Bripharm Limited

Company Name	Bripharm Limited
Company Status	Dissolved
Company Number	00909478
Category	Private Limited Company
Incorporation Date	28 June 1967(56 years, 10 months ago)
Dissolution Date	8 April 2020 (4 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Dudley Henry Ferguson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(24 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 September 2007)
Role	Managing Director
Correspondence Address	Lovett House Lovett Road Staines Middlesex TW18 3AZ

Director Name	Mr Henricus Johannes Huiberts
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 May 1992(24 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Dokter Perquinstraat 5 2265 Bj Leidschendam Holland

Director Name	Mr Masakatsu Inoue
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 May 1992(24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	3-7-18 Fujigaya Kugenuma Fujisawa-Shi Kanagawa Foreign

Director Name	Robert Harvey Turnbull
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(24 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (resigned 01 April 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	2000 Hillswood Drive Chertsey KT16 0RS

Director Name	Arend Paasman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 May 1992(24 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	Van Gentstraat 15 Ommen 7731 Bs The Netherlands

Director Name	Shigekazu Takahashi
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 May 1992(24 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Nienwe Parklaan 18a 2597 Ld Den Haag Holland

Director Name	Douwe Wybe Witteveen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1998(31 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2000)
Role	General Counsel
Correspondence Address	Leeuweriklaan 26 Rotterdam 3055 Ec The Netherlands Foreign

Director Name	Philippe Andre Pierre Ballero
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 1999(31 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2001)
Role	Executive Vice President
Correspondence Address	Smidswater 23d 2514 Bw Den Haag The Netherlands

Director Name	Arend Gerrit Britstra
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2000(32 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 August 2000)
Role	Director Finance And Administr
Correspondence Address	Parkweg 317 2271 Bd Voorburg Netherlands Foreign

Director Name	Johannes Adrianus De Heus
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2000(33 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2002)
Role	Director Legal Affairs Europe
Correspondence Address	Herenweg 73 1433 Gx Kudelstaart The Netherlands

Director Name	Yasuo Ishii
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2001(33 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2004)
Role	Chairman & CEO
Correspondence Address	390-347 Takatsu Yachiyo-Shi Chiba 276-0036 Japan

Director Name	Wilhelmus Jacques Josephus Kockelkoren
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2006)
Role	Vice President
Correspondence Address	Lovett House Lovett Road Staines Middlesex TW18 3AZ

Secretary Name	Robert Harvey Turnbull
Nationality	British
Status	Resigned
Appointed	01 March 2005(37 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lovett House Lovett Road Staines Middlesex TW18 3AZ

Director Name	Hiroshi Nogawa
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 2006(38 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2007)
Role	Chief Financial Officer
Correspondence Address	Lovett House Lovett Road Staines Middlesex TW18 3AZ

Director Name	Amit Makwana
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(40 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 June 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Lovett House Lovett Road Staines Middlesex TW18 3AZ

Director Name	Seiji Kinoshita
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2007(40 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2010)
Role	Businessman
Correspondence Address	Lovett House Lovett Road Staines Middlesex TW18 3AZ

Director Name	Mr Michael John Crooks
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(44 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2000 Hillswood Drive Chertsey KT16 0RS

Director Name	Mr Nicolaas Jacobus Stander
Date of Birth	February 1969 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	10 March 2015(47 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2000 Hillswood Drive Chertsey KT16 0RS

Director Name	Mr Eugene Theodorus Jacobus Van Rensburg
Date of Birth	August 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	20 July 2015(48 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2000 Hillswood Drive Chertsey KT16 0RS

Director Name	Mr Ian Michael Hall
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(48 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Daniel Benjamin Matthias Schulze
Date of Birth	January 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	04 April 2016(48 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2018)
Role	Vice President And General Counsel
Country of Residence	England
Correspondence Address	2000 Hillswood Drive Chertsey KT16 0RS

Director Name	Dr Jose Maria Sanz
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(51 years after company formation)
Appointment Duration	9 months (resigned 31 March 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(24 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 March 2005)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Telephone	01932 342291
Telephone region	Weybridge

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

10k at £1	Astellas Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£172,625
Gross Profit	£105,090
Net Worth	£181,002
Cash	£134,553
Current Liabilities	£59,371

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 September 2017	Full accounts made up to 31 March 2017 (17 pages)
11 July 2017	Termination of appointment of Michael John Crooks as a director on 31 May 2017 (1 page)
15 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
12 December 2016	Full accounts made up to 31 March 2016 (17 pages)
21 June 2016	Appointment of Mr Ian Michael Hall as a director on 1 April 2016 (2 pages)
17 June 2016	Termination of appointment of Robert Harvey Turnbull as a director on 1 April 2016 (1 page)
7 April 2016	Appointment of Mr Daniel Benjamin Matthias Schulze as a director on 4 April 2016 (2 pages)
23 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 (5 pages)
10 December 2015	Full accounts made up to 31 March 2015 (14 pages)
6 October 2015	Appointment of Mr Eugene Theodorus Jacobus Van Rensburg as a director on 20 July 2015 (2 pages)
5 October 2015	Termination of appointment of Nicolaas Jacobus Stander as a director on 20 July 2015 (1 page)
1 April 2015	Appointment of Mr Nicolaas Jacobus Stander as a director on 10 March 2015 (2 pages)
19 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10,000 (4 pages)
4 September 2014	Full accounts made up to 31 March 2014 (14 pages)
25 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 10,000 (4 pages)
24 March 2014	Register(s) moved to registered office address (1 page)
7 November 2013	Full accounts made up to 31 March 2013 (14 pages)
2 September 2013	Director's details changed for Robert Harvey Turnbull on 30 August 2013 (2 pages)
21 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Register inspection address has been changed from Lovett House Lovett Road Staines Middlesez TW18 3AZ United Kingdom (1 page)
6 January 2013	Full accounts made up to 31 March 2012 (14 pages)
23 November 2012	Termination of appointment of Robert Turnbull as a secretary (1 page)
17 September 2012	Registered office address changed from 3Rd Floor Future House the Glanty Egham Surrey TW20 9AH United Kingdom on 17 September 2012 (1 page)
15 May 2012	Full accounts made up to 31 March 2011 (14 pages)
1 May 2012	Appointment of Mr Michael John Crooks as a director (2 pages)
28 February 2012	Register inspection address has been changed (1 page)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Register(s) moved to registered inspection location (1 page)
27 February 2012	Termination of appointment of Amit Makwana as a director (1 page)
25 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Director's details changed for Amit Makwana on 1 April 2010 (2 pages)
25 March 2011	Director's details changed for Robert Harvey Turnbull on 1 April 2010 (2 pages)
25 March 2011	Director's details changed for Amit Makwana on 1 April 2010 (2 pages)
25 March 2011	Director's details changed for Robert Harvey Turnbull on 1 April 2010 (2 pages)
15 December 2010	Full accounts made up to 31 March 2010 (14 pages)
29 November 2010	Registered office address changed from Lovett House Lovett Road Staines Middlesex TW18 3AZ on 29 November 2010 (1 page)
14 July 2010	Termination of appointment of Seiji Kinoshita as a director (2 pages)
23 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (15 pages)
11 September 2009	Full accounts made up to 31 March 2009 (13 pages)
31 March 2009	Return made up to 23/02/09; full list of members (6 pages)
16 January 2009	Full accounts made up to 31 March 2008 (12 pages)
10 April 2008	Return made up to 23/02/08; full list of members (6 pages)
14 January 2008	Director resigned (1 page)
13 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
1 October 2007	Full accounts made up to 31 March 2007 (12 pages)
7 March 2007	Return made up to 23/02/07; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 March 2006 (14 pages)
2 June 2006	Return made up to 29/05/06; full list of members (7 pages)
12 May 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
27 July 2005	Full accounts made up to 31 March 2005 (13 pages)
30 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2005	Registered office changed on 06/04/05 from: yamanouchi house pyrford road west byfleet surrey KT14 6RA (1 page)
7 March 2005	New secretary appointed (1 page)
4 March 2005	Secretary resigned (1 page)
16 February 2005	Director's particulars changed (1 page)
7 October 2004	New director appointed (2 pages)
7 September 2004	Full accounts made up to 31 March 2004 (13 pages)
27 July 2004	Director resigned (1 page)
1 July 2004	Return made up to 29/05/04; full list of members (6 pages)
28 June 2004	Location of register of members (1 page)
30 April 2004	Full accounts made up to 31 March 2003 (13 pages)
3 March 2004	Director's particulars changed (1 page)
22 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
5 June 2003	Return made up to 29/05/03; full list of members (6 pages)
24 December 2002	Full accounts made up to 31 March 2002 (12 pages)
24 December 2002	Full accounts made up to 28 February 2002 (12 pages)
6 November 2002	Director resigned (1 page)
20 June 2002	Director's particulars changed (1 page)
12 June 2002	Return made up to 29/05/02; full list of members (6 pages)
4 April 2002	Accounting reference date shortened from 28/02/03 to 31/03/02 (1 page)
7 February 2002	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
21 December 2001	Full accounts made up to 28 February 2001 (11 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
7 June 2001	Return made up to 29/05/01; full list of members (7 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director's particulars changed (1 page)
28 December 2000	Full accounts made up to 29 February 2000 (9 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
28 June 2000	Return made up to 29/05/00; full list of members (7 pages)
7 March 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
30 December 1999	Full accounts made up to 28 February 1999 (10 pages)
14 June 1999	Return made up to 29/05/99; no change of members (7 pages)
14 June 1999	New director appointed (2 pages)
24 March 1999	Auditor's resignation (1 page)
29 December 1998	Full accounts made up to 28 February 1998 (11 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
8 June 1998	Return made up to 29/05/98; no change of members (6 pages)
27 May 1998	Director resigned (1 page)
23 December 1997	Full accounts made up to 28 February 1997 (11 pages)
6 June 1997	Return made up to 29/05/97; full list of members (8 pages)
3 March 1997	Director's particulars changed (1 page)
31 December 1996	Full accounts made up to 29 February 1996 (11 pages)
2 July 1996	Return made up to 29/05/96; no change of members (6 pages)
2 July 1996	Director's particulars changed (1 page)
3 January 1996	Full accounts made up to 28 February 1995 (10 pages)
1 June 1995	Return made up to 29/05/95; no change of members (12 pages)
28 June 1967	Incorporation (49 pages)
28 June 1967	Certificate of incorporation (1 page)

Bripharm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London