Logo
Menu
Overview

Summary

Contact details

Officers32

Events3

Documents101

Additional data

Related companies6

FAQ

Find out all the information about LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
by getting full access

Last updated: Jun 01, 2024

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 1995 (29 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameLEND LEASE PHARMACEUTICAL (EMEA) LIMITED
Historical names
  • BOVIS LEND LEASE PHARMACEUTICAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03133137
Incorporation Date01 Dec 1995 (29 years ago) / 186 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 5 MERCHANT SQUARE, LEVEL 9, W2 1BQ

Officers

corporate

IndividualUnited Kingdom

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gorski, Simon William

Director


Appointed on04 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Baker, Robert Charles

Director


Appointed on01 Jan 1996

Resigned on20 Jul 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Cutts, Alistair

Secretary


Appointed on14 Mar 2006

Resigned on17 May 2013

individual

IndividualUnited Kingdom

Draper, Jennifer

Secretary


Appointed on17 Oct 2016

Resigned on10 Jan 2017

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

16 Mar 2011

Name changeBOVIS LEND LEASE PHARMACEUTICAL LIMITED

29 Nov 2000

Name changeBOVIS TANVEC LIMITED

18 Oct 1999

Name changeTANVEC LIMITED

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
09 Dec 2022Accounts with accounts type fullAAView
12 Sep 2022Change registered office address company with date old address new addressAD01View
05 Jan 2022Confirmation statement with no updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Jan 2025
    due by 16 Jan 2025
  • Last statement dated02 Jan 2024
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is LEND LEASE PHARMACEUTICAL (EMEA) LIMITED's headquarters?

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED's headquarters is located at ENGLAND, LONDON, 5 MERCHANT SQUARE, LEVEL 9, W2 1BQ

What is LEND LEASE PHARMACEUTICAL (EMEA) LIMITED's industry?

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED is in the industry of Business and other management consultancy activities

What year was LEND LEASE PHARMACEUTICAL (EMEA) LIMITED started?

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED was started in 1995

Sources: Companies House