ZELPHARMA LTD

Profile ZELPHARMA LTD

Actual on 01.09.2020
Company name
ZELPHARMA LTD
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Company number
03875077
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 November 1999
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Accounts

Actual

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Wednesday, 11 November 2020 due by Wednesday, 23 December 2020

Last statement dated Monday, 11 November 2019

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
MITCHELL CHARLESWORTH LLP 11TH FLOOR, CENTURION HOUSE, 129 DEANSGATE, UNITED KINGDOM, MANCHESTER, M3 3WR
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PSC and Officers ZELPHARMA LTD

Officers

(as of 07.04.2020)

MARGINSON, Geoffrey Ronald
Status: Active
Appointed on: Thursday, 11 November 1999
Correspondence address: 35283 Mckee Place, Canada, Bc, Abbotsford, V3G 1A7
Role: Secretary
MARGINSON, Geoffrey Ronald
Status: Active
Appointed on: Thursday, 11 November 1999
Correspondence address: 35283 Mckee Place, Canada, Bc, Abbotsford, V3G 1A7
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: Canada
MARGINSON, Howard John, Dr
Status: Active
Appointed on: Thursday, 11 November 1999
Correspondence address: 2612 Zurich Drive, Canada, Bc, Abbotsford, V3G 1C4
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Scientist
Country of residence: Canada
MURPHY, Philip James
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Friday, 30 November 2001
Correspondence address: 48 Buxton Old Road, Cheshire, Disley, SK12 2BW
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 11 November 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 11 November 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Dr Howard John Marginson
Status: Active
Notified on: Friday, 11 November 2016
Correspondence address: Canada, V3g 1c4, Abbotsford, 2612
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: Canada
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Geoffrey Ronald Marginson
Status: Active
Notified on: Friday, 11 November 2016
Correspondence address: Canada, V2s 8l3, Abbotsford, 35283
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: Canada
Nature of control:

Ownership Of Shares 25 To 50 Percent