Company NameEuropharma Contract Research Limited
Company StatusDissolved
Company Number02565747
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)
Dissolution Date8 October 2002 (18 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameAntoine Gavalas
Date of BirthFebruary 1937 (Born 84 years ago)
NationalityGreek
StatusClosed
Appointed06 December 1992(2 years after company formation)
Appointment Duration9 years, 10 months (closed 08 October 2002)
RoleCompany Director
Correspondence AddressViktoria Strasse 1
D-6242 Kronberg
Taurus 1 D-6242
Germany
Secretary NameMs Paula Mary Norman
NationalityBritish
StatusClosed
Appointed01 June 1998(7 years, 5 months after company formation)
Appointment Duration4 years, 4 months (closed 08 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Park Avenue
Hounslow
Middlesex
TW3 2LY
Secretary NameAnna-Marianna Jackson
NationalityBritish
StatusResigned
Appointed06 December 1992(2 years after company formation)
Appointment Duration2 months, 1 week (resigned 12 February 1993)
RoleCompany Director
Correspondence Address6 Coworth Road
Sunningdale
Ascot
Berkshire
SL5 0NX
Secretary NameToni Cook
NationalityBritish
StatusResigned
Appointed12 February 1993(2 years, 2 months after company formation)
Appointment Duration1 year (resigned 18 February 1994)
RoleSecretary
Correspondence Address60 Maple Avenue
Gillingham
Kent
ME7 2NX
Director NameDr Christopher Thomas Kirkpatrick
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1994(3 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 November 1995)
RoleClinical Pharmacologist
Correspondence Address1 Quakers Mead
Weston Turville
Aylesbury
Buckinghamshire
HP22 5RS
Secretary NameDr Christopher Thomas Kirkpatrick
NationalityBritish
StatusResigned
Appointed18 February 1994(3 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 November 1995)
RoleClinical Pharmacologist
Correspondence Address1 Quakers Mead
Weston Turville
Aylesbury
Buckinghamshire
HP22 5RS
Director NameDr Jorg Taubel
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed03 January 1995(4 years after company formation)
Appointment Duration1 year, 10 months (resigned 11 November 1996)
RoleCompany Director
Correspondence AddressKoselstrasse 10
Frankfurt Am Main
60318
Secretary NameAntoine Gavalas
NationalityGreek
StatusResigned
Appointed20 November 1995(4 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 1998)
RoleCompany Director
Correspondence AddressViktoria Strasse 1
D-6242 Kronberg
Taurus 1 D-6242
Germany
Director NameDr Wilfred Hauke
Date of BirthAugust 1956 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed12 November 1996(5 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 1998)
RolePhysician
Correspondence AddressKreidelstrasse 5
Wiesbaden
65193

Location

Registered AddressCharterhouse Clinical Research
Unit Ltd
The Stamford Hospital
Ravenscourt Parklondon
W6 0TN
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London

Financials

Year2014
Gross Profit-£80,000
Net Worth-£134,312
Cash£120
Current Liabilities£134,432

Accounts

Latest Accounts31 December 2000 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002First Gazette notice for voluntary strike-off (1 page)
4 December 2001Voluntary strike-off action has been suspended (1 page)
27 November 2001Voluntary strike-off action has been suspended (1 page)
8 November 2001Application for striking-off (1 page)
17 September 2001Full accounts made up to 31 December 2000 (12 pages)
8 February 2001Return made up to 06/12/00; full list of members (6 pages)
27 November 2000Full accounts made up to 31 December 1999 (12 pages)
18 April 2000Return made up to 06/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 February 2000Full accounts made up to 31 December 1998 (12 pages)
22 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
1 April 1999Secretary resigned (1 page)
1 April 1999New secretary appointed (2 pages)
22 February 1999Full accounts made up to 31 December 1997 (13 pages)
22 January 1999Return made up to 06/12/98; no change of members
  • 363(287) ‐ Registered office changed on 22/01/99
(4 pages)
14 September 1998Director resigned (1 page)
14 September 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
16 March 1998Full accounts made up to 31 December 1996 (14 pages)
29 December 1997Return made up to 06/12/97; full list of members (8 pages)
22 December 1997Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
27 April 1997Return made up to 06/12/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
27 April 1997New director appointed (2 pages)
10 July 1996Full accounts made up to 31 December 1995 (15 pages)
9 May 1996New secretary appointed (2 pages)
25 February 1996Return made up to 06/12/95; full list of members (6 pages)
28 December 1995Secretary resigned;director resigned (2 pages)
18 July 1995Full accounts made up to 31 December 1994 (13 pages)