Company information:
Pharminox Limited (No: 04345812)
Status: Dissolved
Industry Class: None
Current Director: IP2IPO SERVICES LIMITED ( From: Sep-2006 )
Current Director: ALAN JONATHAN RICHARD MILLER ( DOB: Dec-1963 From: Jun-2008 )
Current Director: MARIO EUGENIO COSIMINO POLYWKA ( DOB: Feb-1963 From: Oct-2002 )
Current Director: IAIN GLADSTONE ROSS ( DOB: Jan-1954 From: Jan-2010 )
Current Director: PETER BRYAN WORRALL ( DOB: Aug-1954 From: Jun-2012 )
Current Secretary: IP2IPO SERVICES LIMITED ( From: Jan-2018 )
Resigned Director: SUSAN ELIZABETH BARROWCLIFFE ( DOB: Dec-1958 From: Jan-2004 To: Dec-2010 )
Resigned Director: CHRISTINE ANNETTE BEUERMANN ( From: Dec-2001 To: Jan-2002 )
Resigned Director: STEPHEN HENRY RALPH BROOKE ( DOB: Sep-1973 From: Jun-2005 To: Sep-2006 )
Resigned Director: NEIL LESLIE BROWN ( From: Jan-2002 To: Nov-2002 )
Resigned Director: MARC HUMMERSONE ( From: Jul-2010 To: Jul-2013 )
Resigned Director: GORDON LOWE ( From: Dec-2001 To: Aug-2003 )
Resigned Director: FIONA ANGELA OLINDA MARSTON ( DOB: Jan-1953 From: Dec-2002 To: Dec-2003 )
Resigned Director: MALCOLM FRANCIS GRAHAM STEVENS ( DOB: Jun-1938 From: Jan-2004 To: Jul-2010 )
Resigned Director: PETER BRYAN WORRALL ( DOB: Aug-1954 From: Nov-2004 To: May-2012 )
Resigned Director: CHRISTOPHER JOHN WRIGHT ( DOB: Dec-1947 From: Jan-2002 To: Jun-2005 )
Resigned Secretary: HALE AND DORR SECRETARIES LIMITED ( From: Dec-2001 To: Mar-2002 )
Resigned Secretary: ELIZABETH DE BRISSAC PHELPS ( From: Jan-2010 To: Jul-2012 )
Resigned Secretary: KEITH MARSHALL ROBINSON ( From: Mar-2016 To: Jan-2018 )
Resigned Secretary: WCPHD SECRETARIES LIMITED ( From: Sep-2012 To: Dec-2015 )
Resigned Secretary: ZWM LIMITED ( From: Mar-2002 To: Dec-2009 )
Persons of Significant Control:
Ip Group Plc, 24 Cornhill, London, EC3V 3ND, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)