FOURNIER PHARMACEUTICALS LIMITED
Overview
| Company Name | FOURNIER PHARMACEUTICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02467448 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOURNIER PHARMACEUTICALS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FOURNIER PHARMACEUTICALS LIMITED located?
| Registered Office Address | Abbott House Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOURNIER PHARMACEUTICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOURNIER PHARMACEUTICAL LIMITED | Apr 25, 1990 | Apr 25, 1990 |
| LEGIBUS 1509 LIMITED | Feb 06, 1990 | Feb 06, 1990 |
What are the latest accounts for FOURNIER PHARMACEUTICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FOURNIER PHARMACEUTICALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 03, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Appointment of Mr Michael Robert Kendall Clayton as a director on Mar 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Georgios Mountrichas as a director on Mar 23, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Yoor as a director on Feb 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Appointment of Mr Georgios Mountrichas as a director on Sep 27, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary James Hall as a director on Sep 27, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Neil Harris as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Michelle Hudson as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Change of details for Abbott Laboratories Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Notification of Abbott Laboratories Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 17, 2018 | 2 pages | PSC09 | ||||||||||
Who are the officers of FOURNIER PHARMACEUTICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOGAY, Kevan | Secretary | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | 215680130001 | |||||||||||
| CLAYTON, Michael Robert Kendall | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United Kingdom | British | 269433170001 | |||||||||
| HARRIS, Neil | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United Kingdom | British | 251278070001 | |||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| SOLVAY UK HOLDING COMPANY LIMITED | Secretary | Gresham House 53 Clarendon Road WD17 1LA Watford Hertfordshire | 74628120003 | |||||||||||
| BOUCHY, Claude | Director | 35 Rue Vannerie 21000 Dijon France | French | 58428800001 | ||||||||||
| DEE, Thomas Joseph | Director | Vanwall Business Park Vanwall Road SL64XE Maidenhead Abbott House Berkshire | United States Of America | United States | 149665220001 | |||||||||
| DOS ANJOS, Celestino | Director | 9 The Chase SL6 7QW Maidenhead Berkshire | French | 93309680001 | ||||||||||
| DUQUENNE, Thierry Amaury Adrien Marie | Director | Rue Alfred Haulotte 4-B-1342 Limelette Belgium | Belgian | 117742710001 | ||||||||||
| FREYMAN, Thomas Craig | Director | Vanwall Business Park Vanwall Road SL64XE Maidenhead Abbott House Berkshire | Usa | American | 101963820001 | |||||||||
| GERBET, Alain Christian Marie | Director | 28 Rue De Rouen Dijon 2100 France | French | 98570440001 | ||||||||||
| GOBBO, Corrado | Director | Little Britt Winkfield Row RG42 6NE Ascot Berkshire | Belgian | 76838420001 | ||||||||||
| HALL, Gary James | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | British | 110114990001 | |||||||||
| HELAIN, Bernard | Director | 6 Rue Avice 92310 Sevres France | French | 68510130001 | ||||||||||
| HUDSON, Susan Michelle | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | British | 155960980001 | |||||||||
| JOBSON, Graham Stirling | Director | 1 The Hawthorns Baughurst Road Baughurst RG26 5JF Basingstoke Hampshire | British | 38650590001 | ||||||||||
| MAJOIE, Bernard Robert | Director | 71 Rue De Monchapet Dijon 21300 France | French | 33520970001 | ||||||||||
| MAJOIE, Jerome | Director | 36 Barrie House Lancaster Gate W2 3QJ London | French | 62133560001 | ||||||||||
| MOUNTRICHAS, Georgios | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | Greek | 252782580001 | |||||||||
| PETER, John Beverly, Dr | Director | June Cottage St Aubyns Lane Hangersley BH24 3JU Ringwood Hampshire | England | British | 29165380001 | |||||||||
| PROFUMO, Franck Stephane | Director | 8 Rue Eric Tabarly Dijon 21000 France | British | 98570380002 | ||||||||||
| STRIGINI, Bruno | Director | 21 Bardwell Road OX2 6SU Oxford Oxfordshire | French | 38043450001 | ||||||||||
| TRAVERSE, Bertrand | Director | Rue Du Cottage FOREIGN Fontaine Les Dijon 21121 France | French | 38043490001 | ||||||||||
| TRAVERSE, Bertrand | Director | Rue Du Cottage FOREIGN Fontaines Les Dijon 21121 France | French | 38043490001 | ||||||||||
| VAN ROYE, Gerard Jean Marie | Director | Avenue Armand Huysmans 87 FOREIGN 1050 Brussels Belgium | Belgian | 127304320001 | ||||||||||
| WEITEKAMPER, Frank | Director | Vanwall Business Park Vanwall Road SL64XE Maidenhead Abbott House Berkshire | United States | German | 149669530001 | |||||||||
| WESSOLOWSKI, Jurgen | Director | Im Neuen Garten 9 Wedemark 30900 Germany | German | 65717810001 | ||||||||||
| YOOR, Brian | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United States | American | 217360210001 |
Who are the persons with significant control of FOURNIER PHARMACEUTICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Abbott Laboratories | Apr 06, 2016 | Abbott Park Illinois 100 Abbott Park United States | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for FOURNIER PHARMACEUTICALS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | Apr 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or 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