NICOBRAND LIMITED

Profile NICOBRAND LIMITED

Actual on 01.07.2021
Company name
NICOBRAND LIMITED
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Company number
NI033276
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 November 1997
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
21200 - Manufacture of pharmaceutical preparations
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Registered office address
189 CASTLEROE ROAD, COLERAINE, NORTHERN IRELAND, NORTHERN IRELAND, COUNTY LONDONDERRY, BT51 3RP
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PSC and Officers NICOBRAND LIMITED

Officers

(as of 24.09.2020)

BOYD, Helen Doreen
Status: Active
Appointed on: Tuesday, 19 January 2016
Correspondence address: 189 Castleroe Road, Coleraine, County Londonderry, Northern Ireland, Northern Ireland, BT51 3RP
Role: Secretary
BOYD, Helen Doreen
Status: Active
Appointed on: Friday, 26 August 2011
Correspondence address: 189 Castleroe Road, Coleraine, County Londonderry, Northern Ireland, Northern Ireland, BT51 3RP
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Accountant
Country of residence: Northern Ireland
MCQUILLAN, Mark
Status: Active
Appointed on: Friday, 26 August 2011
Correspondence address: 189 Castleroe Road, Coleraine, County Londonderry, Northern Ireland, Northern Ireland, BT51 3RP
Nationality: Irish
Date of birth: August 1976
Role: Director
Occupation: Chemical Engineer
Country of residence: Northern Ireland
LAWRENCE, David
Status: Not active
Appointed on: Friday, 10 July 1998
Resigned on: Friday, 16 August 2002
Correspondence address: 2227 E. Vista Royale Drive, Orange, California, 92867
Nationality: U.S. Citizen
Date of birth: September 1954
Role: Director
Occupation: Finance Director
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 13 March 2017
Resigned on: Monday, 13 March 2017
Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02318923
MORROD, Ronald Jeffrey
Status: Not active
Appointed on: Tuesday, 06 September 2011
Resigned on: Monday, 31 March 2014
Correspondence address: 189 Castleroe Road, Coleraine, County Londonderry, BT51 3RP
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Vice President
Country of residence: India
CHAO (DR), Allen
Status: Not active
Appointed on: Friday, 10 July 1998
Resigned on: Tuesday, 01 January 2008
Correspondence address: 115s Montgomery Way, Anaheim, California, 92807
Nationality: U.S. Citizen
Date of birth: September 1945
Role: Director
Occupation: Chief Executive Officer
STEWART, Robert
Status: Not active
Appointed on: Tuesday, 30 August 2011
Resigned on: Tuesday, 02 August 2016
Correspondence address: 189 Castleroe Road, Coleraine, County Londonderry, BT51 3RP
Nationality: American
Date of birth: May 1967
Role: Director
Occupation: Senior Vice President
Country of residence: Usa
BUCHEN, David
Status: Not active
Appointed on: Wednesday, 19 November 1997
Resigned on: Tuesday, 19 January 2016
Correspondence address: 1967 La France Avenue, South Pasadena, California, Usa, 92880
Role: Secretary
BUCHEN, David Adam
Status: Not active
Appointed on: Friday, 10 May 2002
Resigned on: Tuesday, 19 January 2016
Correspondence address: 1967 La France Avenue, South Pasadena, California, Usa, 92880
Nationality: American
Date of birth: June 1964
Role: Director
Occupation: Senior Vp, General Counsel
Country of residence: Usa
BISARO, Paul Mino
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Tuesday, 30 August 2011
Correspondence address: 121 Old Oak Road, Warwick, New York, 10990
Nationality: American
Date of birth: February 1961
Role: Director
Occupation: Company Director
Country of residence: Usa
HUMPHREY, John Alexander
Status: Not active
Appointed on: Wednesday, 19 November 1997
Resigned on: Tuesday, 30 August 2011
Correspondence address: 50 Coolyvenny Road, Coleraine, BT51 3SE
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Farmer
Country of residence: Northern Ireland
COOPER, Dean Michael
Status: Not active
Appointed on: Thursday, 12 July 2018
Resigned on: Tuesday, 30 July 2019
Correspondence address: Ridings Point Whistler Drive, Castleford, United Kingdom, West Yorkshire, WF10 5HX
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WILLIAMS, Robert
Status: Not active
Appointed on: Tuesday, 02 August 2016
Resigned on: Wednesday, 27 June 2018
Correspondence address: 189 Castleroe Road, Coleraine, County Londonderry, Northern Ireland, Northern Ireland, BT51 3RP
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Contraf -Nicotex-Tobacco Gmbh
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: Herbstrasse 8 Heilbronn, Germany
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

Teva Pharmaceutical Industries Limited
Status: Not active
Notified on: Tuesday, 02 August 2016
Correspondence address: 5 Israel 49131, Israel
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors