IBA MOLECULAR UK LIMITED

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

This company is commonly known as Iba Molecular Uk Limited. The company was founded 21 years ago and was given the registration number 04794962. The firm's registered office is in CRAWLEY. You can find them at Belmont House, Station Way, Crawley, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	IBA MOLECULAR UK LIMITED
Company Number	:	04794962
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Riverside East, 2 Millsands, Sheffield, England, S3 8DT	Corporate Secretary	16 August 2006	Active
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT	Director	09 May 2018	Active
Chaussee De Bruxelles 297, Kraainem, Belgium, 1950	Secretary	30 April 2006	Active
Schering Health Care Ltd, The Brow, Burgess Hill, RH15 9NE	Secretary	22 August 2003	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Secretary	11 June 2003	Active
Schering Health Care Limited, The Brow, Burgess Hill, RH15 9NE	Director	15 July 2005	Active
Im Waldwinkel 2b, Berlin, Germany, FOREIGN	Director	05 September 2003	Active
Chaussee De Bruxelles 297, Kraainem, Belgium, 1950	Director	01 July 2009	Active
Chaussee De Bruxelles 297, Kraainem, Belgium, 1950	Director	22 August 2003	Active
Belmont House, Station Way, Crawley, RH10 1JA	Director	09 May 2018	Active
Rue Haymont 45, Erpent, Belgium, FOREIGN	Director	16 August 2006	Active
14 Rue Theodore Baron, Namur, Belgium,	Director	30 August 2005	Active
The Corn Exchange, Baffins Lane, Chichester, United Kingdom, PO19 1GE	Director	02 April 2012	Active
Cis Bio International, Bp 32, Gif-Sur-Yvette, France, 91192	Director	09 May 2018	Active
Cis Bio International Bp 32, Gif-Sur-Yvette, France, 91192	Director	11 August 2010	Active
1235, 34th Street Nw, Washington, Usa,	Director	01 January 2004	Active
Schering Health Care Ltd, The Brow, Burgess Hill, RH15 9DA	Director	04 August 2003	Active
20, Rue Quentin Bauchart, 75008 Paris, France,	Director	10 January 2014	Active
191, Avenue Des Volontaires, Bruxelles, Begium,	Director	22 August 2003	Active
Belmont House, Station Way, Crawley, RH10 1JA	Director	19 April 2016	Active
Schering Health Care Ltd, The Brow, Burgess Hill, RH15 9NE	Director	04 August 2003	Active
Gaslei 3, Lier, Belgium,	Director	15 June 2005	Active
Schering Health Care Ltd, The Brow, Burgess Hill, RH15 9DA	Director	05 September 2003	Active
Wezelstraat 32, Grimbergen, Belgium,	Director	22 August 2003	Active
Schering Health Care Ltd, The Brow, Burgess Hill, RH15 9DA	Director	04 July 2003	Active
The Bothy, Albury Park, Albury, Guildford, United Kingdom, GU5 9BP	Director	29 February 2008	Active
124 Avenue Guy De Coubertin, Saint Remy Les Chev, France,	Director	20 April 2004	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Director	11 June 2003	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Director	11 June 2003	Active

People with Significant Control

Mr Christopher John Campbell
Notified on	:	07 July 2021
Status	:	Active
Date of birth	:	March 1973
Nationality	:	American
Country of residence	:	England
Address	:	100, Pall Mall, London, England, SW1Y 5NQ
Nature of control	:	Voting rights 25 to 50 percent

Mr Seamus Philip Fitzpatrick
Notified on	:	07 July 2021
Status	:	Active
Date of birth	:	November 1966
Nationality	:	Irish
Country of residence	:	England
Address	:	Flat 1, Onslow Gardens, London, England, SW7 3LX
Nature of control	:	Voting rights 25 to 50 percent

Mrs Penelope Kate Briant
Notified on	:	07 June 2021
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	England
Address	:	100, Pall Mall, London, England, SW1Y 5NQ
Nature of control	:	Voting rights 25 to 50 percent

Mallinckrodt Uk Ltd
Notified on	:	17 February 2017
Status	:	Active
Country of residence	:	England
Address	:	3, Lotus Park, Staines-Upon-Thames, England, TW18 3AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Seamus Philip Fitzpatrick
Notified on	:	17 February 2017
Status	:	Active
Date of birth	:	November 1966
Nationality	:	Irish
Country of residence	:	England
Address	:	100, Pall Mall, London, England, SW1Y 5NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IBA MOLECULAR UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement