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JAZZ PHARMACEUTICALS UK LIMITED

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

This company is commonly known as Jazz Pharmaceuticals Uk Limited. The company was founded 21 years ago and was given the registration number 04555273. The firm's registered office is in OXFORD. You can find them at Wing B, Building 5700, Spires House John Smith Drive, Oxford Business Park South, Oxford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:JAZZ PHARMACEUTICALS UK LIMITED
Company Number:04555273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Wing B, Building 5700, Spires House John Smith Drive, Oxford Business Park South, Oxford, OX4 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, Waterloo Exchange, Waterloo Road, Dublin 4, Ireland,

Secretary10 May 2013Active
Wing B, Building 5700, Spires House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2RW

Director02 November 2021Active
Wing B, Building 5700, Spires House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2RW

Director09 December 2020Active
The Magdalen Centre, Oxford Science Park, Oxford, OX4 4GA

Secretary16 October 2006Active
The Magdalen Centre, Oxford Science Park, Oxford, OX4 4GA

Secretary28 September 2012Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary07 October 2002Active
Minerva House, 5 Montague Close, London, SE1 9BB

Corporate Secretary07 July 2006Active
The Magdalen Centre, Oxford Science Park, Oxford, OX4 4GA

Director03 January 2007Active
The Magdalen Centre, Oxford Science Park, Oxford, OX4 4GA

Director03 January 2007Active
Wing B, Building 5700 Spires House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2RW

Director28 June 2019Active
7 The Broadwalk, Northwood, HA6 2XD

Nominee Director07 October 2002Active
The Magdalen Centre, Oxford Science Park, Oxford, OX4 4GA

Director03 January 2007Active
Wing B, Building 5700, Spires House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2RW

Director28 September 2012Active
Wing B, Building 5700, Spires House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2RW

Director31 January 2013Active
The Magdalen Centre, Oxford Science Park, Oxford, OX4 4GA

Director07 July 2006Active
Wing B, Building 5700, Spires House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2RW

Director28 September 2012Active
Nizels Grove, Nizels Lane, Hildenborough, TN11 8NU

Nominee Director07 October 2002Active
Little Farm House, Littleton, Guildford, GU3 1HW

Director29 September 2003Active
Spindles Hotley Bottom Lane, Prestwood, Great Missenden, HP16 9PL

Director10 September 2004Active
24 Byron Road, Ealing, London, W5 3LL

Director01 June 2005Active
The Magdalen Centre, Oxford Science Park, Oxford, OX4 4GA

Director30 November 2007Active

People with Significant Control

Jazz Pharmaceuticals Uk Holdings Limited
Notified on:05 April 2022
Status:Active
Country of residence:United Kingdom
Address:Wing B, Building 5700, Spires House John Smith Drive, Oxford, United Kingdom, OX4 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jazz Pharmaceuticals Lux Sarl
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:5, Rue Guillaume Kroll, L - 1882 Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Appoint person secretary company with name date.

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2024-04-18Officers

Termination secretary company with name termination date.

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2023-10-16Accounts

Accounts with accounts type full.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-01-03Capital

Capital allotment shares.

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2023-01-03Incorporation

Memorandum articles.

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2022-12-16Capital

Capital statement capital company with date currency figure.

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2022-12-16Insolvency

Legacy.

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2022-12-16Capital

Legacy.

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2022-12-16Resolution

Resolution.

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2022-10-12Accounts

Accounts with accounts type full.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2021-11-04Officers

Appoint person director company with name date.

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2021-11-04Officers

Termination director company with name termination date.

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2021-11-04Officers

Termination director company with name termination date.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-14Officers

Termination director company with name termination date.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type full.

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