ACTELION PHARMACEUTICALS UK LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS LS11 5QR- Liquidation
- Private Limited Company
- Company No. 04133736
- Last Updated: 01 Feb 2022
Company Profile
ACTELION PHARMACEUTICALS UK LIMITED was incorporated on Thursday, December 28, 2000 as a Private Limited Company with registered address in LEEDS. ACTELION PHARMACEUTICALS UK LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 24 years 1 month and 26 days.
| Name | ACTELION PHARMACEUTICALS UK LIMITED |
|---|---|
| Company number | 04133736 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Janssen-Cilag Limited Holmers Farm Way, HP12 4EG |
Dates: Wednesday, November 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Actelion Limited Gewerbestrasse 16, Ch-4123 |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 29 December 2019 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTELION PHARMACEUTICALS UK LIMITED | 28 Dec 2000 |