ORPHAN PHARMA INTERNATIONAL LIMITED
Overview
| Company Name | ORPHAN PHARMA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05480284 |
| 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 ORPHAN PHARMA INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ORPHAN PHARMA INTERNATIONAL LIMITED located?
| Registered Office Address | Wing B, Building 5700, Spires House John Smith Drive Oxford Business Park South OX4 2RW Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORPHAN PHARMA INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ORPHAN PHARMA INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ORPHAN PHARMA INTERNATIONAL 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from The Magdalen Centre Oxford Science Park Oxford Oxfordshire OX4 4GA to Wing B, Building 5700, Spires House John Smith Drive Oxford Business Park South Oxford OX4 2RW on Nov 24, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Ms Aislinn Jane Doody as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Kerry Oldridge as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Iain Robert Mcgill as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Morton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Cook as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Miss Kerry Jane Oldridge as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Zoe Evans as a secretary | 1 pages | TM02 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of ORPHAN PHARMA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOODY, Aislinn Jane | Secretary | Fourth Floor, Connaught House One Burlington Road Ballsbridge Jazz Pharmaceuticals Dublin 4 Ireland | 178199020001 | |||||||
| MCGILL, Iain Robert | Director | John Smith Drive Oxford Business Park South OX4 2RW Oxford Wing B, Building 5700, Spires House England | England | British | Chief Commercial Officer | 175529520001 | ||||
| EVANS, Zoe | Secretary | The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire | British | 116834470002 | ||||||
| OLDRIDGE, Kerry Jane | Secretary | The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire | 172524660001 | |||||||
| PELLOTIER, Marie-Laure | Secretary | 5 Rue Claude Faye 69009 Lyon France | British | 105735910001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABRIBAT, Thierry Patrick Paul | Director | 17 Place De L'Euorpe 69006 Lyon France | French | Head Of R & D | 105735890001 | |||||
| ALBERICI, Gilles Francois | Director | Impasse Du Tupinier 69290 Grezieu La Varenne France | French | Head Of Operations | 105735900001 | |||||
| COOK, David John | Director | The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire | United Kingdom | British | Finance Director | 118915560002 | ||||
| MORTON, Bryan Geoffrey | Director | The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire | Uk | British | Ceo | 148798970001 | ||||
| PHILLIPS, James Neil, Dr | Director | Clyde & Co Llp 51 Eastcheap EC3M 1JP London | British | Director | 121215890002 |
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