SHAKESPEARE PHARMA LTD

Profile SHAKESPEARE PHARMA LTD

Actual on 01.08.2021
Company name
SHAKESPEARE PHARMA LTD
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Company number
07878425
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 December 2011
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Accounts

Actual

First accounts made up to 29.12.2020 due by 29.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 12 December 2021 due by Sunday, 26 December 2021

Last statement dated Saturday, 12 December 2020

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
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Registered office address
UNIT 1B HARRISON COURT, HILTON BUSINESS PARK, DERBYSHIRE, HILTON, DE65 5UR
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PSC and Officers SHAKESPEARE PHARMA LTD

Officers

(as of 20.09.2020)

SHAKESPEARE, Simon
Status: Active
Appointed on: Monday, 12 December 2011
Correspondence address: Unit 1b Harrison Court, Hilton Business Park, Hilton, Derbyshire, DE65 5UR
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAY, James Christopher
Status: Not active
Appointed on: Thursday, 23 January 2014
Resigned on: Friday, 20 October 2017
Correspondence address: Unit 1b Harrison Court, Hilton Business Park, Hilton, Derbyshire, DE65 5UR
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Finanace Director
Country of residence: United Kingdom
SHAKESPEARE, Paul Anthony
Status: Not active
Appointed on: Thursday, 23 January 2014
Resigned on: Thursday, 21 March 2019
Correspondence address: Unit 1b Harrison Court, Hilton Business Park, Hilton, Derbyshire, DE65 5UR
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director Of Regulatory Affairs
Country of residence: United Kingdom
WRIGHT, Stephen
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Thursday, 23 April 2020
Correspondence address: Unit 1b Harrison Court, Hilton Business Park, Hilton, Derbyshire, DE65 5UR
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Operations Director
Country of residence: England
SHAKESPEARE, Harvey Alan
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Tuesday, 31 December 2019
Correspondence address: Unit 1b Harrison Court, Hilton Business Park, Hilton, Derbyshire, DE65 5UR
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Dr Thomas Weppelmann
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: 6a Bonn, Germany, Nrw
Nationality: German
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Shakespeare
Status: Active
Notified on: Monday, 12 December 2016
Correspondence address: Unit 1b Hilton, Derbyshire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Simon Shakespeare
Status: Not active
Notified on: Monday, 12 December 2016
Correspondence address: Unit 1b Hilton, Derbyshire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent