Company information:
Barclay Pharmaceuticals Limited (No: 02770716)
Address: SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Status: Active
Incorporated: 12-Mar-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: TOBY MATTHEW ANDERSON ( DOB: Jun-1973 From: Sep-2018 )
Current Director: DAVID JONATHAN BOUND ( DOB: Mar-1962 From: Dec-2022 )
Current Director: JANE DAVIES ( DOB: Apr-1963 From: Feb-2019 )
Current Director: WENDY MARGARET HALL ( DOB: Jun-1970 From: Jul-2022 )
Current Director: WENDY MARGARET HALL ( DOB: Jun-1970 From: Jul-2022 )
Current Director: ADRIAN MARK STUBBINGS ( DOB: Feb-1973 From: Feb-2024 )
Current Secretary: NICHOLA LOUISE LEGG ( From: Jan-2016 )
Current Secretary: NICHOLA LOUISE LEGG ( From: Jan-2016 )
Resigned Director: STEPHEN WILLIAM ANDERSON ( DOB: Sep-1966 From: Jul-2011 To: Mar-2016 )
Resigned Director: TOBY MATTHEW ANDERSON ( DOB: Jun-1973 From: Sep-2018 To: May-2022 )
Resigned Director: THORSTEN BEER ( DOB: Jun-1971 From: Nov-2011 To: Dec-2016 )
Resigned Director: STEPHEN WILLIAM BUCKELL ( DOB: Feb-1949 From: Jun-1993 To: May-1997 )
Resigned Director: JEFFREY MARK BULMER ( DOB: Aug-1962 From: Jul-2011 To: Dec-2011 )
Resigned Director: JAMES IAN CLARKE ( DOB: Mar-1975 From: Sep-2023 To: Jan-2024 )
Resigned Director: DAVID CONDLIFFE ( DOB: Sep-1960 From: Jun-1993 To: Feb-2004 )
Resigned Director: ROBIN LINDSAY DARGUE ( DOB: Mar-1967 From: Jul-2022 To: Jan-2024 )
Resigned Director: IAN DAVIDSON ( DOB: Apr-1963 From: Mar-2002 To: Dec-2007 )
Resigned Director: JANE DAVIES ( DOB: Apr-1963 From: Feb-2019 To: Jul-2022 )
Resigned Director: STEPHEN ROGER DUNN ( DOB: Dec-1952 From: Jun-1999 To: Dec-2007 )
Resigned Director: JONATHAN FELLOWS ( DOB: Aug-1958 From: Jul-1995 To: Jan-1997 )
Resigned Director: CHRISTOPHER PHILIP GEE ( From: Feb-1994 To: Sep-2001 )
Resigned Director: DAVID THOMAS GITTINS ( From: Apr-1999 To: Aug-2008 )
Resigned Director: MARK STEVEN GREEN ( DOB: Jul-1960 From: Jan-2000 To: Mar-2002 )
Resigned Director: ANDREW DAVID HARRIS ( DOB: May-1964 From: Jun-1993 To: Jun-1993 )
Resigned Director: MARCUS HILGER ( DOB: May-1977 From: Oct-2017 To: Nov-2019 )
Resigned Director: WILLIAM ISAAC JACK ( DOB: Dec-1951 From: Jun-1993 To: Feb-1997 )
Resigned Director: MARK LITTEN JAMES ( DOB: Jul-1965 From: Dec-2007 To: Feb-2013 )
Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Nov-2019 To: May-2022 )
Resigned Director: GRAHAM ANTHONY KERSHAW ( DOB: Dec-1952 From: Jan-1997 To: Mar-2002 )
Resigned Director: MICHAEL WILLIAM WEAVER KIDD ( DOB: Mar-1951 From: Jul-1995 To: Jul-1997 )
Resigned Director: HANNS MARTIN LIPP ( DOB: Oct-1976 From: Dec-2016 To: Dec-2017 )
Resigned Director: ALLEN JOHN LLOYD ( DOB: May-1949 From: Jun-1993 To: Jan-1997 )
Resigned Director: PETER EDWARD LLOYD ( DOB: Feb-1954 From: Jun-1993 To: Jun-1995 )
Resigned Director: CHRISTOPHER JOHN MADDOX ( DOB: May-1958 From: Jun-1993 To: May-1994 )
Resigned Director: EMMA JANE MARSDEN ( DOB: Feb-1964 From: Jun-1993 To: Jun-1993 )
Resigned Director: CATHERINE MCDERMOTT ( DOB: Feb-1968 From: Oct-2016 To: Oct-2019 )
Resigned Director: JOSEPH VINCENT MCKENNA ( From: Jan-2001 To: Jun-2010 )
Resigned Director: STEFAN MARIO MEISTER ( DOB: Oct-1965 From: Jan-1997 To: Jan-1999 )
Resigned Director: GERHARD VIKTOR MISCHKE ( DOB: Jan-1959 From: Jan-1999 To: Aug-2000 )
Resigned Director: RONALD ARMIN MITTERMEIER ( DOB: Aug-1963 From: Sep-2000 To: Dec-2000 )
Resigned Director: ADRIAN JOHN PADDOCK ( From: Jan-2003 To: Dec-2010 )
Resigned Director: JENNIFER RUTH POOLE ( DOB: May-1964 From: Aug-2016 To: Jan-2019 )
Resigned Director: JEFFREY POOLE ( DOB: Oct-1954 From: Jun-1993 To: Nov-1999 )
Resigned Director: JOHN ANDREW RICHARDS ( DOB: Jun-1959 From: Jul-2011 To: Jun-2012 )
Resigned Director: DAVID JAMES ROLLINSON ( DOB: Jun-1964 From: Jul-2011 To: Jun-2012 )
Resigned Director: ULF MARKUS SCHNEIDER ( DOB: Sep-1965 From: Dec-2000 To: Oct-2001 )
Resigned Director: HILARY JANE STABLES ( DOB: Apr-1968 From: Apr-2016 To: May-2018 )
Resigned Director: HILARY JANE STABLES ( DOB: Apr-1968 From: Apr-2016 To: May-2018 )
Resigned Director: RICHARD JOHN STEELE ( DOB: Apr-1955 From: Jun-1993 To: Apr-1994 )
Resigned Director: NIGEL SWIFT ( DOB: May-1966 From: Apr-2013 To: Aug-2019 )
Resigned Director: CORMAC GREGORY DAVID TOBIN ( DOB: May-1963 From: Mar-2013 To: Nov-2017 )
Resigned Director: CLAUDE TOMASZEWSKI ( DOB: Apr-1969 From: May-2008 To: Oct-2011 )
Resigned Director: RICHARD GILL TURNER ( DOB: Oct-1943 From: Jun-1993 To: Jan-1997 )
Resigned Director: RONALD CHARLES, HAROLD VIZARD ( DOB: Jan-1946 From: Jan-1997 To: Sep-2002 )
Resigned Director: MICHAEL ASHLEY WARD ( DOB: Jul-1956 From: Apr-1997 To: Apr-2002 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-1992 To: Jun-1993 )
Resigned Director: STEPHEN WHETSTONE ( DOB: Mar-1951 From: Jun-1994 To: Dec-1995 )
Resigned Director: COLIN FRANCIS WILSON ( DOB: Jun-1943 From: Jun-1993 To: Jun-2001 )
Resigned Director: MAURICE FREDERICK WILSON ( DOB: May-1947 From: Jan-1996 To: Jul-1998 )
Resigned Director: GARY MARTYN WINKLE ( From: Apr-1999 To: Jan-2003 )
Resigned Director: MICHAEL DAVID YORKE ( DOB: Nov-1955 From: Jun-1993 To: Jul-1997 )
Resigned Secretary: STEPHEN WILLIAM BUCKELL ( DOB: Feb-1949 From: Jun-1993 To: Jul-1995 )
Resigned Secretary: JOHN RICHARD BRIDGE DAVIES ( DOB: Apr-1937 From: Mar-1997 To: Dec-2000 )
Resigned Secretary: WENDY MARGARET HALL ( From: Jan-2015 To: Jan-2016 )
Resigned Secretary: NICHOLA LOUISE LEGG ( From: Jan-2014 To: Dec-2014 )
Resigned Secretary: NICHOLA LOUISE LEGG ( From: Jan-2014 To: Dec-2014 )
Resigned Secretary: EMMA JANE MARSDEN ( DOB: Feb-1964 From: Jun-1993 To: Jun-1993 )
Resigned Secretary: ANDREW NASH ( DOB: Mar-1951 From: Jul-1996 To: Mar-1997 )
Resigned Secretary: JOHN MICHAEL SADLER ( From: Jul-1995 To: Jul-1996 )
Resigned Secretary: WILLIAM SHEPHERD ( From: Aug-2011 To: Dec-2013 )
Resigned Secretary: PETER SMERDON ( DOB: Oct-1950 From: Dec-2000 To: Aug-2011 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-1992 To: Jun-1993 )
Persons of Significant Control:
Admenta Holdings Limited, Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2023-08-25)