Company information:
Internis Pharmaceuticals Limited (No: 07162670)
Address: LINTHWAITE LABS MANCHESTER ROAD, LINTHWAITE, HUDDERSFIELD, HD7 5QH, ENGLAND
Status: Active
Incorporated: 19-Feb-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 86900 - Other human health activities
Current Director: JAMES DAVID COLLETT ( DOB: Oct-1975 From: Sep-2023 )
Current Director: ROGER LIDDERDALE SCARLETT-SMITH ( DOB: Nov-1959 From: Dec-2019 )
Current Director: NIGEL DAVID STEPHENSON ( DOB: Sep-1979 From: Aug-2023 )
Current Director: NIGEL DAVID STEPHENSON ( DOB: Sep-1979 From: Aug-2023 )
Current Director: NIGEL DAVID STEPHENSON ( DOB: Sep-1979 From: Aug-2023 )
Resigned Director: EDWIN CHARLES BLYTHE ( DOB: Dec-1968 From: Sep-2018 To: Jan-2023 )
Resigned Director: EDWIN CHARLES BLYTHE ( DOB: Dec-1968 From: Sep-2018 To: Jan-2023 )
Resigned Director: CHARLES ASHLEY BRIERLEY ( DOB: Jan-1963 From: Dec-2018 To: Dec-2019 )
Resigned Director: BARRY DRAUDE ( DOB: Dec-1957 From: Oct-2016 To: Aug-2018 )
Resigned Director: DIENO GEORGE ( DOB: Jul-1956 From: Dec-2014 To: Dec-2018 )
Resigned Director: KATHRYN MARIA HEYWOOD ( DOB: Jun-1974 From: Jan-2023 To: Sep-2023 )
Resigned Director: MARTIN JOHN KNIGHT ( DOB: Dec-1955 From: Sep-2010 To: Dec-2014 )
Resigned Director: SANDRA DIANE KNIGHT ( From: Oct-2011 To: Dec-2014 )
Resigned Director: PIERRE-ALAIN MATHIER ( From: Nov-2011 To: Dec-2014 )
Resigned Director: PENLAN HEALTHCARE LIMITED ( From: Sep-2010 To: Apr-2011 )
Resigned Director: SIMON PAUL RAYNOR ( DOB: Jun-1966 From: Sep-2010 To: Sep-2013 )
Resigned Director: ROGER LIDDERDALE SCARLETT-SMITH ( DOB: Nov-1959 From: Dec-2019 To: Oct-2022 )
Resigned Director: ROGER LIDDERDALE SCARLETT-SMITH ( DOB: Nov-1959 From: Dec-2019 To: Oct-2022 )
Resigned Director: LUC MAURICE GODELIEVA SLEGERS ( DOB: Jun-1953 From: May-2015 To: Oct-2017 )
Resigned Director: ANTHONY JOHN SUMMERS ( DOB: Nov-1952 From: Feb-2010 To: Mar-2011 )
Resigned Director: CHARLES MENDEL TANNENBAUM ( DOB: Oct-1948 From: Sep-2010 To: Dec-2014 )
Resigned Director: FIONA TANNENBAUM ( DOB: Apr-1951 From: Oct-2011 To: Dec-2014 )
Resigned Director: JEFFERY HOWARD TANNENBAUM ( From: Oct-2011 To: Dec-2014 )
Resigned Director: PAUL SEBASTIAN TREDWELL ( From: Jun-2014 To: Dec-2014 )
Resigned Director: ALAN KEITH WALKER ( DOB: Oct-1944 From: Nov-2012 To: Dec-2014 )
Resigned Secretary: GEOFFREY MARTIN ADAMS ( From: May-2016 To: Apr-2018 )
Resigned Secretary: JANET ALPIN ( From: Jan-2015 To: May-2016 )
Resigned Secretary: EDWIN CHARLES BLYTHE ( From: Apr-2018 To: Jan-2023 )
Resigned Secretary: KATHRYN MARIA HEYWOOD ( From: Jan-2023 To: Jan-2023 )
Resigned Secretary: WIG & PEN SERVICES LIMITED ( From: Feb-2010 To: Nov-2011 )
Persons of Significant Control:
Stada Uk Holdings Ltd, 200 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)