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..
| 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 | : |
|
| Registered Address | : | 50-100 Holmers Farm Way, High Wycombe, England, HP12 4EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Actelion Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Gewerbestrasse 16, Allschwil, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-03 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-11-03 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-03-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-17 | Resolution | Resolution. | Download |
| 2021-03-16 | Address | Move registers to sail company with new address. | Download |
| 2021-03-16 | Address | Change sail address company with new address. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2020-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Officers | Appoint person director company with name date. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-02 | Auditors | Auditors resignation company. | Download |
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