WEST PHARMACEUTICAL SERVICES GROUP LIMITED
Overview
| Company Name | WEST PHARMACEUTICAL SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02352532 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WEST PHARMACEUTICAL SERVICES GROUP LIMITED located?
| Registered Office Address | C/O Corporation Service Company (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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WEST COMPANY GROUP LIMITED | Jun 30, 1995 | Jun 30, 1995 |
| WEST PHARMA GROUP LIMITED | Oct 26, 1989 | Oct 26, 1989 |
| BARDEP 111 LIMITED | Feb 24, 1989 | Feb 24, 1989 |
What are the latest accounts for WEST PHARMACEUTICAL SERVICES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEST PHARMACEUTICAL SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for WEST PHARMACEUTICAL SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patrick Clancy Stodel as a director on Jun 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Shay Kearns as a director on Jun 15, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Mr David John Greet 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 | ||
Appointment of Mr Seamus Gearoid Kilbane as a director on Jun 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ellen Yvette Grose as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephan Selke as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Registered office address changed from West Pharmaceutical Services Group Ltd Bucklers Lane St Austell Cornwall PL25 3JU England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on May 03, 2023 | 1 pages | AD01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Apr 18, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2021 | 10 pages | AAMD | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul John Thornton as a secretary on Jul 31, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Termination of appointment of George Lloyd Miller as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Director's details changed for Mr Sean Peter Parish on Jul 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul John Thornton as a secretary on Nov 22, 2019 | 2 pages | AP03 | ||
Who are the officers of WEST PHARMACEUTICAL SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited, United Kingdom |
| 216788570001 | ||||||||||
| GREET, David John, Mr | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United Kingdom | British | Operations Director | 324752520001 | ||||||||
| KEARNS, Shay | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | Ireland | Irish | Sr. Finance Director | 324783860001 | ||||||||
| KILBANE, Seamus Gearoid, Mr | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | Ireland | Irish | Sr. Finance Director | 324752510001 | ||||||||
| MACKAY, Kimberly Banks, Mrs | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United States | American | General Counsel | 324758600001 | ||||||||
| PARISH, Sean Peter | Director | 188 Depot Road 06-15 The Interlace 109688 Singapore The Interlace Singapore | Singapore | British | Vp, Finance, Asia Pacific | 60724450004 | ||||||||
| STODEL, Patrick Clancy | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United States | American | Vp Of Tax And Finance | 324789200001 | ||||||||
| 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 | 188266400001 | |||||||||||
| THORNTON, Paul John | Secretary | Bucklers Lane PL25 3JU St Austell West Pharmaceutical Services Group Ltd Cornwall England | 264696110001 | |||||||||||
| BLUMENTHAL, Hubert | Director | Donatusstr 8 D-5100 Aachen Germany | German | Executive | 26449220001 | |||||||||
| BRAME, Gerry | Director | Poolsteps Huntshaw Mill Bridge EX38 7HB Torrington Devon | British | Director | 104039150001 | |||||||||
| BUSHEY, Rachel | Director | N. Valley Road Paoli 718 Pa 19301 Usa | Usa | American | Assistant General Counsel | 179894330001 | ||||||||
| ELLIOTT, David | Director | Jasmine Court Malvern 13 Pa 19355 Usa | Usa | American | Vp Finance | 165169170002 | ||||||||
| GAILEY III, John Robert | Director | 22 Treemont Drive Malvern Pa 19355 Usa | Usa | American | Attorney | 33596000003 | ||||||||
| GODSHALK, Ernest Lukens | Director | 675 Church Road FOREIGN Villanova Pa 19085 Usa | American | Finance Manager | 26449210001 | |||||||||
| GROSE, Ellen Yvette | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited, United Kingdom | England | British | Operations Director | 220066540001 | ||||||||
| LENNARTZ, Heino | Director | Limburger Strasse 41849, Wassenburg 2 Nord Rhein Westfalen Germany | Germany | German | Director | 118721300002 | ||||||||
| LITTLER, William | Director | Pastures View Stathern Road, Eastwell LE14 4EN Melton Mowbray Leicestershire | British | V P Human Resources & Manageme | 67337270001 | |||||||||
| MILLER, George Lloyd | Director | Bucklers Lane PL25 3JU St Austell West Pharmaceutical Services Group Ltd Cornwall England | United States | American | Corporate Secretary | 220130020001 | ||||||||
| SELKE, Stephan, Dr | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited, United Kingdom | Germany | German | Vice President - Finance | 220067240001 | ||||||||
| SMITH, Anthony | Director | Kent Avenue Carlyon Bay PL25 3HH St. Austell 34 Cornwall England | England | Irish | Director Of Operations | 186069020002 | ||||||||
| VAN DIJK, Ron | Director | Burgemeester De Manlaan 98 4836 Ap Breda Netherlands | Dutch | Director | 105736420003 |
Who are the persons with significant control of WEST PHARMACEUTICAL SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Pharnmaceutical Services Inc | Apr 06, 2016 | Herman O West Dr 19341 Exton 530 Pennylvania United States | 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