GALPHARM INTERNATIONAL LIMITED

Profile GALPHARM INTERNATIONAL LIMITED

Actual on 01.04.2021
Company name
GALPHARM INTERNATIONAL LIMITED
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Company number
01547168
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 February 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
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Registered office address
- WRAFTON, DEVON, BRAUNTON, EX33 2DL
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PSC and Officers GALPHARM INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

CORCORAN, Annette
Status: Active
Appointed on: Thursday, 25 May 2017
Correspondence address: - Wrafton, Braunton, Devon, EX33 2DL
Role: Secretary
LISTER, Neil Thomas
Status: Active
Appointed on: Friday, 05 February 2016
Correspondence address: - Wrafton, Braunton, Devon, EX33 2DL
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: None
Country of residence: United Kingdom
RIVERS, Dominic James
Status: Active
Appointed on: Tuesday, 03 April 2018
Correspondence address: - Wrafton, Braunton, Devon, EX33 2DL
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Company Director
Country of residence: England
RUDD, Christopher Allan
Status: Active
Appointed on: Tuesday, 03 April 2018
Correspondence address: - Wrafton, Braunton, Devon, EX33 2DL
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Company Director
Country of residence: England
HOWARD, Russell Peter
Status: Not active
Appointed on: Wednesday, 09 January 2008
Resigned on: Friday, 05 February 2016
Correspondence address: Steepholme Corilhead Road, Braunton, United Kingdom, Devon, EX33 2EW
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Directors
Country of residence: United Kingdom
COX, Peter Noel Miller
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Friday, 31 December 1999
Correspondence address: Park Farm, Lower End Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8DA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Managing Director
Country of residence: England
HOYLE, Melvyn
Status: Not active
Appointed on: Sunday, 31 March 1996
Resigned on: Friday, 31 July 1998
Correspondence address: Trelawn, Liskey Hill Crescent, Perranporth, Cornwall, TR6 0HP
Role: Secretary
LESLIE, Anne Rachel
Status: Not active
Resigned on: Monday, 19 June 1995
Correspondence address: Knole House Northgate Road, Honley, Huddersfield, West Yorkshire, HD7 2QL
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Secretary
TUCKER, Michael Andrew
Status: Not active
Appointed on: Wednesday, 09 January 2008
Resigned on: Monday, 31 October 2016
Correspondence address: 2 Spring Close, Northam, Bideford, North Devon, EX39 1TY
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Senior Commercial Director
Country of residence: England
LESLIE, Craig Andrew
Status: Not active
Appointed on: Wednesday, 11 January 1995
Resigned on: Sunday, 31 March 1996
Correspondence address: Sands Farm, Moor Lane, Netherthong, Holmfirth, Huddersfield, West Yorkshire, HD7 2UP
Role: Secretary
KAVANAGH, Niall Patrick
Status: Not active
Appointed on: Tuesday, 27 May 2014
Resigned on: Thursday, 25 May 2017
Correspondence address: - Wrafton, Braunton, Devon, EX33 2DL
Nationality: British
Role: Secretary
O'SULLIVAN, Patrick Michael
Status: Not active
Appointed on: Tuesday, 18 March 2014
Resigned on: Tuesday, 03 April 2018
Correspondence address: - Wrafton, Braunton, Devon, EX33 2DL
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Senior Finance Director
Country of residence: United Kingdom
THOMPSON, Philip
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Tuesday, 03 April 2018
Correspondence address: - Wrafton, Braunton, Devon, EX33 2DL
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: England
BRASS, Andrew Ronald
Status: Not active
Resigned on: Tuesday, 04 May 1993
Correspondence address: 67 Park Drive, Mirfield, West Yorkshire, WF14 9NH
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Pharmacist
TUCKER, Michael Andrew
Status: Not active
Appointed on: Wednesday, 09 January 2008
Resigned on: Tuesday, 27 May 2014
Correspondence address: 2 Spring Close, Northam, Bideford, North Devon, EX39 1TY
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
HEWERDINE, Mark
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Wednesday, 09 January 2008
Correspondence address: 9 Vicarage Close, Grenoside, Sheffield, South Yorkshire, S35 8SH
Role: Secretary
LESLIE, Craig Andrew
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Wednesday, 09 January 2008
Correspondence address: Greylands, Sharp Lane,, Almondbury, Huddersfield, West Yorkshire, HD4 6SW
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
LESLIE, Graham Andrew, Dr
Status: Not active
Resigned on: Wednesday, 09 January 2008
Correspondence address: Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
LESLIE, Graham Andrew, Dr
Status: Not active
Resigned on: Wednesday, 11 January 1995
Correspondence address: Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL
Role: Secretary
DOSE, Sheenagh
Status: Not active
Appointed on: Tuesday, 03 April 2018
Resigned on: Wednesday, 11 July 2018
Correspondence address: - Wrafton, Braunton, Devon, EX33 2DL
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Galpharm Healthcare Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Perrigo Company Braunton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Thursday, 23 March 2017
Legal form: Persons With Significant Control Statement