Company information:
Nupharm Group Limited (No: 04801064)
Address: 25 BEDFORD SQUARE, BLOOMSBURY, LONDON, WC1B 3HH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 17-Jun-2003
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: RICHARD JOHN PALING ( DOB: Apr-1970 From: Jan-2024 )
Current Director: RICHARD JOHN PALING ( DOB: Apr-1970 From: Jan-2024 )
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: DAVID JOHN BRYANT ( DOB: Feb-1967 From: Feb-2019 To: Jan-2024 )
Resigned Director: BRIAN JAMES FISHER ( DOB: Feb-1967 From: Oct-2015 To: Nov-2016 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jun-2003 To: Jun-2003 )
Resigned Director: WILLIAM MICHAEL GOULD ( DOB: Apr-1970 From: Jun-2003 To: Jul-2015 )
Resigned Director: MICHAEL STUART LEYLAND ( DOB: Jun-1949 From: Sep-2003 To: Jun-2010 )
Resigned Director: ANDREW PAUL MATTHEWS ( DOB: Apr-1976 From: Aug-2015 To: Feb-2019 )
Resigned Director: CHRISTIAN ALEXANDER RIGG ( DOB: Jun-1974 From: Mar-2016 To: Nov-2017 )
Resigned Director: DAVID ALAN SANSON ( DOB: Sep-1959 From: Sep-2015 To: Jun-2021 )
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: CRAIG ROBERT SWINHOE ( DOB: Feb-1976 From: Nov-2017 To: Jun-2018 )
Resigned Director: MICHAEL JAMES TAGG ( DOB: Aug-1982 From: Jun-2018 To: Mar-2019 )
Resigned Director: GRAHAM RONALD THOMSON ( DOB: Feb-1976 From: Nov-2017 To: Jun-2018 )
Resigned Director: STEPHEN TICKLE ( DOB: Jun-1962 From: Jun-2003 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: Jun-2003 To: Jun-2003 )
Resigned Secretary: AMANDA MILLER ( From: Nov-2017 To: Jan-2023 )
Resigned Secretary: CRAIG ROBERT SWINHOE ( From: Dec-2015 To: Nov-2017 )
Resigned Secretary: STEPHEN TICKLE ( DOB: Jun-1962 From: Jun-2003 To: Jul-2015 )
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 (Notified: 2016-07-13)