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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)

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