Company information:
Jenson Pharmaceutical Services Limited (No: 03693533)
Address: WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ
Status: Liquidation
Incorporated: 01-Nov-1999
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 25-Jan-2018
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: MARTIN JOHN KNIGHT ( DOB: Dec-1955 From: Jan-1999 )
Current Director: CHARLES MENDEL TANNENBAUM ( DOB: Oct-1948 From: Jan-1999 )
Current Secretary: CHARLES MENDEL TANNENBAUM ( DOB: Oct-1948 From: Jan-1999 )
Resigned Director: ANDREW SAMUEL BURBAGE ( DOB: May-1952 From: Jun-2002 To: Sep-2003 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Director: SELWYN KAHANOVITZ ( From: Jan-1999 To: Jan-2001 )
Resigned Director: BARRY DEON TANNENBAUM ( From: Jan-1999 To: Jan-2001 )
Resigned Secretary: GEORGINA DENISE DAVIS ( DOB: Jan-1957 From: Jan-1999 To: Jan-1999 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-1999 To: Jan-1999 )
Persons of Significant Control:
Mr Charles Mendel Tannenbaum, Carradine House 237 Regents Park Road, London, N3 3LF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Fiona Tannenbaum, Carradine House 237 Regents Park Road, London, N3 3LF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)