GRAMPIAN PHARMACEUTICALS (NZ) LIMITED
Overview
| Company Name | GRAMPIAN PHARMACEUTICALS (NZ) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | SF000787 |
| Jurisdiction | United Kingdom |
| 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 |
Where is GRAMPIAN PHARMACEUTICALS (NZ) LIMITED located?
| Registered Office Address | C/O Price Waterhouse Coopers Price Waterhouse Centre 11-17 Church Street Wellington, New Zealand |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAMPIAN PHARMACEUTICALS (NZ) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2002 |
GRAMPIAN PHARMACEUTICALS (NZ) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 2 |
| Account Period To | Day: 31 Month: 1 |
| Month: | 5 |
| Business Activity | None (Under New Zealand Law) |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | New Zealand |
| Originating Registry Country | NEW ZEALAND |
| Company Number | AK11655 |
What are the latest filings for GRAMPIAN PHARMACEUTICALS (NZ) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR005006 and overseas company SF000787 on Jun 05, 2014 | 2 pages | OSDS01 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Jan 31, 2002 | 12 pages | AA | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
Who are the officers of GRAMPIAN PHARMACEUTICALS (NZ) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Sally Jane | Secretary | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | 76693790004 | ||||||
| CUMMINS, Gordon John | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | South African | 98291090001 | ||||||
| POUNTAIN, Adrian John | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | 92795730002 | ||||||
| THIRKETTLE, Paul | Secretary | Delta House Southwood Crescent Southwood GU14 0WL Farnborough Hants | British | 80133870001 | ||||||
| WALKER, Jonathan James | Secretary | Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire | British | 39444010001 | ||||||
| DUTTON, Anthony George Arthur | Director | New Cambridge House Litlington SG8 0SS Royston Hertfordshire | British | 87499170001 | ||||||
| FAHEY, Michael John | Director | Delta House Southwood Crescent GU14 0NL Farnborough Hampshire | British | 79137120001 | ||||||
| FULLAGAR, Edgar | Director | Delta House Southwood Crescent GU14 0NL Farnborough Hampshire | British | 77362950002 | ||||||
| LOWNDES, Philip | Director | New Cambridge House Litlington SG8 0SS Royston Hertfordshire | British | 80134120001 | ||||||
| MURPHY, Kieran Pius | Director | 11 Brookside Moulton CB8 8SG Newmarket Suffolk | Uk | Irish | 100343970001 | |||||
| WALKER, Jonathan James | Director | Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire | England | British | 39444010001 | |||||
| ZOLLINGER, Ernst Alfred | Director | Gubelweg 4 6315 Oberageri Switzerland | Swiss | 80133800001 |
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