Company information:
Peckforton Pharmaceuticals Limited (No: 03044788)
Address: THE GRANARY, THE COURTYARD BARNS CHOKE LANE, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 6PT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Nov-1995
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 28-Jul-2022
Industry Class: 21200 - Manufacture of pharmaceutical preparations
Current Director: SHAFIQ MOHAMMED CHOUDHARY ( DOB: Apr-1964 From: Aug-2014 )
Current Director: JORGE MUNTAÑOLA PRAT ( DOB: Apr-1978 From: Feb-2020 )
Resigned Director: WILLIAM REGINALD BERESFORD ( DOB: Aug-1950 From: May-1995 To: Aug-2014 )
Resigned Director: PAUL BOULTON ( DOB: Jul-1959 From: Jan-1999 To: Aug-2014 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Apr-1995 To: May-1995 )
Resigned Director: BRIAN DICKSON ( From: May-1995 To: Aug-2014 )
Resigned Director: KEVIN JAMES ( DOB: Feb-1955 From: Aug-2014 To: Oct-2018 )
Resigned Director: RENE JUST ( DOB: Jun-1967 From: Jan-2019 To: Mar-2020 )
Resigned Director: JOHN NIGHTINGALE ( From: May-1995 To: Feb-1997 )
Resigned Director: JEREMY FREDERICK POOLE ( DOB: Jul-1947 From: Feb-2009 To: Jun-2010 )
Resigned Director: UWE SALZER ( From: Sep-2016 To: Aug-2018 )
Resigned Director: JULIAN GEORGE VIGGARS ( DOB: Jan-1968 From: Sep-2008 To: Aug-2014 )
Resigned Director: KONSTANTIN VON ALVENSLEBEN ( DOB: Aug-1957 From: Jun-2016 To: Mar-2020 )
Resigned Director: BEATRIX VON BUCHWALDT ( From: Jun-2016 To: Aug-2016 )
Resigned Director: ROBERT LEONARD WHITEMORE ( DOB: Nov-1954 From: Aug-2004 To: Mar-2007 )
Resigned Director: PHILIP JOHN WRIGHT ( From: Jan-2015 To: Jan-2016 )
Resigned Director: MARK ANDREW WYATT ( DOB: Jul-1972 From: Dec-2007 To: Aug-2008 )
Resigned Secretary: WILLIAM REGINALD BERESFORD ( DOB: Aug-1950 From: Feb-1997 To: Aug-2014 )
Resigned Secretary: PAUL BOULTON ( DOB: Jul-1959 From: Jan-1999 To: Aug-2014 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Apr-1995 To: May-1995 )
Resigned Secretary: JOHN NIGHTINGALE ( From: May-1995 To: Feb-1997 )
Persons of Significant Control:
Riemser Pharma Uk Limited, The Granary Courtyard Barns, Mount Farm, Choke Lane, Maidenhead, Berkshire, SL6 6PT, England: Ownership of shares – 75% or more (Notified: 2016-04-07)