Aptalis Pharma UK Limited

Company Name	Aptalis Pharma UK Limited
Company Status	Dissolved
Company Number	03930603
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)
Dissolution Date	19 December 2020 (3 years, 4 months ago)
Previous Name	Axcan Pharma Limited

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	Mr Anthony Edward Sauerman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2015(15 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 19 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlow International Parkway Marlow Buckinghamshire SL7 1YL

Secretary Name	Ms Judith Tomkins
Status	Closed
Appointed	19 February 2018(18 years after company formation)
Appointment Duration	2 years, 10 months (closed 19 December 2020)
Role	Company Director
Correspondence Address	34 Munroe Street Brooklyn New York United States

Secretary Name	Ms Patricia Maria Haran
Status	Closed
Appointed	19 February 2018(18 years after company formation)
Appointment Duration	2 years, 10 months (closed 19 December 2020)
Role	Company Director
Correspondence Address	33 Torcaill Portmarnock Co Dublin Ireland

Director Name	Leon Franck Gosselin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Canadian Citizen
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	587 Place Choquette Mont-St-Hilaire Quebec J3h 3z6 Canada

Secretary Name	Francois Painchaud
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	898 Ile-De-France St Lambert Quebec J4s 1t7 Canada

Director Name	Patrick Laughlin McLean
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2004)
Role	Businessman
Correspondence Address	3460 Simpson Apartment 911 Montreal Quebec H3g 2n7 Foreign

Director Name	Jean Vezina
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2004(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 October 2008)
Role	Company Director
Correspondence Address	141 Saraguay Street East Pierrefonds Quebec H8y 2g3 Canada

Director Name	Nicholas Franco
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 October 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	La Prevote Route De Bu 8550 Houdan France

Director Name	Dr Frank Verwiel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	10 October 2008(8 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Somerset Corporate Blvd. Bridgewater New Jersey 08807

Secretary Name	Richard Tarte
Nationality	Canadian
Status	Resigned
Appointed	10 October 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 2011)
Role	Company Director
Correspondence Address	597 Laurier Blvd Hont-St-Hilaire Quebec J3h 6c4

Secretary Name	Theresa Stevens
Status	Resigned
Appointed	25 March 2011(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 March 2013)
Role	Company Director
Correspondence Address	100 Somerset Corp. Blvd Bridgewater New Jersey 08807

Secretary Name	Mr Richard Maroun
Status	Resigned
Appointed	27 March 2013(13 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2014)
Role	Company Director
Correspondence Address	100 Somerset Corporate Blvd. Bridgewater New Jersey 08807

Director Name	Mr Francis Ira Perier
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(13 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 October 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	909 Third Avenue New York 10022

Director Name	Robert Douglas Bailey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	909 Third Avenue New York 10022

Secretary Name	Kira Malyarov Schwartz
Status	Resigned
Appointed	31 January 2014(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2015)
Role	Company Director
Correspondence Address	909 Third Avenue New York 10022

Secretary Name	Mr Tom Martin Nelligan
Status	Resigned
Appointed	29 September 2015(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 October 2017)
Role	Company Director
Correspondence Address	1st Floor Marlow International Parkway Marlow Buckinghamshire SL7 1YL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01483 410627
Telephone region	Guildford

Location

Registered Address	C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

1 at £1	Aptalis Netherlands Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,388
Cash	£25,760
Current Liabilities	£4,372

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 December 2020	Final Gazette dissolved following liquidation (1 page)
19 September 2020	Return of final meeting in a members' voluntary winding up (12 pages)
31 January 2020	Liquidators' statement of receipts and payments to 30 December 2019 (12 pages)
25 January 2019	Registered office address changed from 1st Floor Marlow International Parkway Marlow Buckinghamshire SL7 1YL England to C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 25 January 2019 (2 pages)
21 January 2019	Appointment of a voluntary liquidator (3 pages)
21 January 2019	Declaration of solvency (5 pages)
21 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31 (1 page)
13 December 2018	Statement of capital on 13 December 2018 GBP 2 (5 pages)
6 December 2018	Statement of capital following an allotment of shares on 27 November 2018 GBP 2 (4 pages)
6 December 2018	Solvency Statement dated 03/12/18 (2 pages)
6 December 2018	Statement by Directors (2 pages)
6 December 2018	Resolutions RES13 ‐ Reduction of share premium 03/12/2018 (3 pages)
5 June 2018	Notification of Allergan Holdco Uk Limited as a person with significant control on 30 May 2018 (2 pages)
4 June 2018	Withdrawal of a person with significant control statement on 4 June 2018 (2 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
23 May 2018	Appointment of Ms Patricia Maria Haran as a secretary on 19 February 2018 (2 pages)
23 May 2018	Appointment of Ms Judith Tomkins as a secretary on 19 February 2018 (2 pages)
19 April 2018	Full accounts made up to 31 December 2017 (17 pages)
18 October 2017	Termination of appointment of Tom Martin Nelligan as a secretary on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Tom Martin Nelligan as a secretary on 13 October 2017 (1 page)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
24 April 2017	Full accounts made up to 31 December 2016 (15 pages)
24 April 2017	Full accounts made up to 31 December 2016 (15 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (17 pages)
29 September 2016	Full accounts made up to 31 December 2015 (17 pages)
14 April 2016	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 1st Floor Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 1st Floor Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 14 April 2016 (1 page)
24 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (3 pages)
24 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (3 pages)
19 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 October 2015	Appointment of Mr Anthony Edward Sauerman as a director on 29 September 2015 (2 pages)
1 October 2015	Appointment of Mr Anthony Edward Sauerman as a director on 29 September 2015 (2 pages)
30 September 2015	Termination of appointment of Kira Malyarov Schwartz as a secretary on 29 September 2015 (1 page)
30 September 2015	Termination of appointment of Kira Malyarov Schwartz as a secretary on 29 September 2015 (1 page)
30 September 2015	Termination of appointment of Robert Douglas Bailey as a director on 29 September 2015 (1 page)
30 September 2015	Termination of appointment of Robert Douglas Bailey as a director on 29 September 2015 (1 page)
30 September 2015	Appointment of Mr Tom Martin Nelligan as a secretary on 29 September 2015 (2 pages)
30 September 2015	Appointment of Mr Tom Martin Nelligan as a secretary on 29 September 2015 (2 pages)
25 March 2015	Termination of appointment of Francis Ira Perier as a director on 1 October 2014 (1 page)
25 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
25 March 2015	Termination of appointment of Francis Ira Perier as a director on 1 October 2014 (1 page)
25 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
25 March 2015	Termination of appointment of Francis Ira Perier as a director on 1 October 2014 (1 page)
18 August 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
18 August 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
16 May 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
16 May 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
5 March 2014	Appointment of Mr Francis Ira Perier as a director (2 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (5 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (5 pages)
5 March 2014	Appointment of Mr Francis Ira Perier as a director (2 pages)
28 February 2014	Appointment of Robert Douglas Bailey as a director (2 pages)
28 February 2014	Appointment of Robert Douglas Bailey as a director (2 pages)
27 February 2014	Appointment of Kira Malyarov Schwartz as a secretary (2 pages)
27 February 2014	Appointment of Kira Malyarov Schwartz as a secretary (2 pages)
27 February 2014	Termination of appointment of Richard Maroun as a secretary (1 page)
27 February 2014	Termination of appointment of Richard Maroun as a secretary (1 page)
27 February 2014	Termination of appointment of Frank Verwiel as a director (1 page)
27 February 2014	Termination of appointment of Frank Verwiel as a director (1 page)
5 June 2013	Full accounts made up to 30 September 2012 (12 pages)
5 June 2013	Full accounts made up to 30 September 2012 (12 pages)
11 April 2013	Appointment of Mr Richard Maroun as a secretary (2 pages)
11 April 2013	Appointment of Mr Richard Maroun as a secretary (2 pages)
28 March 2013	Termination of appointment of Theresa Stevens as a secretary (1 page)
28 March 2013	Termination of appointment of Theresa Stevens as a secretary (1 page)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Director's details changed for Frank Verwiel on 8 February 2013 (2 pages)
19 February 2013	Director's details changed for Frank Verwiel on 8 February 2013 (2 pages)
19 February 2013	Director's details changed for Frank Verwiel on 8 February 2013 (2 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Secretary's details changed for Theresa Stevens on 8 February 2013 (2 pages)
18 February 2013	Secretary's details changed for Theresa Stevens on 8 February 2013 (2 pages)
18 February 2013	Secretary's details changed for Theresa Stevens on 8 February 2013 (2 pages)
13 September 2012	Full accounts made up to 30 September 2011 (16 pages)
13 September 2012	Full accounts made up to 30 September 2011 (16 pages)
20 April 2012	Company name changed axcan pharma LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-16 NM01 ‐ Change of name by resolution (3 pages)
20 April 2012	Company name changed axcan pharma LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-16 NM01 ‐ Change of name by resolution (3 pages)
18 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
12 August 2011	Full accounts made up to 30 September 2010 (18 pages)
12 August 2011	Full accounts made up to 30 September 2010 (18 pages)
19 May 2011	Appointment of Theresa Stevens as a secretary (2 pages)
19 May 2011	Appointment of Theresa Stevens as a secretary (2 pages)
19 May 2011	Termination of appointment of Richard Tarte as a secretary (1 page)
19 May 2011	Termination of appointment of Richard Tarte as a secretary (1 page)
18 May 2011	Termination of appointment of Nicholas Franco as a director (1 page)
18 May 2011	Termination of appointment of Nicholas Franco as a director (1 page)
18 May 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
18 June 2010	Full accounts made up to 30 September 2009 (19 pages)
18 June 2010	Full accounts made up to 30 September 2009 (19 pages)
8 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Frank Verwiel on 17 February 2010 (2 pages)
8 April 2010	Director's details changed for Nicholas Franco on 17 February 2010 (2 pages)
8 April 2010	Secretary's details changed for Richard Tarte on 17 February 2010 (1 page)
8 April 2010	Director's details changed for Nicholas Franco on 17 February 2010 (2 pages)
8 April 2010	Director's details changed for Frank Verwiel on 17 February 2010 (2 pages)
8 April 2010	Secretary's details changed for Richard Tarte on 17 February 2010 (1 page)
27 July 2009	Full accounts made up to 30 September 2008 (18 pages)
27 July 2009	Full accounts made up to 30 September 2008 (18 pages)
20 July 2009	Registered office changed on 20/07/2009 from unit 4 godalming business centre woolsack way godalming surrey GU7 1XW (1 page)
20 July 2009	Registered office changed on 20/07/2009 from unit 4 godalming business centre woolsack way godalming surrey GU7 1XW (1 page)
27 May 2009	Return made up to 17/02/09; full list of members (3 pages)
27 May 2009	Return made up to 17/02/09; full list of members (3 pages)
28 April 2009	Secretary appointed richard tarte (1 page)
28 April 2009	Secretary appointed richard tarte (1 page)
28 April 2009	Director appointed nicholas franco (1 page)
28 April 2009	Director appointed nicholas franco (1 page)
28 April 2009	Director appointed frank verwiel (1 page)
28 April 2009	Director appointed frank verwiel (1 page)
27 April 2009	Appointment terminated director jean vezina (1 page)
27 April 2009	Appointment terminated secretary francois painchaud (1 page)
27 April 2009	Appointment terminated secretary francois painchaud (1 page)
27 April 2009	Appointment terminated director leon gosselin (1 page)
27 April 2009	Appointment terminated director jean vezina (1 page)
27 April 2009	Appointment terminated director leon gosselin (1 page)
2 October 2008	Full accounts made up to 30 September 2007 (18 pages)
2 October 2008	Full accounts made up to 30 September 2007 (18 pages)
19 August 2008	Return made up to 17/02/08; full list of members (3 pages)
19 August 2008	Return made up to 17/02/08; full list of members (3 pages)
6 August 2007	Full accounts made up to 30 September 2006 (21 pages)
6 August 2007	Full accounts made up to 30 September 2006 (21 pages)
23 May 2007	Return made up to 17/02/07; full list of members (2 pages)
23 May 2007	Return made up to 17/02/07; full list of members (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: sinclair house, borough road godalming surrey GU7 2AB (1 page)
11 September 2006	Registered office changed on 11/09/06 from: sinclair house, borough road godalming surrey GU7 2AB (1 page)
30 August 2006	Full accounts made up to 30 September 2005 (16 pages)
30 August 2006	Full accounts made up to 30 September 2005 (16 pages)
28 April 2006	Full accounts made up to 30 September 2004 (16 pages)
28 April 2006	Full accounts made up to 30 September 2004 (16 pages)
1 March 2006	Return made up to 17/02/06; full list of members (2 pages)
1 March 2006	Return made up to 17/02/06; full list of members (2 pages)
14 October 2005	Full accounts made up to 30 September 2003 (16 pages)
14 October 2005	Full accounts made up to 30 September 2003 (16 pages)
4 August 2005	Registered office changed on 04/08/05 from: borough road godalming surrey GU7 2AB (1 page)
4 August 2005	Registered office changed on 04/08/05 from: borough road godalming surrey GU7 2AB (1 page)
7 July 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Full accounts made up to 30 September 2002 (15 pages)
29 June 2004	Full accounts made up to 30 September 2002 (15 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
15 March 2004	Return made up to 17/02/04; full list of members (7 pages)
15 March 2004	Return made up to 17/02/04; full list of members (7 pages)
24 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2002	Full accounts made up to 30 September 2001 (14 pages)
2 September 2002	Full accounts made up to 30 September 2001 (14 pages)
21 March 2002	Return made up to 17/02/02; full list of members (7 pages)
21 March 2002	Return made up to 17/02/02; full list of members (7 pages)
19 April 2001	Return made up to 17/02/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 363(288) ‐ Director's particulars changed (6 pages)
19 April 2001	Return made up to 17/02/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 363(288) ‐ Director's particulars changed (6 pages)
18 April 2001	Full accounts made up to 30 September 2000 (13 pages)
18 April 2001	Full accounts made up to 30 September 2000 (13 pages)
18 October 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
18 October 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Secretary resigned (1 page)
17 February 2000	Incorporation (13 pages)
17 February 2000	Incorporation (13 pages)

Aptalis Pharma UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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