MONMOUTH PHARMACEUTICALS LIMITED - LONDON


Company Profile Company Filings

Overview

MONMOUTH PHARMACEUTICALS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MONMOUTH PHARMACEUTICALS LIMITED was incorporated 40 years ago on 17/04/1984 and has the registered number: 01809476. The accounts status is DORMANT.

MONMOUTH PHARMACEUTICALS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018

Registered Office

1 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENTARO SHIRAHATA Jan 1976 Japanese Director 2018-12-31 CURRENT
MRS SARAH LUCY CHARSLEY Dec 1974 British Director 2019-03-20 CURRENT
TAKEDA CORPORATE SERVICES LIMITED Corporate Secretary 2018-03-01 CURRENT
NEIL CHARLES HARRIS Oct 1955 British Secretary 2000-01-25 UNTIL 2001-04-04 RESIGNED
TATJANA ANNI HILDE MAY Mar 1965 British Secretary 2001-05-01 UNTIL 2008-06-18 RESIGNED
ANTHONY A RASCIO Secretary RESIGNED
ANGUS CHARLES RUSSELL Jan 1956 British Secretary 2001-04-05 UNTIL 2001-04-30 RESIGNED
MR OLIVER STRAWBRIDGE Secretary 2015-11-18 UNTIL 2018-03-01 RESIGNED
ANTHONY JAMES GUTHRIE British Secretary 2008-06-18 UNTIL 2015-09-30 RESIGNED
MR STEPHEN PHILIP WILLIAMS Oct 1976 British Director 2017-04-05 UNTIL 2019-02-08 RESIGNED
MR ROLF STAHEL Apr 1944 Swiss Director 2000-01-25 UNTIL 2003-03-12 RESIGNED
JOSEPH RUS Jun 1945 Canadian Director 2004-06-30 UNTIL 2008-06-18 RESIGNED
ANGUS CHARLES RUSSELL Jan 1956 British Director 2000-01-25 UNTIL 2008-06-18 RESIGNED
JOHN TETJE SPITZNAGEL Sep 1941 American Director 1999-06-01 UNTIL 2000-01-25 RESIGNED
DR ROBERRT ANTHONMY VUKOVICH Aug 1943 Usa Director RESIGNED
DOCTOR JOSEPH WILSON TOTTEN Apr 1955 British Director 2000-01-25 UNTIL 2004-06-30 RESIGNED
MR TIMOTHY PETER BECKINGHAM TUSTIN Jun 1955 British Director 1999-04-01 UNTIL 2000-01-25 RESIGNED
BONNIE VUKOVICH Dec 1945 United States Director RESIGNED
ANTHONY RASCIO Oct 1942 Usa Director 1999-06-01 UNTIL 2000-01-25 RESIGNED
JONATHAN IVAN WILLIAM WEBB Jul 1975 British Director 2017-04-05 UNTIL 2018-06-30 RESIGNED
PETER MICHAEL ROGALIN Dec 1942 Usa Director 1996-02-05 UNTIL 2000-07-04 RESIGNED
ANTHONY P MARIS Dec 1933 United States Director RESIGNED
JOHN FOULKES MORRIS Jul 1934 British Director RESIGNED
MRS AMANDA MILLER Apr 1971 British Director 2014-04-04 UNTIL 2017-02-20 RESIGNED
TATJANA ANNI HILDE MAY Mar 1965 British Director 2001-05-01 UNTIL 2008-06-18 RESIGNED
RICHARD LUCAS Mar 1973 British Director 2015-01-14 UNTIL 2016-03-24 RESIGNED
MRS HELEN ALICE LILLISTONE Oct 1972 British Director 2016-03-17 UNTIL 2018-12-31 RESIGNED
DANIEL WILLIAM DAVID HARTLEY Feb 1968 Australian Director 2008-06-18 UNTIL 2014-04-04 RESIGNED
NEIL CHARLES HARRIS Oct 1955 British Director 2000-01-25 UNTIL 2001-04-04 RESIGNED
MATTHEW WILLIAM EMMENS Jun 1951 American Director 2003-03-12 UNTIL 2008-06-18 RESIGNED
MR JAMES NICHOLAS BOWLING Nov 1968 British Director 2008-06-18 UNTIL 2015-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Takeda Pharmaceutical Company Limited 2019-01-08 Osaka   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shire Plc 2016-04-06 - 2019-01-08 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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