WARD PHARMACEUTICALS LIMITED
10 QUEEN STREET PLACE, LONDON EC4R 1AG- Active
- Private Limited Company
- Company No. 01392145
- Last Updated: 01 Mar 2024
Company Profile
WARD PHARMACEUTICALS LIMITED was incorporated on Tuesday, October 3, 1978 as a Private Limited Company with registered address in LONDON. WARD PHARMACEUTICALS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 46 years 4 months and 20 days.
| Name | WARD PHARMACEUTICALS LIMITED |
|---|---|
| Company number | 01392145 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 QUEEN STREET PLACE LONDON EC4R 1AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michel Postel Nationality: French |
Dates: Monday, September 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pascal Marcel Postel Nationality: French |
Dates: Friday, September 30, 2016 - Monday, September 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against WARD PHARMACEUTICALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARD PHARMACEUTICALS LIMITED | 03 Oct 1978 |