Company information:
Nupharm Laboratories Limited (No: 04123795)
Address: BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Status: Liquidation
Incorporated: 12-Dec-2000
Accounts Next Due: 31-Oct-2017
Next Confirmation Statement Due: 26-Dec-2017
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: ANDREW PAUL MATTHEWS ( DOB: Apr-1976 From: Aug-2015 )
Current Director: DAVID ALAN SANSON ( DOB: Sep-1959 From: Sep-2015 )
Resigned Director: MICHAEL DENIS BARKER ( DOB: Apr-1976 From: Aug-2015 To: Dec-2015 )
Resigned Director: CATHERINE JANE BROWN ( From: Mar-2016 To: Nov-2016 )
Resigned Director: BRIAN JAMES FISHER ( DOB: Feb-1967 From: Oct-2015 To: Nov-2016 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Dec-2000 To: Dec-2000 )
Resigned Director: WILLIAM MICHAEL GOULD ( DOB: Apr-1970 From: Jan-2001 To: Jul-2015 )
Resigned Director: CHRISTIAN ALEXANDER RIGG ( DOB: Jun-1974 From: Mar-2016 To: Dec-2017 )
Resigned Director: ANDREW JOHN SCAIFE ( DOB: May-1976 From: Jul-2015 To: Dec-2015 )
Resigned Director: MARTIN JOHN SUCH ( DOB: May-1974 From: Jul-2015 To: Mar-2016 )
Resigned Director: CRAIG ROBERT SWINHOE ( From: Sep-2015 To: Dec-2015 )
Resigned Director: STEPHEN TICKLE ( DOB: Jun-1962 From: Dec-2000 To: Jul-2015 )
Resigned Director: ANDREW GORDON TROUTON ( DOB: Sep-1964 From: Sep-2015 To: Nov-2016 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: CRAIG ROBERT SWINHOE ( From: Dec-2015 To: Jun-2018 )
Resigned Secretary: JANICE MARY TICKLE ( From: Dec-2000 To: Dec-2010 )
Persons of Significant Control:
Quantum Pharma Group Limited, Quantum House Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-12)