SUCAMPO INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SUCAMPO INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
12755407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| SUCAMPO PHARMA AMERICAS LLC | N/A | N/A |
| SUCAMPO INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Toby Godrich (930064002) has left the board |
| 10/12/2024 | New Board Member Marc John Gawley (933010000) Appointed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUCAMPO INTERNATIONAL HOLDINGS 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 SUCAMPO INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUCAMPO INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|---|
|
15/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
15/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/11/2024 - Present (0 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/07/2020 - 27/11/2020 (4 months) Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUCAMPO PHARMA AMERICAS LLC | N/A | N/A |
| SUCAMPO INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Toby Godrich (930064002) has left the board |
| 10/12/2024 | New Board Member Marc John Gawley (933010000) Appointed |
| 15/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Alasdair John Fenlon (931629785) Appointed |
| 27/11/2023 | Matthew Timothy Peters (931126181) has left the board |
| 27/11/2023 | New Board Member Toby Godrich (930064002) Appointed |
| 27/11/2023 | Daniel James Speciale (931124798) has left the board |
| 27/11/2023 | Jason Daniel Goodson (931126180) has left the board |
| 01/11/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Board Member Jason Daniel Goodson (931126180) Appointed |
| 17/07/2023 | New Board Member Matthew Timothy Peters (931126181) Appointed |
| 17/07/2023 | Toby Godrich (930064002) has left the board |
| 17/07/2023 | Alasdair John Fenlon (920246370) has left the board |
| 17/07/2023 | New Board Member Daniel James Speciale (931124798) Appointed |
| 19/12/2022 | New Board Member Alasdair John Fenlon (920246370) Appointed |
| 19/12/2022 | Michael Francis Norman (921371268) has left the board |
| 13/12/2022 | New Accounts filed |
| 04/10/2022 | Mark Joseph Casey (927418779) has left the board |
| 04/10/2022 | New Board Member Toby Godrich (930064002) Appointed |
| 29/08/2022 | Stephanie Dorn Miller (927215666) has left the board |
| 29/08/2022 | New Board Member Michael Francis Norman (921371268) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928888027) Appointed |
| 04/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928888027) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 19/01/1970 | Daniel Ireland (927215662) has left the board |
| 19/01/1970 | New Board Member Mark Joseph Casey (927418779) Appointed |
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