Chauvin Pharmaceuticals Limited

Company Name	Chauvin Pharmaceuticals Limited
Company Status	Dissolved
Company Number	00579159
Category	Private Limited Company
Incorporation Date	27 February 1957(67 years, 2 months ago)
Dissolution Date	27 July 2018 (5 years, 9 months ago)
Previous Name	Smith & Nephew Pharmaceuticals Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Marcin Edward Jedrzejuk
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Polish
Status	Closed
Appointed	30 August 2013(56 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 July 2018)
Role	Economist
Country of Residence	Poland
Correspondence Address	Ul. Marynarska 15 Warsaw 02 674

Director Name	Linda Ann Lagorga
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	30 August 2013(56 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 July 2018)
Role	Treasurer
Country of Residence	United States
Correspondence Address	400 Somerset Corporate Boulevard Bridgewater New Jersey 08807

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2011(54 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 27 July 2018)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Keith Tattersall
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Wilmoor Ware Road Widford Ware Hertfordshire SG12 8RE

Director Name	Mr Peter David Southworth
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(35 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 October 1992)
Role	Company Director
Correspondence Address	Rivendell 11 Grange Road Duxford Cambridge Cambridgeshire CB2 4QE

Director Name	Mr John Harris Robinson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(35 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mill Lane Elloughton Brough East Yorkshire HU15 1JL

Director Name	Mr David Charles Hurd
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1993)
Role	Company Director
Correspondence Address	35 Carleton Rise Welwyn Hertfordshire AL6 9RP

Director Name	Alan Richmond Fryer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1993)
Role	Company Director
Correspondence Address	Hampton Barn Snitterfield Road Hampton Lucy Warwickshire CV35 8AU

Secretary Name	Mr Peter David Southworth
Nationality	British
Status	Resigned
Appointed	21 July 1992(35 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 October 1992)
Role	Company Director
Correspondence Address	Rivendell 11 Grange Road Duxford Cambridge Cambridgeshire CB2 4QE

Secretary Name	Graham John Oddell
Nationality	British
Status	Resigned
Appointed	27 October 1992(35 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 1993)
Role	Company Director
Correspondence Address	10 Westcroft North Newbald York North Yorkshire YO43 4TX

Director Name	Mr James Lawrence Dick
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(35 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhill 16a Humber Road North Ferriby North Humberside HU14 3DW

Director Name	Gerard Robin
Date of Birth	December 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1993(36 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	75 Rue Jean Bouin Mauguio Herault 34130

Director Name	Dr Bernard Chauvin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1993(36 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 November 2000)
Role	Chairman
Correspondence Address	400 Rue Henri Lagattu 34080 Montpellier France

Secretary Name	Susan Jean Linstead
Nationality	British
Status	Resigned
Appointed	30 December 1993(36 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 March 1994)
Role	Secretary
Correspondence Address	30 Dudley Road Romford Essex RM3 8LH

Director Name	Mr Paul Anthony James Evans
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(36 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 March 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	24 Fiddicroft Avenue Banstead Surrey SM7 3AD

Secretary Name	Mr Paul Anthony James Evans
Nationality	British
Status	Resigned
Appointed	23 March 1994(37 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Mr Glenn Matthew Mackinnon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(37 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Croft Broad Street Newport Pagnell Buckinghamshire MK16 0AW

Secretary Name	Susan Jean Linstead
Nationality	British
Status	Resigned
Appointed	27 March 1997(40 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1999)
Role	Secretary
Correspondence Address	30 Dudley Road Romford Essex RM3 8LH

Director Name	Mr Ronald Henry Fleet
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(40 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 April 2005)
Role	Finance Director
Correspondence Address	Wayside New Road Walters Ash High Wycombe Bucks HP14 4XG

Secretary Name	Mr Ronald Henry Fleet
Nationality	British
Status	Resigned
Appointed	01 June 1999(42 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 April 2005)
Role	Company Director
Correspondence Address	Wayside New Road Walters Ash High Wycombe Bucks HP14 4XG

Director Name	Alan Farnsworth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2000(43 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 October 2008)
Role	Executive
Correspondence Address	5 Oxford House 52 Parkside London SW19 5NE

Director Name	Nicholas John Moore
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(43 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2010)
Role	Vp Finance Europe
Country of Residence	France
Correspondence Address	532 Rue Paul Elouard St. Gely Du Fesc 34980 France

Director Name	Desmond John Oreilly
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2005(48 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 April 2009)
Role	Accountant
Correspondence Address	9 Trelawney Grove Weybridge Surrey KT13 8SS

Secretary Name	Desmond John Oreilly
Nationality	Irish
Status	Resigned
Appointed	12 April 2005(48 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 April 2009)
Role	Accountant
Correspondence Address	9 Trelawney Grove Weybridge Surrey KT13 8SS

Director Name	John Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2008(51 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2010)
Role	Gen Manager
Country of Residence	United States
Correspondence Address	120 Canyon Drive Ca 94558 United States

Director Name	A Robert D Bailey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2009(52 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 August 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	12 Furman Heights Fairport New York Monroe 14450 United States

Secretary Name	Jean Geisel
Nationality	British
Status	Resigned
Appointed	30 June 2009(52 years, 4 months after company formation)
Appointment Duration	7 months (resigned 28 January 2010)
Role	Company Director
Correspondence Address	139 Sheldon Road Honeoye Falls Ny 1472 United States

Secretary Name	John Lafave
Nationality	British
Status	Resigned
Appointed	29 January 2010(52 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	3 Walnut Hill Drive Penfield New York 14526 United States

Director Name	Brian James Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2010(53 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	One Bausch & Lomb Place Rochester New York 14604

Director Name	Paul Allan Hurrell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(53 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr David John Exall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(55 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2013)
Role	Vice President Customer Service And It, Emea
Country of Residence	United Kingdom
Correspondence Address	Bausch & Lomb 106 London Road Kingston Upon Thames Surrey KT2 6TN

Director Name	Pierre Savy Paul Marie Detours
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2013(56 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 September 2013)
Role	General Manager, Vc N.Europe
Country of Residence	France
Correspondence Address	Bausch & Lomb 416 Rue Samuel Morse 34967 Montpellier Cedex 2 France

Director Name	Ling Zeng
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2013(56 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2017)
Role	Attorney
Country of Residence	Germany
Correspondence Address	700 Route 202/206 North Bridgewater New Jersey 08807

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£7,459,000
Cash	£48,000
Current Liabilities	£40,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 June 2017	Termination of appointment of Ling Zeng as a director on 31 May 2017 (1 page)
27 June 2017	Director's details changed for Linda Ann Lagorga on 27 June 2017 (2 pages)
13 June 2017	Liquidators' statement of receipts and payments to 2 March 2017 (11 pages)
20 May 2016	Liquidators' statement of receipts and payments to 2 March 2016 (17 pages)
11 May 2015	Liquidators statement of receipts and payments to 2 March 2015 (16 pages)
11 May 2015	Liquidators' statement of receipts and payments to 2 March 2015 (16 pages)
11 May 2015	Liquidators statement of receipts and payments to 2 March 2015 (16 pages)
19 March 2014	Appointment of a voluntary liquidator (1 page)
19 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 March 2014	Declaration of solvency (3 pages)
24 September 2013	Termination of appointment of Pierre Detours as a director (1 page)
24 September 2013	Appointment of Marcin Edward Jedrzejuk as a director (2 pages)
24 September 2013	Appointment of Ling Zeng as a director (2 pages)
24 September 2013	Appointment of Linda Ann Lagorga as a director (2 pages)
24 September 2013	Termination of appointment of David Exall as a director (1 page)
29 August 2013	Termination of appointment of A Robert D Bailey as a director (1 page)
29 August 2013	Termination of appointment of Brian Harris as a director (1 page)
29 August 2013	Appointment of Pierre Savy Paul Marie Detours as a director (2 pages)
7 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 8,050,000 (6 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (2 pages)
25 January 2013	Termination of appointment of Paul Hurrell as a director (1 page)
25 January 2013	Appointment of Mr David John Exall as a director (2 pages)
6 August 2012	Director's details changed for Paul Allan Hurrell on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Paul Allan Hurrell on 6 August 2012 (2 pages)
6 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 November 2011	Termination of appointment of John Lafave as a secretary (1 page)
21 November 2011	Appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
21 November 2011	Registered office address changed from Bausch & Lomb House 106 London Road Kingston upon Thames Surrey KT2 6TN on 21 November 2011 (1 page)
4 October 2011	Accounts made up to 31 December 2010 (13 pages)
7 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
13 October 2010	Termination of appointment of John Brown as a director (1 page)
13 October 2010	Termination of appointment of Nicholas Moore as a director (1 page)
13 October 2010	Appointment of Paul Allan Hurrell as a director (2 pages)
13 October 2010	Appointment of Brian James Harris as a director (2 pages)
5 October 2010	Accounts made up to 31 December 2009 (13 pages)
5 August 2010	Director's details changed for A Robert D Bailey on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for A Robert D Bailey on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for John Brown on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for John Brown on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Nicholas John Moore on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Nicholas John Moore on 1 October 2009 (2 pages)
6 February 2010	Termination of appointment of Jean Geisel as a secretary (2 pages)
6 February 2010	Appointment of Jojn Lafave as a secretary (3 pages)
22 January 2010	Accounts made up to 31 December 2008 (15 pages)
5 November 2009	Annual return made up to 14 July 2009 (6 pages)
5 November 2009	Appointment of A Robert D Bailey as a director (3 pages)
9 July 2009	Secretary appointed jean geisel (1 page)
22 April 2009	Appointment terminated director and secretary desmond oreilly (1 page)
12 November 2008	Director appointed john brown (2 pages)
12 November 2008	Appointment terminated director alan farnsworth (1 page)
4 August 2008	Accounts made up to 31 December 2007 (17 pages)
16 July 2008	Return made up to 14/07/08; full list of members (4 pages)
15 July 2008	Director's change of particulars / nicholas moore / 14/07/2008 (1 page)
2 November 2007	Accounts made up to 31 December 2006 (15 pages)
19 September 2007	Return made up to 21/07/07; full list of members (7 pages)
28 June 2007	Accounts made up to 31 December 2005 (15 pages)
27 October 2006	Director's particulars changed (1 page)
18 October 2006	Accounts made up to 31 December 2004 (14 pages)
23 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Return made up to 21/07/05; full list of members (7 pages)
2 July 2005	Accounts made up to 31 December 2003 (17 pages)
25 May 2005	New secretary appointed;new director appointed (2 pages)
26 April 2005	Secretary resigned;director resigned (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 July 2004	Return made up to 21/07/04; full list of members (7 pages)
22 December 2003	Accounts made up to 31 December 2002 (20 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Return made up to 21/07/03; full list of members (7 pages)
22 March 2003	Auditor's resignation (1 page)
5 December 2002	Registered office changed on 05/12/02 from: ashton road harold hill romford essex RM3 8SL (1 page)
1 October 2002	Accounts made up to 31 December 2001 (16 pages)
30 July 2002	Return made up to 21/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 January 2002	Accounts made up to 31 December 2000 (15 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 July 2001	Return made up to 21/07/01; full list of members (7 pages)
14 December 2000	Auditor's resignation (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
27 July 2000	Return made up to 21/07/00; full list of members (7 pages)
30 March 2000	Accounts made up to 31 December 1999 (17 pages)
29 July 1999	Return made up to 21/07/99; full list of members (6 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
26 March 1999	Accounts made up to 31 December 1998 (17 pages)
8 January 1999	Director resigned (1 page)
2 September 1998	Particulars of mortgage/charge (3 pages)
26 July 1998	Return made up to 21/07/98; no change of members (4 pages)
3 July 1998	Director's particulars changed (1 page)
10 February 1998	New director appointed (2 pages)
13 October 1997	Particulars of mortgage/charge (3 pages)
16 September 1997	Accounts made up to 31 December 1996 (16 pages)
13 August 1997	Return made up to 21/07/97; full list of members (6 pages)
3 April 1997	Secretary resigned;director resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
31 October 1996	Accounts made up to 31 December 1995 (17 pages)
25 July 1996	Return made up to 21/07/96; full list of members (6 pages)
10 October 1995	Â£ nc 5050000/8050000 28/09/95 (1 page)
10 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 October 1995	Memorandum and Articles of Association (22 pages)
10 October 1995	Ad 28/09/95--------- Â£ si 3000000@1=3000000 Â£ ic 5050000/8050000 (2 pages)
9 October 1995	Auditor's resignation (2 pages)
4 September 1995	Accounts made up to 31 December 1994 (18 pages)
24 July 1995	Return made up to 21/07/95; change of members (6 pages)

Chauvin Pharmaceuticals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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