Heritage Pharma Limited

Company Name	Heritage Pharma Limited
Company Status	Dissolved
Company Number	05654483
Category	Private Limited Company
Incorporation Date	14 December 2005(18 years, 4 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)
Previous Name	Radius 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	Philip Arthur Epstein
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	14 March 2006(3 months after company formation)
Appointment Duration	5 years, 4 months (closed 02 August 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	33 Harrison Street New York 10013 United States

Director Name	Jeffrey Alan Glazer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	14 March 2006(3 months after company formation)
Appointment Duration	5 years, 4 months (closed 02 August 2011)
Role	Pharmacist Attorney
Country of Residence	United States
Correspondence Address	39 Coleridge Drive Marlboro New Jersey 07746 Foreign

Secretary Name	Jeffrey Alan Glazer
Nationality	American
Status	Closed
Appointed	19 May 2006(5 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 August 2011)
Role	Chie Executive Officer
Country of Residence	United States
Correspondence Address	39 Coleridge Drive Marlboro New Jersey 07746 Foreign

Director Name	Dr Robert Glazer
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	02 January 2007(1 year after company formation)
Appointment Duration	4 years, 7 months (closed 02 August 2011)
Role	Pharmacologist
Country of Residence	United States
Correspondence Address	11352 Palatine Drive Potomac Maryland 20854 United States

Director Name	Shannon Self
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	02 January 2007(1 year after company formation)
Appointment Duration	4 years, 7 months (closed 02 August 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	2725 Oklahoma Tower 210 Park Avenue Oklahoma City Oklahoma 73102 United States

Director Name	Marcus Christian Rowland
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	09 April 2008(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 August 2011)
Role	C F O
Country of Residence	United States
Correspondence Address	15000 Wilson Road Edmond Oaklahoma 73013

Director Name	Gregory Charles Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Corporate Finance Adviser
Country of Residence	United States
Correspondence Address	2626 Cole Avenue, Suite 705, Dallas Texas 75024

Secretary Name	Gmrlaw Services (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	Forth Floor, Imperial House 15-19 Kingsway London WC2B 6UN

Location

Registered Address	15 Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£2,761

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 January 2010	Director's details changed for Philip Arthur Epstein on 13 December 2009 (2 pages)
17 January 2010	Director's details changed for Jeffrey Alan Glazer on 13 December 2009 (2 pages)
17 January 2010	Director's details changed for Jeffrey Alan Glazer on 13 December 2009 (2 pages)
17 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-17 GBP 100 (17 pages)
17 January 2010	Director's details changed for Philip Arthur Epstein on 13 December 2009 (2 pages)
17 January 2010	Director's details changed for Shannon Self on 13 December 2009 (2 pages)
17 January 2010	Director's details changed for Marcus Christian Rowland on 13 December 2009 (2 pages)
17 January 2010	Director's details changed for Dr Robert Glazer on 13 December 2009 (2 pages)
17 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-17 GBP 100 (17 pages)
17 January 2010	Director's details changed for Marcus Christian Rowland on 13 December 2009 (2 pages)
17 January 2010	Director's details changed for Shannon Self on 13 December 2009 (2 pages)
17 January 2010	Director's details changed for Dr Robert Glazer on 13 December 2009 (2 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
6 June 2009	Ad 13/05/09 gbp si [email protected]=0.1 gbp ic 1/1.1 (2 pages)
6 June 2009	Ad 13/05/09\gbp si [email protected]=0.1\gbp ic 1/1.1\ (2 pages)
26 May 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 13/05/2009 (1 page)
26 May 2009	Statement by directors (3 pages)
26 May 2009	Solvency Statement dated 13/05/09 (3 pages)
26 May 2009	Min Detail Amend Capital eff 26/05/09 (3 pages)
26 May 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 13/05/2009 (1 page)
26 May 2009	Solvency statement dated 13/05/09 (3 pages)
26 May 2009	Min detail amend capital eff 26/05/09 (3 pages)
26 May 2009	Statement by Directors (3 pages)
16 January 2009	Return made up to 14/12/08; full list of members (15 pages)
16 January 2009	Return made up to 14/12/08; full list of members (15 pages)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Stock option plan 07/04/2008 RES04 ‐ Resolution of increasing authorised share capital (61 pages)
5 June 2008	Nc inc already adjusted 09/04/08 (1 page)
5 June 2008	Resolutions RES13 ‐ Stock option plan 07/04/2008 RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital (61 pages)
5 June 2008	Nc inc already adjusted 09/04/08 (1 page)
25 April 2008	Director appointed marcus christian rowland (1 page)
25 April 2008	Director appointed marcus christian rowland (1 page)
24 April 2008	Ad 07/04/08 gbp si [email protected]=114047.36 gbp ic 223045.45/337092.81 (3 pages)
24 April 2008	Ad 07/04/08\gbp si [email protected]=114047.36\gbp ic 223045.45/337092.81\ (3 pages)
12 March 2008	Return made up to 14/12/07; full list of members (13 pages)
12 March 2008	Return made up to 14/12/07; full list of members (13 pages)
21 February 2008	Ad 24/08/07--------- Â£ si [email protected]=11627 Â£ ic 199660/211287 (1 page)
21 February 2008	Ad 26/10/07--------- Â£ si [email protected]=6756 Â£ ic 211287/218043 (1 page)
21 February 2008	Ad 26/10/07--------- Â£ si [email protected]=6756 Â£ ic 211287/218043 (1 page)
21 February 2008	Ad 24/08/07--------- Â£ si [email protected]=11627 Â£ ic 199660/211287 (1 page)
21 February 2008	Ad 06/12/07--------- Â£ si [email protected]=5000 Â£ ic 218043/223043 (2 pages)
21 February 2008	Ad 06/12/07--------- Â£ si [email protected]=5000 Â£ ic 218043/223043 (2 pages)
21 February 2008	Ad 07/05/07--------- Â£ si [email protected]=47748 Â£ ic 151912/199660 (3 pages)
21 February 2008	Ad 07/05/07--------- Â£ si [email protected]=47748 Â£ ic 151912/199660 (3 pages)
27 December 2007	Registered office changed on 27/12/07 from: 90 fetter lane london EC4A 1JP (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 90 fetter lane london EC4A 1JP (1 page)
21 December 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 December 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 March 2007	Return made up to 14/12/06; full list of members (6 pages)
30 March 2007	Return made up to 14/12/06; full list of members (6 pages)
23 March 2007	Ad 19/04/06--------- Â£ si [email protected]=64000 Â£ ic 87912/151912 (3 pages)
23 March 2007	Ad 19/04/06--------- Â£ si [email protected]=64000 Â£ ic 87912/151912 (3 pages)
28 February 2007	Ad 02/01/07--------- Â£ si [email protected]=12939 Â£ ic 74973/87912 (3 pages)
28 February 2007	Ad 02/01/07--------- Â£ si [email protected]=12939 Â£ ic 74973/87912 (3 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
11 January 2007	Memorandum and Articles of Association (32 pages)
11 January 2007	Memorandum and Articles of Association (32 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
5 January 2007	Company name changed radius pharma LIMITED\certificate issued on 05/01/07 (2 pages)
5 January 2007	Company name changed radius pharma LIMITED\certificate issued on 05/01/07 (2 pages)
28 July 2006	New secretary appointed (1 page)
28 July 2006	New secretary appointed (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Registered office changed on 10/07/06 from: fourth floor, imperial house 15-19 kingsway london WC2B 6UN (1 page)
10 July 2006	Registered office changed on 10/07/06 from: fourth floor, imperial house 15-19 kingsway london WC2B 6UN (1 page)
10 July 2006	Secretary resigned (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
15 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
15 May 2006	Nc inc already adjusted 21/02/06 (2 pages)
15 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
15 May 2006	Nc inc already adjusted 21/02/06 (2 pages)
4 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2006	Ad 21/02/06--------- Â£ si [email protected]=67487 Â£ ic 1/67488 (2 pages)
26 April 2006	Ad 21/02/06--------- Â£ si [email protected]=7485 Â£ ic 67488/74973 (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Ad 21/02/06--------- Â£ si [email protected]=67487 Â£ ic 1/67488 (2 pages)
26 April 2006	Ad 21/02/06--------- Â£ si [email protected]=7485 Â£ ic 67488/74973 (2 pages)
26 April 2006	New director appointed (2 pages)
14 December 2005	Incorporation (30 pages)
14 December 2005	Incorporation (30 pages)

Heritage Pharma Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London