WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED
Overview
| Company Name | WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00930319 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WEST COMPANY (UK) LIMITED | Jun 30, 1995 | Jun 30, 1995 |
| PHARMA-GUMMI (UK) LIMITED | Jan 11, 1994 | Jan 11, 1994 |
| WEST PHARMARUBBER LIMITED | Apr 09, 1968 | Apr 09, 1968 |
What are the latest accounts for WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Wai Wing Helen Chan as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kimberly Banks Mackay as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr David John Greet on Jan 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Shay Kearns on Jan 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Kimberly Banks Mackay on Jan 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Seamus Gearoid Kilbane on Jan 28, 2026 | 2 pages | CH01 | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jan 28, 2026 | 1 pages | AD01 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Jan 26, 2026 | 2 pages | AP04 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jan 26, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Registration of charge 009303190001, created on Sep 09, 2025 | 5 pages | MR01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shay Kearns as a director on Jun 15, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Appointment of Mr David John Greet as a director on Jun 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Seamus Gearoid Kilbane as a director on Jun 15, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Kimberly Banks Mackay as a director on Jun 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephan Selke as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ellen Yvette Grose as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Apr 18, 2023 | 2 pages | AP04 | ||
Registered office address changed from Holmbush Industrial Estate Bucklers Lane St. Austell Cornwall PL25 3JU to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on May 03, 2023 | 1 pages | AD01 | ||
Amended full accounts made up to Dec 31, 2021 | 39 pages | AAMD | ||
Who are the officers of WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| CHAN, Wai Wing Helen | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | Singapore | British | 346662100001 | |||||||||
| GREET, David John, Mr | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 324752520001 | |||||||||
| KEARNS, Shay | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | Ireland | Irish | 324783860001 | |||||||||
| KILBANE, Seamus Gearoid, Mr | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | Ireland | Irish | 324752510001 | |||||||||
| PARISH, Sean Peter | Director | 188 Depot Road 06-15 The Interlace 109688 Singapore The Interlace Singapore | Singapore | British | 60724450004 | |||||||||
| CHILVERS, Anthony | Secretary | 4 Vixen Tor Close PL20 6EJ Yelverton Devon | British | 8282610001 | ||||||||||
| DUDART ABERDEEN, Adrian Paul | Secretary | 21 Victoria Road PL25 4QF St. Austell Cornwall | British | 82810140001 | ||||||||||
| PARISH, Sean Peter | Secretary | Hans-Vilz-Weg 40489 Dusseldorf 22a Nordrhein-Westfalen Germany | British | 60724450002 | ||||||||||
| POPE, Darren | Secretary | Osprey Lane Downingtown 15 Pa 19335 United States | 188266380001 | |||||||||||
| THORNTON, Paul John | Secretary | Bucklers Lane PL25 3JU St. Austell Holmbush Industrial Estate Cornwall | 264697380001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| BATH, John Roche | Director | Hillside House Tickenhan Hill Tickenham BS21 6SP Clevedon | England | British | 114203760001 | |||||||||
| BAUGHMAN, Mickey Allen | Director | 15 Sea Road Carlyon Bay PL25 3SF St Austell Cornwall | American | 46668680002 | ||||||||||
| BRAME, Gerry | Director | Poolsteps Huntshaw Mill Bridge EX38 7HB Torrington Devon | British | 104039150001 | ||||||||||
| BUSHEY, Rachel | Director | N. Valley Road Paoli 718 Pa 19301 Usa | Usa | American | 179894330001 | |||||||||
| CHILVERS, Anthony | Director | 4 Vixen Tor Close PL20 6EJ Yelverton Devon | United Kingdom | British | 8282610001 | |||||||||
| ELLIOTT, David | Director | Jasmine Court Malvern 13 Pa 19355 Usa | Usa | American | 165169170002 | |||||||||
| GAILEY III, John Robert | Director | 22 Treemont Drive Malvern Pa 19355 Usa | Usa | American | 33596000003 | |||||||||
| GOLD, Oskar Wilhelm | Director | Eberdacher Strasse 4 Rothenberg 64757 Germany | German | 47969830001 | ||||||||||
| GRIFFITHS, Alan David | Director | 24 Halgavor Park PL31 1DL Bodmin Cornwall | British | 16718870001 | ||||||||||
| GROSE, Ellen Yvette | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited, United Kingdom | England | British | 220066540001 | |||||||||
| KEMPER, Martin Jozef Hubert, Dr | Director | Wurselener Str 36 Stolberg 52223 Germany | Dutch | 45521630001 | ||||||||||
| LENNARTZ, Heino | Director | Limburger Strasse Wassenburg 2 Nord Rhein Westfalen Germany | Germany | German | 118721300002 | |||||||||
| LITTLER, William | Director | Pastures View Stathern Road, Eastwell LE14 4EN Melton Mowbray Leicestershire | British | 67337270001 | ||||||||||
| MACKAY, Kimberly Banks, Mrs | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 324752500001 | |||||||||
| MILLER, George Lloyd | Director | Bucklers Lane PL25 3JU St. Austell Holmbush Industrial Estate Cornwall | United States | American | 220131650001 | |||||||||
| SELKE, Stephan, Dr | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited, United Kingdom | Germany | German | 220067240001 | |||||||||
| SMITH, Anthony | Director | Kent Avenue Carlyon Bay PL25 3HH St. Austell 34 Cornwall England | England | Irish | 186069020002 | |||||||||
| TYCHSEN, Ulf Christian | Director | Farmsener Landstr 28b D-2000 Hamburg 67 Germany | German | 32906960001 | ||||||||||
| VAN DIJK, Ron | Director | Burgemeester De Manlaan 98 4836 Ap Breda Netherlands | Dutch | 105736420003 | ||||||||||
| WIMMER, Hans | Director | Stolbergstrasse 21-41 D-52249 Eschweiler Germany | German | 30243740001 |
Who are the persons with significant control of WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Pharmaceutical Services Group Ltd | Apr 06, 2016 | Bucklers Lane PL25 3JU St. Austell 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0