OBG PHARMACEUTICALS LIMITED

Profile OBG PHARMACEUTICALS LIMITED

Actual on 01.12.2020
Company name
OBG PHARMACEUTICALS LIMITED
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Company number
03266045
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 October 1996
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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 Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
AYRTON SAUNDERS HOUSE, PARLIAMENT BUSINESS PARK, LIVERPOOL, COMMERCE WAY, L8 7BA
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PSC and Officers OBG PHARMACEUTICALS LIMITED

Officers

(as of 19.09.2020)

DIDLICK, Philip
Status: Active
Appointed on: Monday, 30 April 2012
Correspondence address: Ayrton Saunders House, Parliament Business Park, Liverpool, Commerce Way, L8 7BA
Role: Secretary
DIDLICK, Philip James
Status: Active
Appointed on: Monday, 30 April 2012
Correspondence address: Ayrton Saunders House, Parliament Business Park, Liverpool, Commerce Way, L8 7BA
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
O'BRIEN, Gerald Francis
Status: Active
Appointed on: Monday, 21 October 1996
Correspondence address: Jacksmere Lane, Scarisbrick, United Kingdom, Lancashire, Ormskirk, L40 9RS, 70
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Retail Pharmacist
Country of residence: United Kingdom
OBRIEN, Padraic Marc
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: Ayrton Saunders House, Parliament Business Park, Liverpool, Commerce Way, L8 7BA
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Monday, 21 October 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Monday, 21 October 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BACON, Kelvin
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Monday, 30 April 2012
Correspondence address: 16 The Evergreens, Freshfield, L37 3RW
Nationality: English
Role: Secretary
OBRIEN, Bridget Christine
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Tuesday, 30 April 2002
Correspondence address: C 05 Fontaines De Woluwe, Belguim, 1200 Bruxelles, Rue Konkel 186
Role: Secretary
OBRIEN, Bridget Christine
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Tuesday, 30 April 2002
Correspondence address: C 05 Fontaines De Woluwe, Belguim, 1200 Bruxelles, Rue Konkel 186
Nationality: Belguim
Date of birth: December 1947
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.12.2020)

Mr Gerald Francis Obrien
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Liverpool, Commerce Way
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Christina Brigid Obrien
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Liverpool, Commerce Way
Nationality: British
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control