IVAX UK LIMITED

30 Finsbury Square, London, EC2A 1AG
StatusDISSOLVED
Company No.03806690
CategoryPrivate Limited Company
Incorporated14 Jul 1999
Age24 years, 10 months, 2 days
JurisdictionEngland Wales
Dissolution15 Dec 2022
Years1 year, 5 months, 1 day

SUMMARY

IVAX UK LIMITED is an dissolved private limited company with number 03806690. It was incorporated 24 years, 10 months, 2 days ago, on 14 July 1999 and it was dissolved 1 year, 5 months, 1 day ago, on 15 December 2022. The company address is 30 Finsbury Square, London, EC2A 1AG.



People

CHARLESWORTH, Stephen Michael

Director

Chartered Accountant

ACTIVE

Assigned on 29 Apr 2020

Current time on role 4 years, 17 days

COOPER, Dean Michael

Director

Chartered Accountant

ACTIVE

Assigned on 12 Jul 2018

Current time on role 5 years, 10 months, 4 days

HORSMAN, Peter Brian

Secretary

Finance Director

RESIGNED

Assigned on 28 Feb 2006

Resigned on 04 Mar 2009

Time on role 3 years, 4 days

LIVESEY, Ewan Murray

Secretary

Solicitor

RESIGNED

Assigned on 29 Jul 1999

Resigned on 31 Mar 2006

Time on role 6 years, 8 months, 2 days

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 13 Mar 2017

Resigned on 13 Mar 2017

Time on role

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Jul 1999

Resigned on 29 Jul 1999

Time on role 15 days

BAIN, Martyn Robert

Director

Director

RESIGNED

Assigned on 29 Jul 1999

Resigned on 11 Apr 2002

Time on role 2 years, 8 months, 13 days

BEIGHTON, John

Director

Managing Director

RESIGNED

Assigned on 28 Feb 2006

Resigned on 02 Sep 2009

Time on role 3 years, 6 months, 2 days

BENNETT, Clive Ronald Reath

Director

Operations Director

RESIGNED

Assigned on 29 Jul 1999

Resigned on 03 Dec 1999

Time on role 4 months, 5 days

BHATTACHARJEE, Dipankar

Director

Director

RESIGNED

Assigned on 02 Sep 2009

Resigned on 10 Jan 2013

Time on role 3 years, 4 months, 8 days

BLANKSBY, David Robert

Director

Managing Director

RESIGNED

Assigned on 25 Jul 2000

Resigned on 18 Apr 2002

Time on role 1 year, 8 months, 24 days

CLOSE, Jonathan Raymond

Director

Managing Director

RESIGNED

Assigned on 09 Nov 1999

Resigned on 25 Jul 2000

Time on role 8 months, 16 days

CONDELLA, Frank Charles

Director

Managing Director

RESIGNED

Assigned on 12 Aug 2002

Resigned on 28 Feb 2006

Time on role 3 years, 6 months, 16 days

DANIELL, Richard Gordon

Director

Director

RESIGNED

Assigned on 10 Jan 2013

Resigned on 03 Aug 2015

Time on role 2 years, 6 months, 24 days

FAKES, David William, Dr

Director

Research & Dev. Director

RESIGNED

Assigned on 29 Jul 1999

Resigned on 24 Sep 2001

Time on role 2 years, 1 month, 26 days

FLANZRAICH, Neil William

Director

Vice Chairman & President

RESIGNED

Assigned on 24 Jan 2002

Resigned on 26 Jan 2006

Time on role 4 years, 2 days

FOSTER, Nicholas Mark

Director

Marketing Director

RESIGNED

Assigned on 29 Jul 1999

Resigned on 24 Sep 2001

Time on role 2 years, 1 month, 26 days

HORSMAN, Peter Brian

Director

Finance Director

RESIGNED

Assigned on 28 Feb 2006

Resigned on 04 Mar 2009

Time on role 3 years, 4 days

INNES, Kim

Director

General Manager

RESIGNED

Assigned on 27 Sep 2016

Resigned on 29 Apr 2020

Time on role 3 years, 7 months, 2 days

KAYE, Issac

Director

Chairman

RESIGNED

Assigned on 24 Sep 2001

Resigned on 12 Jun 2003

Time on role 1 year, 8 months, 18 days

LIVESEY, Ewan Murray

Director

Solicitor

RESIGNED

Assigned on 06 Sep 2004

Resigned on 31 Mar 2006

Time on role 1 year, 6 months, 25 days

NORDERMEER, Gertjan

Director

Director

RESIGNED

Assigned on 31 Mar 2014

Resigned on 09 Sep 2014

Time on role 5 months, 9 days

OLDFIELD, Stephen Philip

Director

Managing Director

RESIGNED

Assigned on 03 Aug 2015

Resigned on 27 Sep 2016

Time on role 1 year, 1 month, 24 days

ORESKOVIC, Tim

Director

Director

RESIGNED

Assigned on 09 Sep 2014

Resigned on 14 Jan 2016

Time on role 1 year, 4 months, 5 days

POSPISIL, Bohumir

Director

Vice President

RESIGNED

Assigned on 06 Sep 2004

Resigned on 03 Apr 2006

Time on role 1 year, 6 months, 27 days

SCHREWE, Michael

Director

Chief Financial Officer

RESIGNED

Assigned on 21 Mar 2013

Resigned on 01 Aug 2016

Time on role 3 years, 4 months, 11 days

STRATTON, Anthony Hugh

Director

Finance Director

RESIGNED

Assigned on 12 Feb 2002

Resigned on 31 Dec 2003

Time on role 1 year, 10 months, 19 days

WILLIAMS, Robert

Director

Director

RESIGNED

Assigned on 01 Aug 2016

Resigned on 27 Jun 2018

Time on role 1 year, 10 months, 26 days

WILLIAMS, Robert

Director

Accountant

RESIGNED

Assigned on 04 Mar 2009

Resigned on 21 Mar 2013

Time on role 4 years, 17 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Jul 1999

Resigned on 29 Jul 1999

Time on role 15 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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