Company information:
Fournier Pharmaceuticals Limited (No: 02467448)
Address: ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE
Status: Active - Proposal to Strike off
Incorporated: 02-Jun-1990
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 12-May-2022
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL ROBERT KENDALL CLAYTON ( DOB: Apr-1974 From: Mar-2020 )
Current Director: MICHAEL ROBERT KENDALL CLAYTON ( DOB: Apr-1974 From: Mar-2020 )
Current Director: NEIL HARRIS ( DOB: Apr-1974 From: Aug-2018 )
Current Secretary: KEVAN GOGAY ( From: Apr-2016 )
Resigned Director: CLAUDE BOUCHY ( From: Apr-1993 To: Mar-1998 )
Resigned Director: THOMAS JOSEPH DEE ( DOB: Sep-1963 From: Feb-2010 To: Sep-2013 )
Resigned Director: CELESTINO DOS ANJOS ( From: Sep-2003 To: Dec-2006 )
Resigned Director: THIERRY AMAURY ADRIEN MARIE DUQUENNE ( DOB: Jan-1963 From: Dec-2006 To: Jan-2008 )
Resigned Director: THOMAS CRAIG FREYMAN ( DOB: Sep-1954 From: Feb-2010 To: Jan-2016 )
Resigned Director: ALAIN CHRISTIAN MARIE GERBET ( From: Apr-2004 To: Dec-2006 )
Resigned Director: CORRADO GOBBO ( From: Apr-2001 To: Sep-2003 )
Resigned Director: GARY JAMES HALL ( DOB: Feb-1964 From: Nov-2016 To: Sep-2018 )
Resigned Director: BERNARD HELAIN ( From: Dec-1999 To: Dec-2003 )
Resigned Director: SUSAN MICHELLE HUDSON ( DOB: Jun-1966 From: Apr-2016 To: Aug-2018 )
Resigned Director: GRAHAM STIRLING JOBSON ( From: Jan-1994 To: Oct-1998 )
Resigned Director: BERNARD ROBERT MAJOIE ( From: Feb-1993 To: Nov-1999 )
Resigned Director: JEROME MAJOIE ( From: Oct-1998 To: Mar-2001 )
Resigned Director: GEORGIOS MOUNTRICHAS ( DOB: May-1977 From: Sep-2018 To: Mar-2020 )
Resigned Director: JOHN BEVERLY PETER ( DOB: Mar-1943 From: Jan-2006 To: Feb-2010 )
Resigned Director: FRANCK STEPHANE PROFUMO ( From: Apr-2004 To: Dec-2006 )
Resigned Director: BRUNO STRIGINI ( From: Apr-1992 To: Dec-1993 )
Resigned Director: BERTRAND TRAVERSE ( DOB: Mar-1950 From: Apr-2007 To: Feb-2010 )
Resigned Director: GERARD JEAN MARIE VAN ROYE ( DOB: Oct-1950 From: Jan-2008 To: Feb-2010 )
Resigned Director: FRANK WEITEKAMPER ( DOB: May-1963 From: Feb-2010 To: Dec-2016 )
Resigned Director: JURGEN WESSOLOWSKI ( DOB: Oct-1951 From: Dec-2006 To: Nov-2012 )
Resigned Director: BRIAN YOOR ( DOB: Sep-1969 From: Jan-2016 To: Feb-2020 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Feb-2010 To: Apr-2016 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Feb-1993 To: Dec-2006 )
Resigned Secretary: SOLVAY UK HOLDING COMPANY LIMITED ( From: Dec-2006 To: Feb-2010 )
Persons of Significant Control:
Abbott Laboratories, 100 Abbott Park Abbott Park, Illinois, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)