Company Information for

UK PHARMA LTD

WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,

Company Registration Number

03513400

Private Limited Company

Active - Proposal to Strike off

About Uk Pharma Ltd

UK PHARMA LTD was founded on 1998-02-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Uk Pharma Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
UK PHARMA LTD
Legal Registered Office
WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE
Other companies in NW4

Filing Information

Company Number03513400
Date formed1998-02-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return05/03/2016
Filing return next due02/04/2017
Type of accountsSMALL
Last Datalog update:
2020-01-05 05:21:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frenger International Limited Company Secretary 1998-02-19
Thierry Frederic,nicolas Chapusot Director DIRECTOR OF MARQUE VERTE SANTE 2016-06-01 FRANCE
Marque Verte SantÉ Director 2014-01-20
Dominique Laurent, Marie Pautrat Director DIRECTOR 2016-12-01 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Anne Lhote Director 2005-09-01 2016-11-30
Guillaume Perruchot Director 2001-09-07 2016-09-30
Welcoop Pharma Director 2003-01-01 2014-01-20
Jean Marc Pomares Director 2003-01-01 2005-08-29
Michel Bourely Director 1998-02-19 2002-12-31
Pharma-lab Sa Director 1998-02-19 2002-12-31
Daniel John Dwyer Nominated Secretary 1998-02-19 1998-02-19
Betty June Doyle Nominated Director 1998-02-19 1998-02-19
Daniel John Dwyer Nominated Director 1998-02-19 1998-02-19

Related Directorships for Frenger International Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frenger International Limited OSMOZIS LTDCompany Secretary 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
Frenger International Limited NOVY LTDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Frenger International Limited SETEC CONSULTING ENGINEERS LTDCompany Secretary 2017-07-06 CURRENT 2017-07-06 Active
Frenger International Limited DATABERRIES LTDCompany Secretary 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
Frenger International Limited CANDELIA RETAILING UK LTDCompany Secretary 2016-10-10 CURRENT 2016-10-10 Active
Frenger International Limited SPARKLANE INTERNATIONAL LTDCompany Secretary 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
Frenger International Limited PETIT PAN LTDCompany Secretary 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
Frenger International Limited 01DIRECT LTDCompany Secretary 2012-11-15 CURRENT 2012-11-15 Active
Frenger International Limited MENCAD LIMITEDCompany Secretary 2008-03-01 CURRENT 2004-07-28 Active - Proposal to Strike off
Frenger International Limited I-POP SERVICES LIMITEDCompany Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2017-02-07
Frenger International Limited OAKLAND PARTNERS LIMITEDCompany Secretary 2006-11-13 CURRENT 2006-11-13 Active
Frenger International Limited SPOREVER INTERNATIONAL LTDCompany Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2016-04-26
Frenger International Limited MAK-SYSTEM MEDISOFT LIMITEDCompany Secretary 2006-07-01 CURRENT 2003-02-27 Active
Frenger International Limited EXPATRIUM INTERNATIONAL LTDCompany Secretary 2004-11-11 CURRENT 2004-11-11 Liquidation
Frenger International Limited LEAD-EX CONSULTANTS LIMITEDCompany Secretary 2002-12-01 CURRENT 1999-12-08 Active - Proposal to Strike off
Frenger International Limited EUROPEAN TRADE INFORMATION CENTRE LIMITEDCompany Secretary 2002-01-30 CURRENT 2002-01-30 Dissolved 2015-09-15
Frenger International Limited EDIEYES LIMITEDCompany Secretary 2000-03-09 CURRENT 2000-03-09 Active
Frenger International Limited PRICE VERIFIER SYSTEM LIMITEDCompany Secretary 2000-01-31 CURRENT 2000-01-27 Active - Proposal to Strike off
Frenger International Limited LENOX LIMITEDCompany Secretary 2000-01-18 CURRENT 2000-01-18 Dissolved 2016-12-27
Frenger International Limited MILLESIMA LIMITEDCompany Secretary 1998-05-26 CURRENT 1998-05-26 Active