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Mcneil Healthcare (Uk) Limited (No: 02930463)

Address: 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, HP12 4EG, ENGLAND

Status: Active

Incorporated: 13-May-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Aug-2024

Industry Class: 46460 - Wholesale of pharmaceutical goods

Current Director: LUC HUYS ( DOB: Mar-1967   From: Jun-2017  )

Current Director: CARLTON MICHAEL LAWSON ( DOB: Jun-1968   From: Sep-2019  )

Current Director: GRAHAM RICE ( DOB: Aug-1968   From: Mar-2019  )

Resigned Director: TONY GEORGE ROBERT AUDLEY ( DOB: Aug-1950   From: Jul-2000   To: May-2004  )

Resigned Director: JUNE ANNE BOLTON ( DOB: Jun-1942   From: Nov-1997   To: Mar-1998  )

Resigned Director: RAYMOND ARTHUR BREDEN (   From: May-1994   To: Nov-1994  )

Resigned Director: ANDREW CROSSLEY (   From: Aug-2016   To: Mar-2019  )

Resigned Director: CHARMAINE ENGLAND ( DOB: Dec-1971   From: Aug-2021   To: Jan-2024  )

Resigned Director: KAROLYN FLETCHER ( DOB: Sep-1961   From: Oct-2000   To: Jun-2002  )

Resigned Director: RICHARD HUGH GANE ( DOB: Mar-1969   From: May-2002   To: Aug-2003  )

Resigned Director: JUAN JOSE GONZALEZ ( DOB: Oct-1972   From: Jan-2010   To: May-2013  )

Resigned Director: MARTIN LESLIE HORN ( DOB: May-1970   From: May-2002   To: May-2004  )

Resigned Director: SAMANTHA HORTON ( DOB: Jul-1968   From: Dec-2006   To: Jan-2008  )

Resigned Director: ANDREW HUNT (   From: Nov-1994   To: Jan-2001  )

Resigned Director: ROBERT CHRISTOPHER HUNT (   From: May-2004   To: Feb-2007  )

Resigned Director: LUC HUYS ( DOB: Mar-1967   From: Jun-2017   To: Jun-2019  )

Resigned Director: SALVADOR ANTONIO MELLINO ( DOB: Oct-1944   From: Nov-1994   To: Nov-1997  )

Resigned Director: JEFFREY PEARSON ( DOB: May-1970   From: Jan-2008   To: Jan-2011  )

Resigned Director: VINCENT PATRICK PENDER ( DOB: Aug-1955   From: Dec-2006   To: Feb-2010  )

Resigned Director: MARK JAMES ROBINSON ( DOB: Dec-1975   From: Jan-2011   To: May-2016  )

Resigned Director: ANDREW DAMIAN RUSH ( DOB: Apr-1957   From: Jul-2001   To: Oct-2007  )

Resigned Director: PATRICK SMALLCOMBE ( DOB: Nov-1963   From: May-2013   To: Jun-2017  )

Resigned Director: PHILIP TALBOT ( DOB: Dec-1949   From: Nov-2000   To: Jun-2002  )

Resigned Director: CHRISTOPHER BRADLEY JAMES TURNBULL ( DOB: May-1975   From: Feb-2006   To: Mar-2008  )

Resigned Director: PETER MICHAEL WATTS ( DOB: Mar-1963   From: Mar-1998   To: Jul-2000  )

Resigned Director: DONISE MELANIE WINTER ( DOB: Aug-1969   From: Aug-2003   To: Feb-2006  )

Resigned Director: ANTHONY WILLIAM YATES ( DOB: Nov-1944   From: May-1994   To: Sep-1994  )

Resigned Secretary: SAMANTHA HORTON ( DOB: Jul-1968   From: Dec-2006   To: Jan-2008  )

Resigned Secretary: JEFFREY PEARSON ( DOB: May-1970   From: Jan-2008   To: Jan-2011  )

Resigned Secretary: MARK JAMES ROBINSON (   From: Jan-2011   To: Aug-2016  )

Resigned Secretary: MATTHEW JAMES SUMNER ( DOB: Jun-1971   From: Oct-2000   To: Dec-2006  )

Resigned Secretary: KEITH ANTHONY MALLALIEU SYKES ( DOB: Aug-1939   From: May-1994   To: Mar-1996  )

Resigned Secretary: SUSAN JEAN WALLCRAFT (   From: Dec-1998   To: Oct-2000  )

Resigned Secretary: DAVID MICHAEL WILLIS ( DOB: Apr-1958   From: Mar-1996   To: Dec-1998  )

Persons of Significant Control:

Mcneil Products Ltd., 50 -100 Holmers Farm Way, High Wycombe, HP12 4EG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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