ACTELION PHARMACEUTICALS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actelion Pharmaceuticals Uk Limited. The company was founded 23 years ago and was given the registration number 04133736. The firm's registered office is in HIGH WYCOMBE. You can find them at 50-100 Holmers Farm Way, , High Wycombe, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name	:	ACTELION PHARMACEUTICALS UK LIMITED
Company Number	:	04133736
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 December 2000
End of financial year	:	29 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. 86900 - Other human health activities

Office Address & Contact

Registered Address	:	50-100 Holmers Farm Way, High Wycombe, England, HP12 4EG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR	Director	01 January 2020	Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR	Director	08 February 2017	Active
1 Crossfield Road, London, NW3 4NS	Secretary	28 December 2000	Active
Chiswick Tower, 13th Floor, 389 Chiswick High Road, London, United Kingdom, W4 4AL	Secretary	04 February 2001	Active
Chiswick Tower, 13th Floor, 389 Chiswick High Road, London, W4 4AL	Secretary	30 June 2015	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 December 2000	Active
Avondale, 4 Blenheim View, Longhanborough, OX8 8RS	Director	04 February 2001	Active
Chiswick Tower, 13th Floor, 389 Chiswick High Road, London, United Kingdom, W4 4AL	Director	29 October 2009	Active
The Red House 23 Bayham Road, Sevenoaks, TN13 3XD	Director	28 December 2000	Active
British Standards Institution, 389 Chiswick High Road, London, W4 4AL	Director	01 September 2001	Active
Chiswick Tower, 13th Floor, 389 Chiswick High Road, London, W4 4AL	Director	01 March 2019	Active
Bsi Building - 13th, Floor, 389 Chiswick High Rd, London, Uk, W4 4AL	Director	01 September 2008	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	28 December 2000	Active

People with Significant Control

Janssen-Cilag Limited
Notified on	:	29 November 2017
Status	:	Active
Country of residence	:	England
Address	:	50-100, Holmers Farm Way, High Wycombe, England, HP12 4EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Actelion Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Gewerbestrasse 16, Allschwil, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ACTELION PHARMACEUTICALS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement