIFECELL CORP | N/A | N/A |
| LIFECELL EMEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Duncan James Reeves (921247388) Appointed |
| 10/10/2024 | New Board Member Glen Curran (925049776) Appointed |
| 13/05/2024 | New Board Member Duncan James Reeves (921247388) Appointed |
Credit Risk Overview
Want to learn more about LIFECELL EMEA 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 LIFECELL EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIFECELL EMEA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1960 |
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 |
|---|---|
| 10/10/2024 | New Board Member Duncan James Reeves (921247388) Appointed |
| 10/10/2024 | New Board Member Glen Curran (925049776) Appointed |
| 13/05/2024 | New Board Member Duncan James Reeves (921247388) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 22/07/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/10/2018 | New Board Member Glen Curran (925049776) Appointed |
| 04/10/2018 | New Board Member Nicholas Iain Hudson (921686781) Appointed |
| 04/10/2018 | Nick Hudson (925070220) has left the board |
| 04/10/2018 | Glen Curran (925072777) has left the board |
| 27/09/2018 | New Board Member Glen Curran (925072777) Appointed |
| 26/09/2018 | New Board Member Duncan James Reeves (921247388) Appointed |
| 26/09/2018 | New Board Member Nick Hudson (925070220) Appointed |
| 26/09/2018 | Robert Graham Whiteford (910686402) has left the board |
| 12/07/2018 | Nicola Massey (923814417) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Company Secretary Judith Tomkins (924665460) Appointed |
| 24/05/2018 | New Company Secretary Patricia Maria Haran (924665449) Appointed |
| 20/10/2017 | Tom Nelligan (922377106) has left the board |
| 14/10/2017 | New Accounts filed |
| 25/09/2017 | New Board Member Nicola Massey (923814417) Appointed |
| 22/09/2017 | Christopher John Astle (922390611) has left the board |
| 22/09/2017 | New Board Member Paul Johnson (923493033) Appointed |
| 01/08/2017 | New Annual Return filed |
| 07/02/2017 | New Board Member Christopher John Astle (922390611) Appointed |
| 06/02/2017 | Change in Reg. Office |
| 06/02/2017 | New Board Member Robert Graham Whiteford (910686402) Appointed |
| 06/02/2017 | John Patrick Panther (918323741) has left the board |
| 06/02/2017 | New Company Secretary Tom Nelligan (922377106) Appointed |
| 06/02/2017 | Christiaan Jan Otto Pool (920664690) has left the board |
| 06/02/2017 | IRWIN MITCHELL SECRETARIES LIMITED (903789653) has left the board |
| 06/02/2017 | Laura Piccinini (918739324) has left the board |
| 15/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 11/04/2016 | Adriano Cito (920114484) has left the board |
| 05/04/2016 | New Board Member Christiaan Jan Otto Pool (920664690) Appointed |
| 05/04/2016 | New Accounts filed |
| 08/12/2015 | Change in Reg. Office |
| 24/09/2015 | New Board Member Adriano Cito (920114484) Appointed |
| 23/09/2015 | Adriano Cito (919715917) has left the board |
| 23/07/2015 | Ignasi Vivas (918713352) has left the board |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Company Secretary THOMAS EGGAR SECRETARIES LIMITED (903789653) Appointed |
| 18/06/2015 | THOMAS EGGAR SECRETARIES LIMITED (918230659) has left the board |
| 29/04/2015 | New Board Member Adriano Cito (919715917) Appointed |
| 29/04/2015 | New Accounts filed |
| 10/11/2014 | New Board Member Laura Piccinini (918739324) Appointed |
| 10/11/2014 | New Board Member John Patrick Panther (918323741) Appointed |
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