Somerset Pharmaceuticals UK Limited

Company Name	Somerset Pharmaceuticals UK Limited
Company Status	Dissolved
Company Number	04498501
Category	Private Limited Company
Incorporation Date	30 July 2002(21 years, 9 months ago)
Dissolution Date	6 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edward Borkowski
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	12 October 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 April 2010)
Role	C F O
Correspondence Address	1210 Turnberry Drive Pittsburgh Pennsylvania 15241 United States

Director Name	Joseph F Haggerty
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	08 October 2008(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 April 2010)
Role	Attorney
Correspondence Address	30 Forest View Drive Chester New Jersey 07930 United States

Director Name	Carolyn J Myers
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	08 October 2008(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 April 2010)
Role	Business Professional
Correspondence Address	70 Lawrence Avenue Highland Park New Jersey 08904 United States

Secretary Name	Kristin A Kolesar
Nationality	American
Status	Closed
Appointed	08 October 2008(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 April 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	1639 Williamsburg Circle Pittsburgh Pennsylvania 15241 United States

Director Name	Allen Yuten Chao
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Pharmaceutical Co. Executive
Correspondence Address	115 S. Montgomery Way Anaheim California 92807 United States

Director Name	Charles Ebert
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Pharmaceutical Co. Executive
Correspondence Address	4825 Green Crest Drive Yorba Linda Calafornia Usa 92887

Director Name	John Patrick O'Donnell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Pharmaceutical Co. Executive
Correspondence Address	24 Heather Drive Morgantown West Viginia Usa 26505

Director Name	Joseph Papa
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Pharmaceutical Co. Executive
Correspondence Address	1 Deer Hill Road Chester New Jersey Usa 7930

Director Name	Milan Puskar
Date of Birth	September 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Pharmaceutical Co. Executive
Correspondence Address	P.O.Box 4310 Morgantown West Virginia 26505

Director Name	Clarence Bryant Todd
Date of Birth	January 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Pharmaceutical Co. Executive
Correspondence Address	1020 Bayview Drive Sanibel Florida Usa 33957

Secretary Name	Nanette Weitman Mantell
Nationality	British
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	13 Gateshead Drive Bridgewater New Jersey Usa 8807

Director Name	Louis James Debone
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2002(3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 13 October 2006)
Role	Pharma Co Executive
Correspondence Address	917 Suncrest Place Morgantown West Virginia 26505 United States

Director Name	Stuart Alan Williams
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2002(3 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2009)
Role	Pharmo Co Executve
Correspondence Address	2189 Meadowmont Drive Pittsburgh Pa 15241 United States

Director Name	Mr David Adam Buchen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2004(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 July 2008)
Role	Attorney
Country of Residence	United States
Correspondence Address	1967 La France Avenue South Pasadena Ca 91030 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Minerva House 5 Montague Close London SE1 9BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Somerset Pharmaceuticals Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
9 December 2009	Application to strike the company off the register (3 pages)
9 December 2009	Application to strike the company off the register (3 pages)
20 April 2009	Appointment Terminated Secretary nanette mantell (1 page)
20 April 2009	Appointment terminated secretary nanette mantell (1 page)
15 April 2009	Secretary appointed kristin kolesar logged form (2 pages)
15 April 2009	Director appointed joseph haggerty logged form (3 pages)
15 April 2009	Director Appointed Joseph Haggerty Logged Form (3 pages)
15 April 2009	Secretary Appointed Kristin Kolesar Logged Form (2 pages)
9 April 2009	Director appointed joseph f haggerty (3 pages)
9 April 2009	Director appointed joseph f haggerty (3 pages)
9 April 2009	Secretary appointed kristin a kolesar (2 pages)
9 April 2009	Secretary appointed kristin a kolesar (2 pages)
7 April 2009	Director appointed carolyn j myers (1 page)
7 April 2009	Appointment Terminated Director john o'donnell (1 page)
7 April 2009	Director appointed carolyn j myers (1 page)
7 April 2009	Appointment terminated director stuart williams (1 page)
7 April 2009	Appointment terminated director john o'donnell (1 page)
7 April 2009	Appointment Terminated Director stuart williams (1 page)
7 April 2009	Appointment Terminated Director allen chao (1 page)
7 April 2009	Appointment terminated director allen chao (1 page)
27 March 2009	Return made up to 30/07/08; full list of members (4 pages)
27 March 2009	Return made up to 30/07/08; full list of members (4 pages)
26 March 2009	Appointment Terminated Director charles ebert (1 page)
26 March 2009	Appointment terminated director charles ebert (1 page)
26 March 2009	Appointment Terminated Director david buchen (1 page)
26 March 2009	Appointment terminated director david buchen (1 page)
12 February 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 February 2009	Accounts made up to 31 December 2007 (2 pages)
3 November 2007	Accounts made up to 31 December 2006 (2 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 July 2007	Return made up to 30/07/07; full list of members (3 pages)
23 July 2007	Return made up to 30/07/07; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 November 2006	New director appointed (3 pages)
2 November 2006	Accounts made up to 31 December 2005 (2 pages)
2 November 2006	New director appointed (3 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
7 August 2006	Return made up to 30/07/06; full list of members (3 pages)
7 August 2006	Return made up to 30/07/06; full list of members (3 pages)
15 May 2006	Registered office changed on 15/05/06 from: minerva house 5 montague close london SE1 9BB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: minerva house 5 montague close london SE1 9BB (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 October 2005	Accounts made up to 31 December 2004 (2 pages)
8 September 2005	Return made up to 30/07/05; full list of members (3 pages)
8 September 2005	Return made up to 30/07/05; full list of members (3 pages)
7 September 2005	New director appointed (1 page)
7 September 2005	New director appointed (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
24 August 2004	Return made up to 30/07/04; full list of members (9 pages)
24 August 2004	Return made up to 30/07/04; full list of members (9 pages)
27 May 2004	Accounts made up to 31 December 2003 (2 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 October 2003	Memorandum and Articles of Association (45 pages)
6 October 2003	Memorandum and Articles of Association (45 pages)
2 October 2003	Return made up to 30/07/03; full list of members (3 pages)
2 October 2003	Return made up to 30/07/03; full list of members (3 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	New director appointed (2 pages)
27 September 2003	Director resigned (1 page)
22 September 2003	Secretary's particulars changed (1 page)
22 September 2003	Secretary's particulars changed (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	Director resigned (1 page)
6 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
6 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
1 September 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
1 September 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
31 July 2002	New director appointed (1 page)
31 July 2002	New secretary appointed (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New director appointed (1 page)
31 July 2002	New director appointed (1 page)
31 July 2002	New director appointed (1 page)
31 July 2002	New director appointed (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (1 page)
31 July 2002	New director appointed (1 page)
31 July 2002	New director appointed (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (1 page)
31 July 2002	New director appointed (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New director appointed (1 page)
31 July 2002	New director appointed (1 page)
31 July 2002	New secretary appointed (1 page)
30 July 2002	Incorporation (17 pages)
30 July 2002	Incorporation (17 pages)

Somerset Pharmaceuticals UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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