This company is commonly known as Fournier Pharmaceuticals Limited. The company was founded 34 years ago and was given the registration number 02467448. The firm's registered office is in MAIDENHEAD. You can find them at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | FOURNIER PHARMACEUTICALS LIMITED |
|---|---|---|
| Company Number | : | 02467448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1990 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Secretary | 19 April 2016 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 23 March 2020 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 31 August 2018 | Active |
| Gresham House, 53 Clarendon Road, Watford, WD17 1LA | Secretary | 12 December 2006 | Active |
| 100, New Bridge Street, London, EC4V 6JA | Corporate Secretary | 15 February 2010 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 06 February 1993 | Active |
| 35 Rue Vannerie, 21000 Dijon, France, | Director | 29 April 1993 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL64XE | Director | 15 February 2010 | Active |
| 9 The Chase, Maidenhead, SL6 7QW | Director | 15 September 2003 | Active |
| Rue Alfred Haulotte 4-B-1342, Limelette, Belgium, | Director | 12 December 2006 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL64XE | Director | 15 February 2010 | Active |
| 28 Rue De Rouen, Dijon, France, | Director | 30 April 2004 | Active |
| Little Britt, Winkfield Row, Ascot, RG42 6NE | Director | 01 April 2001 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 28 November 2016 | Active |
| 6 Rue Avice, 92310 Sevres, France, | Director | 01 December 1999 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 19 April 2016 | Active |
| 1 The Hawthorns, Baughurst Road Baughurst, Basingstoke, RG26 5JF | Director | - | Active |
| 71 Rue De Monchapet, Dijon 21300, France, | Director | - | Active |
| 36 Barrie House, Lancaster Gate, London, W2 3QJ | Director | 25 October 1998 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 27 September 2018 | Active |
| June Cottage St Aubyns Lane, Hangersley, Ringwood, BH24 3JU | Director | 01 January 2006 | Active |
| 8 Rue Eric Tabarly, Dijon, France, | Director | 30 April 2004 | Active |
| 21 Bardwell Road, Oxford, OX2 6SU | Director | 29 April 1992 | Active |
| Rue Du Cottage, Fontaine Les Dijon, France, FOREIGN | Director | 20 April 2007 | Active |
| Rue Du Cottage, Fontaines Les Dijon, France, FOREIGN | Director | 29 April 1992 | Active |
| Avenue Armand Huysmans 87, 1050 Brussels, Belgium, FOREIGN | Director | 01 January 2008 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL64XE | Director | 15 February 2010 | Active |
| Im Neuen Garten 9, Wedemark, 30900, Germany, | Director | 12 December 2006 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 29 January 2016 | Active |
| Abbott Laboratories | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 100 Abbott Park, Abbott Park, Illinois, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-03 | Capital | Legacy. | Download |
| 2021-11-03 | Insolvency | Legacy. | Download |
| 2021-11-03 | Resolution | Resolution. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-26 | Officers | Appoint person director company with name date. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Officers | Termination director company with name termination date. | Download |
| 2018-10-11 | Officers | Appoint person director company with name date. | Download |
| 2018-10-05 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.