OBG PHARMACEUTICALS LIMITED

Profile OBG PHARMACEUTICALS LIMITED

Actual on 01.12.2020

Company name	OBG PHARMACEUTICALS LIMITED copy copied
Company number	03266045 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 21 October 1996 copy copied
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. copy copied
Registered office address	AYRTON SAUNDERS HOUSE, PARLIAMENT BUSINESS PARK, LIVERPOOL, COMMERCE WAY, L8 7BA copy copied

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

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