AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED

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

This company is commonly known as American Biochemical And Pharmaceuticals Limited. The company was founded 29 years ago and was given the registration number 03071923. The firm's registered office is in RUISLIP. You can find them at College House, 17 King Edwards Road, Ruislip, Middlesex. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name	:	AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED
Company Number	:	03071923
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 1995
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address	:	College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Highbridge Blvd, Medford, United States, NJO 08055	Director	06 April 2021	Active
Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom, HA6 1NW	Director	01 October 2019	Active
19 Rosewood Way, Farnham Common, Slough, SL2 3QD	Secretary	23 June 1995	Active
42 Hazon Way, Epsom, KT19 8HN	Secretary	05 May 2005	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Secretary	23 June 1995	Active
16 Highbridge Blvd, Medford, United States, FOREIGN	Director	31 October 2002	Active
19 Rosewood Way, Farnham Common, Slough, SL2 3QD	Director	16 March 2000	Active
19 Rosewood Way, Farnham Common, Slough, SL2 3QD	Director	23 June 1995	Active
D 64686 Lautertal, O T Reichenbach, Germany,	Director	14 April 2009	Active
Apartment 550, 140 Se 5th Avenue, Boca Raton, United States,	Director	28 September 2010	Active
Apartment 550, 140 S.E. 5th Avenue, Boca Raton, Usa,	Director	31 May 2003	Active
Neydhartinger Str 2a, 64381 Friedrichsdorf, Germany, FOREIGN	Director	23 June 1995	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Director	23 June 1995	Active

People with Significant Control

Maria See
Notified on	:	16 June 2022
Status	:	Active
Date of birth	:	October 1949
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	Suite 1b1, Argyle House, Northside, Northwood, United Kingdom, HA6 1NW
Nature of control	:	Significant influence or control

Mr Fritz Hans See
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1943
Nationality	:	German
Country of residence	:	Usa
Address	:	Apartment 550, 140 S.E. 5th Avenue, Boca Raton, Usa, 33432
Nature of control	:	Right to appoint and remove directors

AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement