CAMBREX (UK AND EIRE) LIMITED
Overview
| Company Name | CAMBREX (UK AND EIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02340281 |
| 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 CAMBREX (UK AND EIRE) LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is CAMBREX (UK AND EIRE) LIMITED located?
| Registered Office Address | C/O Weightmans Llp 105 Fenchurch Street EC3M 5JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBREX (UK AND EIRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORDIC SYNTHESIS LIMITED | Mar 14, 1996 | Mar 14, 1996 |
| NOBEL CHEMICALS LIMITED | Apr 10, 1989 | Apr 10, 1989 |
| ALNERY NO. 783 LIMITED | Jan 27, 1989 | Jan 27, 1989 |
What are the latest accounts for CAMBREX (UK AND EIRE) 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 CAMBREX (UK AND EIRE) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | Yes |
What are the latest filings for CAMBREX (UK AND EIRE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Director's details changed for Ms Samantha Melanie Hanley on Feb 11, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Samantha Melanie Hanley on Jul 14, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of Bjarne Sandberg as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Dracliffe Company Services Limited on Jun 24, 2022 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 105 Fenchurch Street London EC3M 5JG on Jun 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Green as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gregory Paul Sargen as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Moorcroft as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Feb 07, 2020 | 2 pages | PSC09 | ||
Notification of Cambrex Corporation as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 21 pages | AA | ||
Who are the officers of CAMBREX (UK AND EIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 100 Old Hall Street L3 9QJ Liverpool C/O Weightmans Llp England |
| 74314920001 | ||||||||||
| GREEN, Robert | Director | Meadowlands Plaza East Rutherford One Nj 07073 United States | United States | American | 269420870001 | |||||||||
| HANLEY, Samantha Melanie | Director | One Meadowlands Plaza East Rutherford Cambrex Nj 07073 United States | United States | American | 194968300002 | |||||||||
| KNIGHT, Jonathan Stuart | Director | 5 Wyke Lane Grey Towers Park Nunthorpe TS7 0GG Middlesbrough | United Kingdom | British | 82687640002 | |||||||||
| MAGNINI, Aldo Giuseppe | Director | 1-20124 Milano Via Luigi Casanova Italy | Italy | Italian | 189449630001 | |||||||||
| LESCHER, Rupert Thomas Harwood | Secretary | 10 Wilton Street SW1 London | British | 98962180001 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| AGREN, Olof Gunnar | Director | Annavagen 15 S-69154 Karlskoga Sweden | Swedish | 32902570001 | ||||||||||
| BESHAR, Luke Matthew | Director | 12 Lorraine Road FOREIGN Summit New Jersey 07901 Usa | Usa | Us Citizen | 181788710002 | |||||||||
| BOTTERILL, David | Director | 4 Brimham Close Ingleby Barwick TS17 0UJ Stockton On Tees Cleveland | British | 113604580001 | ||||||||||
| CRACKNELL, Steven John, Dr | Director | Cary Road BA22 7DB North Cadbury Summerlease Somerset Uk | Uk | British | 114843340001 | |||||||||
| ERLANDSSON, Olof Gunnar | Director | Nordic Synthesis Ab Krutsvagen 1b S-69153 Karlskoga Sweden | Swedish | 32902580001 | ||||||||||
| GLASSELL, Claes | Director | 44 Ostend Avenue Westport 06880 Connecticut Usa | Swedish | 42443680002 | ||||||||||
| GUCCIONE, Salvatore John | Director | 6 Ramkay Drive FOREIGN Fairfield New Jersey 07004 Usa | American | 76853110001 | ||||||||||
| HASKEL, William Merwin | Director | Meadowlands Plaza East Rutherford One New Jersey 07073 United States | Usa | American | 161777360001 | |||||||||
| HENDERSON, Keith | Director | 2 Errington Close Darras Hall Ponteland NE20 9LT Newcastle Upon Tyne Northumberland | British | 42775210002 | ||||||||||
| LEKANDER, Monika | Director | 51 Huron Drive FOREIGN Chatham New Jersey 07928 America | Swedish | 82443930001 | ||||||||||
| MACMILLAN, Douglas Hathaway | Director | 109 Birdie 23188 Williamsburg Virginia Usa | American | 55524770001 | ||||||||||
| MCLOUGHLIN, Neil Christopher | Director | 3 Riverbanks Dinsdale Park Middleton St George DL2 1UB Darlington County Durham | England | British | 57998070001 | |||||||||
| MOORCROFT, Matthew | Director | Fleet Street EC4Y 1AE London 7th Floor 85 England | England | British | 211102290001 | |||||||||
| RUSSOLO, Paolo | Director | Viale Majno 28 FOREIGN Milan 20129 Italy | Italy | Italian | 92742570001 | |||||||||
| SANDBERG, Bjarne | Director | Tre Systras V1 Karlskoga 69154 Sweden | Sweden | Swedish | 82679260001 | |||||||||
| SARGEN, Gregory Paul | Director | 26 Crest Drive Basking Ridge FOREIGN New Jersey 07902 United States | United States | American | 155612580001 | |||||||||
| STUREBORG, Jan Arne Leonard | Director | Valasens Herrgard S-69194 Karlskoga Sweden | Swedish | 32902600001 | ||||||||||
| THAUER, Peter Ernest | Director | 5 Denison Drive FOREIGN Saddle River New Jersey 07458 Usa | Us Citizen | 39007290001 | ||||||||||
| ZACHARA, F.Michael | Director | 4 Edgewood Drive Summit New Jersey 07901 Usa | Usa | American | 135922930001 |
Who are the persons with significant control of CAMBREX (UK AND EIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cambrex Corporation | Apr 06, 2016 | Meadowlands Plaza East Rutherford New Jersey 07073 1 United States | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CAMBREX (UK AND EIRE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2018 | May 10, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jan 27, 2017 | Mar 23, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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