Company information:
Lime Pharma Limited (No: 04447008)
Address: RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, WF10 5HX, ENGLAND
Status: Active
Incorporated: 24-May-2002
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: STEPHEN MICHAEL CHARLESWORTH ( DOB: Feb-1967 From: Apr-2020 )
Current Director: DEAN MICHAEL COOPER ( DOB: Sep-1972 From: Jul-2018 )
Current Director: KIM INNES ( DOB: Aug-1968 From: Oct-2016 )
Resigned Director: JAGJEET KAUR AHLUWALIA ( DOB: Nov-1962 From: Aug-2009 To: Nov-2012 )
Resigned Director: BIBIANNE BON ( DOB: Jan-1980 From: Sep-2019 To: Apr-2020 )
Resigned Director: TODD BRANING ( From: May-2015 To: Aug-2016 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: RICHARD GORDON DANIELL ( DOB: Jan-1967 From: Aug-2016 To: Oct-2016 )
Resigned Director: KIM INNES ( DOB: Aug-1968 From: Oct-2016 To: Sep-2019 )
Resigned Director: NADINE JAKES ( DOB: Mar-1975 From: May-2015 To: Aug-2016 )
Resigned Director: VANESSA ELIZABETH KITCHING ( DOB: Feb-1973 From: Sep-2019 To: Apr-2020 )
Resigned Director: MARIANNA PAPOUI ( DOB: Feb-1978 From: Jun-2007 To: Feb-2009 )
Resigned Director: AMIT HASMUKHBHAI PATEL ( From: Nov-2012 To: May-2015 )
Resigned Director: MEETA PATEL ( From: Nov-2012 To: May-2015 )
Resigned Director: MARIOS PHOFIOU ( From: Jun-2007 To: Feb-2009 )
Resigned Director: BHAGWANT SINGH RATTAN ( DOB: Jan-1956 From: Jun-2004 To: Nov-2012 )
Resigned Director: SNEH SHARMA ( DOB: Jan-1956 From: May-2002 To: Jun-2007 )
Resigned Director: NIVEDITA SHARMA ( From: Sep-2004 To: Jun-2007 )
Resigned Director: NANDITA SHARMA ( DOB: Nov-1982 From: Feb-2005 To: Jun-2007 )
Resigned Director: ANIL KUMAR SHARMA ( DOB: Jul-1952 From: Feb-2009 To: Nov-2012 )
Resigned Director: SARA JAYNE VINCENT ( DOB: May-1966 From: May-2015 To: Aug-2016 )
Resigned Director: MELVYN MARK WHYTE ( DOB: Dec-1939 From: Jun-2004 To: Jun-2007 )
Resigned Director: ROBERT WILLIAMS ( DOB: Dec-1966 From: Aug-2016 To: Jun-2018 )
Resigned Director: JONATHAN THOMAS WILSON ( From: May-2015 To: Aug-2016 )
Resigned Secretary: ALEXANDERS GRI NOMINEES LIMITED ( DOB: Aug-1948 From: May-2002 To: Jul-2004 )
Resigned Secretary: MEETA PATEL ( From: Nov-2012 To: May-2015 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2017 To: Mar-2017 )
Resigned Secretary: BHAGWANT SINGH RATTAN ( DOB: Jan-1956 From: Jul-2004 To: Nov-2012 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Auden Mckenzie Holdings Limited, Ridings Point Whistler Drive, Castleford, England, WF10 5HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)