Speciality European Pharma (Europe) Limited

Company Name	Speciality European Pharma (Europe) Limited
Company Status	Dissolved
Company Number	04765447
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Praecis Europe Limited

Business Activity

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

Directors

Secretary Name	Mr Patrick John Banks
Nationality	British
Status	Closed
Appointed	08 August 2007(4 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 11 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Burnaby Crescent Chiswick London W4 3LH

Director Name	Mr Patrick John Banks
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2013(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Burnaby Crescent London W4 3LH

Director Name	Mrs Debra Joy Roberts
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2016(13 years after company formation)
Appointment Duration	10 months, 4 weeks (closed 11 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Took's Court London EC4A 1LB

Director Name	Kevin McLaughlin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Tubwreck Drive Medfield Massachusetts 02058 United States

Director Name	Mr William Heiden
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Ma, Usa
Correspondence Address	10 Livingston Road Wellesley Massachusetts 02482 United States

Secretary Name	Mary Beth Delena
Nationality	American
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Secretary
Correspondence Address	2 Moran Circle Sudbury Massachusetts 01776 United States

Director Name	Edward C English
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	40 Fairfield Street Needham Massachusetts Ma 02492 America

Director Name	Jerry Christopher Benjamin
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 February 2011)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	Carisbrooke Manor Colwood Lane Bolney West Sussex RH17 5QQ

Director Name	Henry Geoffrey McMillan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(3 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Took's Court London EC4A 1LB

Secretary Name	Mr Leslie Ian Gabb
Nationality	British
Status	Resigned
Appointed	29 January 2007(3 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 August 2007)
Role	Finance Director
Correspondence Address	10 Campden Street London W8 7EP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	specialityeuropeanpharma.com
Telephone	020 74217400
Telephone region	London

Location

Registered Address	14 Took's Court London EC4A 1LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
11 January 2017	Application to strike the company off the register (3 pages)
11 January 2017	Application to strike the company off the register (3 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 May 2016	Termination of appointment of Henry Geoffrey Mcmillan as a director on 17 May 2016 (1 page)
20 May 2016	Appointment of Ms Debra Joy Roberts as a director on 17 May 2016 (2 pages)
20 May 2016	Termination of appointment of Henry Geoffrey Mcmillan as a director on 17 May 2016 (1 page)
20 May 2016	Appointment of Ms Debra Joy Roberts as a director on 17 May 2016 (2 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (5 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
31 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
22 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
16 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 September 2013	Registered office address changed from 16 John Street London WC1N 2DL United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 16 John Street London WC1N 2DL United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 16 John Street London WC1N 2DL United Kingdom on 9 September 2013 (1 page)
29 May 2013	Director's details changed for Henry Geoffrey Mcmillan on 26 April 2013 (2 pages)
29 May 2013	Director's details changed for Henry Geoffrey Mcmillan on 26 April 2013 (2 pages)
29 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Appointment of Mr Patrick John Banks as a director (2 pages)
28 May 2013	Appointment of Mr Patrick John Banks as a director (2 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
29 March 2011	Termination of appointment of Jerry Benjamin as a director (1 page)
29 March 2011	Termination of appointment of Jerry Benjamin as a director (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
21 May 2009	Return made up to 15/05/09; full list of members (3 pages)
21 May 2009	Return made up to 15/05/09; full list of members (3 pages)
6 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 November 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
3 November 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
1 October 2008	Registered office changed on 01/10/2008 from suite 106 the spirella building bridge road letchworth hertfordshire SG6 4ET (1 page)
1 October 2008	Registered office changed on 01/10/2008 from suite 106 the spirella building bridge road letchworth hertfordshire SG6 4ET (1 page)
5 August 2008	Return made up to 15/05/08; full list of members (3 pages)
5 August 2008	Return made up to 15/05/08; full list of members (3 pages)
6 February 2008	Return made up to 15/05/07; full list of members (3 pages)
6 February 2008	Return made up to 15/05/07; full list of members (3 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
21 November 2007	Memorandum and Articles of Association (7 pages)
21 November 2007	Memorandum and Articles of Association (7 pages)
16 November 2007	Company name changed praecis europe LIMITED\certificate issued on 16/11/07 (2 pages)
16 November 2007	Company name changed praecis europe LIMITED\certificate issued on 16/11/07 (2 pages)
10 September 2007	Registered office changed on 10/09/07 from: 25 buckingham gate london SW1E 6LD (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 25 buckingham gate london SW1E 6LD (1 page)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	New director appointed (3 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 265 strand london WC2R 1BH (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 265 strand london WC2R 1BH (1 page)
19 February 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 February 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
7 January 2007	Amended accounts made up to 31 December 2005 (6 pages)
7 January 2007	Amended accounts made up to 31 December 2005 (6 pages)
8 June 2006	Return made up to 15/05/06; full list of members (7 pages)
8 June 2006	Return made up to 15/05/06; full list of members (7 pages)
23 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
23 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
31 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 March 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 January 2005	Ad 05/01/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 January 2005	Ad 05/01/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 June 2004	Return made up to 15/05/04; full list of members (7 pages)
10 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2004	Return made up to 15/05/04; full list of members (7 pages)
10 June 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
10 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
24 May 2003	Secretary resigned (1 page)
24 May 2003	New director appointed (2 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	Registered office changed on 24/05/03 from: 280 grays inn road london WC1X 8EB (1 page)
24 May 2003	Registered office changed on 24/05/03 from: 280 grays inn road london WC1X 8EB (1 page)
24 May 2003	Secretary resigned (1 page)
24 May 2003	New director appointed (2 pages)
15 May 2003	Incorporation (19 pages)
15 May 2003	Incorporation (19 pages)

Speciality European Pharma (Europe) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London