LIFECELL EMEA LIMITED
Overview
| Company Name | LIFECELL EMEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08090874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIFECELL EMEA LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LIFECELL EMEA LIMITED located?
| Registered Office Address | Ground Floor Marlow International Parkway SL7 1YL Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFECELL EMEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LIFECELL EMEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2022 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2021 | 16 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on May 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2020
| 4 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from C/O Allergan, 1st Floor Marlow International the Parkway Marlow Buckinghamshire SL7 1YL United Kingdom to Ground Floor Marlow International Parkway Marlow SL7 1YL on Jul 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Appointment of Mr. Glen Curran as a director on Aug 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Graham Whiteford as a director on Aug 14, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Nick Hudson as a director on Aug 14, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Duncan James Reeves as a director on Aug 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Massey as a director on Jun 07, 2018 | 1 pages | TM01 | ||||||||||
Notification of Allergan Holdco Uk Limited as a person with significant control on May 30, 2018 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 04, 2018 | 2 pages | PSC09 | ||||||||||
Appointment of Ms Judith Tomkins as a secretary on Feb 19, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Ms Patricia Maria Haran as a secretary on Feb 19, 2018 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Oct 27, 2017
| 8 pages | SH01 | ||||||||||
Termination of appointment of Tom Nelligan as a secretary on Oct 13, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of LIFECELL EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARAN, Patricia Maria | Secretary | Portmarnock Co Dublin Portmarnock 33 Torcaill Ireland | 246654490001 | |||||||||||
| TOMKINS, Judith | Secretary | Brooklyn New York New York 34 Monroe Street United States | 246654600001 | |||||||||||
| CURRAN, Glen, Mr. | Director | Parkway SL7 1YL Marlow Ground Floor Marlow International England | England | British | Director | 250497760001 | ||||||||
| HUDSON, Nicholas Iain, Mr. | Director | Parkway SL7 1YL Marlow Ground Floor Marlow International England | England | British | Director | 216867810001 | ||||||||
| JOHNSON, Paul, Mr. | Director | Parkway SL7 1YL Marlow Ground Floor Marlow International England | England | British | Director | 234930330001 | ||||||||
| REEVES, Duncan James, Mr. | Director | Parkway SL7 1YL Marlow Ground Floor Marlow International England | England | British | Director | 212473880001 | ||||||||
| NELLIGAN, Tom, Mr. | Secretary | The Parkway SL7 1YL Marlow C/O Allergan, 1st Floor Marlow International Buckinghamshire United Kingdom | 223771060001 | |||||||||||
| TRAYNOR, Richard Michael | Secretary | One Millennium Way 08876 Branchburg Lifecell Corporation Nj Usa | 169583790001 | |||||||||||
| IRWIN MITCHELL SECRETARIES LIMITED | Secretary | 2 Millsands S3 8DT Sheffield Riverside East England |
| 37896530018 | ||||||||||
| ASTLE, Christopher John, Mr. | Director | The Parkway SL7 1YL Marlow C/O Allergan, 1st Floor Marlow International Buckinghamshire United Kingdom | United Kingdom | British | Director | 223906110001 | ||||||||
| BURNS, William John David | Director | Langford Locks OX5 1GF Kidlington Langford Business Park United Kingdom | United Kingdom | British | Company Director | 129880280001 | ||||||||
| CITO, Adriano | Director | Van Heuven Goedhartlaan 1181le Amstelveen 11 Netherlands | Netherlands | Italian | Vice President Finance Emea Region | 201144840001 | ||||||||
| CITO, Adriano | Director | Van Heuven Goedhartlaan 1181le Amstelveen 11 Netherlands Netherlands | Netherlands | Italian | Vice-President Finance Emea Region | 197159170001 | ||||||||
| CROXFORD, Philip Mark | Director | Corporate Drive 08807 Bridgewater 95 New Jersey Usa | Usa | American | Sr. Vice President | 182309730001 | ||||||||
| MASSEY, Nicola | Director | The Parkway SL7 1YL Marlow C/O Allergan, 1st Floor Marlow International Buckinghamshire United Kingdom | England | British | Director | 231534870001 | ||||||||
| PANTHER, John Patrick | Director | Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex Usa | England | American | In-House Counsel | 183237410001 | ||||||||
| PICCININI, Laura | Director | The Parkway SL7 1YL Marlow C/O Allergan, 1st Floor Marlow International Buckinghamshire United Kingdom | Italy | Italian | Company Director | 187393240001 | ||||||||
| POOL, Christiaan Jan Otto | Director | The Parkway SL7 1YL Marlow C/O Allergan, 1st Floor Marlow International Buckinghamshire United Kingdom | Netherlands | Dutch | Director | 206646900001 | ||||||||
| TRAYNOR, Richard Michael | Director | One Millennium Way 08876 Branchburg Lifecell Corporation Nj Usa | United States | Us Citizen | Senior Counsel | 169583760001 | ||||||||
| TYLER, Bradly Clayton | Director | Corporate Drive 08807 Bridgewater 95 New Jersey Usa | Usa | American | Vice President | 182309800001 | ||||||||
| VIVAS, Ignasi | Director | Kingsgate, Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Oxfordshire United Kingdom | Spain | Spanish | Director | 187133520001 | ||||||||
| WHITEFORD, Robert Graham, Mr. | Director | The Parkway SL7 1YL Marlow C/O Allergan, 1st Floor Marlow International Buckinghamshire United Kingdom | Northern Ireland | British | Director | 106864020002 |
Who are the persons with significant control of LIFECELL EMEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allergan Holdco Uk Limited | May 30, 2018 | Marlow International Parkway SL7 1YL Marlow 1st Floor Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LIFECELL EMEA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | May 30, 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 |
Does LIFECELL EMEA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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