SANOCHEMIA DIAGNOSTICS UK LIMITED

Profile SANOCHEMIA DIAGNOSTICS UK LIMITED

Actual on 01.04.2021
Company name
SANOCHEMIA DIAGNOSTICS UK LIMITED
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Company number
04203142
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 April 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
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Registered office address
1 FRIARY, TEMPLE QUAY, BRISTOL, BS1 6EA
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PSC and Officers SANOCHEMIA DIAGNOSTICS UK LIMITED

Officers

(as of 19.09.2020)

GERDES, Klaus, Doctor
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: Antoniusstrasse 20 41564, Kaarst Vorst, Germany
Nationality: German
Date of birth: January 1973
Role: Director
Occupation: None
Country of residence: Germany
PIRICH, Eberhard, Md
Status: Not active
Appointed on: Wednesday, 14 November 2001
Resigned on: Friday, 04 November 2005
Correspondence address: Felix Mottl Strasse 32, Vienna, Austria, 1190, FOREIGN
Nationality: Austria
Date of birth: May 1940
Role: Director
Occupation: Doctor
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
POPOVA, Maria Vladimirovna, Mnagement Board Member
Status: Not active
Appointed on: Thursday, 28 May 2009
Resigned on: Friday, 30 March 2012
Correspondence address: 16 Driburgerstrasse 16, 42475, Dusseldorf, Germany
Nationality: German
Date of birth: May 1966
Role: Director
Occupation: Pharmacist
Country of residence: Germany
COLLINS, Michael
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 31 July 2009
Correspondence address: 12 Grange Park, Frenchay, Bristol, BS16 2SZ
Role: Secretary
MERCKLING, Franco Alberto, Dr
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Saturday, 01 October 2016
Correspondence address: 1 Friary, Temple Quay, Bristol, BS1 6EA
Nationality: Switzerland
Date of birth: September 1961
Role: Director
Occupation: Ceo
Country of residence: Switzerland
HUDL, Maximilian
Status: Not active
Appointed on: Friday, 04 November 2005
Resigned on: Thursday, 28 May 2009
Correspondence address: Building 12, Level 2, Flat 35 Gerichtsgasse, Vienna, Austria, A1210
Nationality: Austrian
Date of birth: May 1968
Role: Director
Occupation: Industrial Manager
UNDERWOOD, Denis
Status: Not active
Appointed on: Friday, 31 July 2009
Resigned on: Thursday, 30 June 2016
Correspondence address: 14 Mellanby Crescent, Newton Aycliffe, County Durham, DL5 5AP
Nationality: British
Role: Secretary
Occupation: Commercial Dir
WERNER, Frantsits
Status: Not active
Appointed on: Monday, 17 August 2009
Resigned on: Thursday, 30 June 2016
Correspondence address: A-1130 Vienna, Austria, Nothartgasse 19
Nationality: Austrian
Date of birth: July 1946
Role: Director
Occupation: Ceo
Country of residence: Austria
WELZIG, Stefan, Dr
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: 11 Boltzmanng, SANOCHEMIA, Vienna, Austria, 1090
Nationality: Austrian
Date of birth: September 1970
Role: Director
Occupation: Company Director
Country of residence: Austria
WARNOCK-SMITH, Anthony
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Wednesday, 14 November 2001
Correspondence address: 167 Malden Road, New Malden, Surrey, KT3 6AA
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Solicitor
BOCKMANN, Josef
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Wednesday, 19 September 2007
Correspondence address: Dr.Cudwig Riegerstrasse 4/4, Modling, Austria, A-2340
Nationality: Austria
Date of birth: December 1946
Role: Director
Occupation: Ceo
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Person with significant control

(as of 01.04.2021)

Sanochemia Pharmazeutica Ag
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Vienna, Austria
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors