Farmitalia Carlo Erba Limited

Company Name	Farmitalia Carlo Erba Limited
Company Status	Dissolved
Company Number	00907870
Category	Private Limited Company
Incorporation Date	7 June 1967(56 years, 11 months ago)
Dissolution Date	21 May 2018 (5 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Anne Lucille Verrinder
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2004(36 years, 11 months after company formation)
Appointment Duration	14 years (closed 21 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Mrs Jacqueline Ann Mount
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2012(44 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Franco Giustino Pace
Date of Birth	September 1927 (Born 96 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 Kensington Court Gardens Kensington Court Place London W8 5QE

Director Name	Mr Roger Marie Eugene Arnoe
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 March 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 1993)
Role	Company Director
Correspondence Address	6 Quai Des Sanbarbani Monte Carlo Mc

Director Name	Mr Nicholas Christoph Von Furer-Haimendorf
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(24 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodstock Road Chiswick London W4 1UE

Director Name	Mr Dino Fantino
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	Via Papa Giovanni Xxiii 37 Bresso (Mi) Foreign

Director Name	Mr Norman Lauritsen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(24 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 February 1993)
Role	Managing Director
Correspondence Address	15 Firs Walk Tewin Welwyn Hertfordshire AL6 0NY

Director Name	Mr Christopher David Hadfield
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(25 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Teal Hatch 19 Chalfont Lane Chorleywood Hertfordshire WD3 5PR

Director Name	Mr Jan Sture Peter Strom
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 July 1993(26 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 January 1996)
Role	Managing Director
Correspondence Address	Casa Mia Coombe Park Kingston Hill Surrey KT2 7JD

Secretary Name	Carol Lesley Thompson
Nationality	British
Status	Resigned
Appointed	09 July 1993(26 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 15 June 2004)
Role	Company Director
Correspondence Address	Pharmacia Pfizer Cbx2 West Wing 382-390 Missummer Boul Milton Keynes Buckinghamshire MK9 2RG

Director Name	John Diarmuid Maccarthy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(28 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 January 1996)
Role	Corporate Development Manager
Correspondence Address	34 North Street Rothersthorpe Northampton Northamptonshire NN7 3JB

Director Name	Mr John Graham Lee
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(28 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 September 2003)
Role	Accountant
Correspondence Address	Pharmacia Ltd Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PH

Director Name	Keith Tadeusz Krzywicki
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(28 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 July 2003)
Role	Managing Director
Correspondence Address	Pharmacia Ltd Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PH

Director Name	Philip Greenhalgh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(35 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 2003)
Role	Finance Director
Correspondence Address	Pharmacia Ltd Davy Avenue Milton Keynes Buckinghamshire MK5 8PH

Director Name	Karolyn Fletcher
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(36 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Tony George Robert Audley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(36 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 2004)
Role	Company Director
Correspondence Address	C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Franciscus Johannes Carolus Overtoom
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 May 2004(36 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 November 2008)
Role	Company Director
Correspondence Address	Pfizer Ltd Ramsgate Road Sandwich Kent CT13 9NJ

Secretary Name	Matthew James Sumner
Nationality	British
Status	Resigned
Appointed	15 June 2004(37 years after company formation)
Appointment Duration	7 years, 7 months (resigned 13 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Mr Ian Eric Franklin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(41 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Ruth Amy Evans
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(41 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Mr Andre Jacques Nel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	02 June 2009(42 years after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Louis Philip Jones
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(43 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Richard Samuel Cullen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(44 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

Secretary Name	Finsquare Registrars Limited (Corporation)
Status	Resigned
Appointed	07 March 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 July 1993)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Pharmacia LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

29 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
18 January 2017	Register inspection address has been changed from Walton Oaks North Lodge Dorking Road Tadworth Surrey KT20 7NS to Walton Oaks Dorking Road Tadworth KT20 7NS (2 pages)
18 January 2017	Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth KT20 7NS (2 pages)
28 October 2016	Register inspection address has been changed to Walton Oaks North Lodge Dorking Road Tadworth Surrey KT20 7NS (2 pages)
28 October 2016	Registered office address changed from C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ to 1 More London Place London SE1 2AF on 28 October 2016 (2 pages)
25 October 2016	Appointment of a voluntary liquidator (1 page)
25 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03 (1 page)
25 October 2016	Declaration of solvency (4 pages)
14 October 2016	Amended accounts for a dormant company made up to 30 November 2015 (8 pages)
14 October 2016	Amended accounts for a dormant company made up to 30 November 2014 (8 pages)
16 August 2016	Accounts for a dormant company made up to 30 November 2015 (8 pages)
21 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (8 pages)
24 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
26 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 September 2014	Statement of capital on 26 September 2014 GBP 1.00 (4 pages)
26 September 2014	Solvency Statement dated 25/09/14 (1 page)
26 September 2014	Statement by Directors (1 page)
19 September 2014	Termination of appointment of Richard Samuel Cullen as a director on 19 September 2014 (1 page)
17 September 2014	Termination of appointment of Ian Eric Franklin as a director on 15 September 2014 (1 page)
31 August 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
7 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,100,000 (6 pages)
27 August 2013	Accounts for a dormant company made up to 30 November 2012 (9 pages)
25 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
23 March 2013	Register(s) moved to registered office address (1 page)
19 February 2013	Termination of appointment of Andre Nel as a director (1 page)
31 August 2012	Full accounts made up to 30 November 2011 (14 pages)
16 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Appointment of Jacqueline Ann Mount as a director (3 pages)
9 March 2012	Termination of appointment of Louis Jones as a director (1 page)
10 February 2012	Register(s) moved to registered inspection location (1 page)
9 February 2012	Register inspection address has been changed (1 page)
13 January 2012	Termination of appointment of Matthew Sumner as a secretary (1 page)
10 October 2011	Director's details changed for Anne Lucille Verrinder on 1 May 2010 (2 pages)
10 October 2011	Director's details changed for Anne Lucille Verrinder on 1 May 2010 (2 pages)
6 September 2011	Appointment of Richard Samuel Cullen as a director (3 pages)
16 August 2011	Termination of appointment of Ruth Evans as a director (1 page)
5 July 2011	Full accounts made up to 30 November 2010 (14 pages)
7 June 2011	Director's details changed for Mr Andre Jacques Nel on 20 May 2011 (2 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
20 July 2010	Appointment of Louis Philip Jones as a director (3 pages)
14 June 2010	Accounts for a dormant company made up to 30 November 2009 (8 pages)
1 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Andre Jacques Nel on 13 October 2009 (2 pages)
21 October 2009	Auditor's resignation (3 pages)
4 August 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
19 June 2009	Director appointed andre jacques nel (2 pages)
12 May 2009	Director appointed ruth amy evans (2 pages)
1 April 2009	Appointment terminated director karolyn fletcher (1 page)
2 March 2009	Return made up to 25/02/09; full list of members (4 pages)
10 December 2008	Director appointed ian eric franklin (2 pages)
25 November 2008	Appointment terminated director franciscus overtoom (1 page)
15 August 2008	Accounts for a dormant company made up to 30 November 2007 (8 pages)
6 March 2008	Return made up to 05/03/08; full list of members (4 pages)
4 September 2007	Accounts for a dormant company made up to 30 November 2006 (8 pages)
20 March 2007	Return made up to 05/03/07; full list of members (7 pages)
20 September 2006	Accounts for a dormant company made up to 30 November 2005 (8 pages)
15 March 2006	Return made up to 05/03/06; full list of members (7 pages)
2 August 2005	Accounts for a dormant company made up to 30 November 2004 (8 pages)
15 March 2005	Return made up to 05/03/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 November 2004	Auditor's resignation (2 pages)
15 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
10 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
12 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 February 2004	Secretary's particulars changed (1 page)
9 February 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
16 December 2003	Registered office changed on 16/12/03 from: davy avenue, knowlhill, milton keynes, MK5 8PH (1 page)
1 October 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
5 August 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
14 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 March 2003	Return made up to 07/03/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 November 2002	New director appointed (3 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Secretary's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
13 March 2002	Return made up to 07/03/02; full list of members (6 pages)
16 January 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 March 2001	Return made up to 07/03/01; full list of members (6 pages)
7 February 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 March 2000	Return made up to 07/03/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 March 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
16 March 1999	Return made up to 07/03/99; full list of members (6 pages)
20 March 1998	Return made up to 07/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
28 October 1997	Secretary's particulars changed (1 page)
1 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1997	Return made up to 07/03/97; no change of members (4 pages)
3 March 1997	Full accounts made up to 31 December 1996 (8 pages)
2 January 1997	Director's particulars changed (1 page)
8 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1996	Full accounts made up to 31 December 1995 (10 pages)
24 March 1996	Return made up to 07/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
18 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
14 December 1995	Director resigned (2 pages)
5 October 1995	New director appointed (2 pages)
8 June 1995	Full accounts made up to 31 December 1994 (12 pages)
3 March 1995	Return made up to 07/03/95; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 July 1991	Full accounts made up to 31 December 1990 (15 pages)
13 September 1990	Full group accounts made up to 31 December 1989 (15 pages)
20 March 1989	Full group accounts made up to 31 December 1988 (15 pages)
29 November 1988	Memorandum and Articles of Association (18 pages)
8 November 1988	Company name changed farmitalia-carlo erba LIMITED\certificate issued on 09/11/88 (2 pages)
17 May 1988	Full group accounts made up to 31 December 1987 (16 pages)
7 June 1967	Certificate of incorporation (1 page)

Farmitalia Carlo Erba Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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