Company information:
Lifecell Emea Limited (No: 08090874)
Address: GROUND FLOOR MARLOW INTERNATIONAL, PARKWAY, MARLOW, SL7 1YL, ENGLAND
Status: Liquidation
Incorporated: 31-May-2012
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 06-Apr-2021
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: GLEN CURRAN ( DOB: Dec-1973 From: Aug-2018 )
Current Director: NICHOLAS IAIN HUDSON ( DOB: Nov-1975 From: Aug-2018 )
Current Director: PAUL JOHNSON ( DOB: Dec-1972 From: Jun-2017 )
Current Director: DUNCAN JAMES REEVES ( DOB: Apr-1978 From: Aug-2018 )
Current Secretary: PATRICIA MARIA HARAN ( From: Feb-2018 )
Current Secretary: JUDITH TOMKINS ( From: Feb-2018 )
Resigned Director: CHRISTOPHER JOHN ASTLE ( From: Jan-2017 To: Jun-2017 )
Resigned Director: WILLIAM JOHN DAVID BURNS ( DOB: May-1955 From: May-2012 To: Aug-2013 )
Resigned Director: ADRIANO CITO ( From: Apr-2015 To: Apr-2015 )
Resigned Director: ADRIANO CITO ( From: Apr-2015 To: Apr-2016 )
Resigned Director: PHILIP MARK CROXFORD ( From: Jul-2013 To: Sep-2014 )
Resigned Director: NICOLA MASSEY ( DOB: Dec-1968 From: Jun-2017 To: Jun-2018 )
Resigned Director: JOHN PATRICK PANTHER ( DOB: Jun-1972 From: Nov-2014 To: Jan-2017 )
Resigned Director: LAURA PICCININI ( DOB: Sep-1969 From: Nov-2014 To: Jan-2017 )
Resigned Director: CHRISTIAAN JAN OTTO POOL ( DOB: Jun-1972 From: Apr-2016 To: Jan-2017 )
Resigned Director: RICHARD MICHAEL TRAYNOR ( From: May-2012 To: Jul-2013 )
Resigned Director: BRADLY CLAYTON TYLER ( From: Jul-2013 To: Apr-2014 )
Resigned Director: IGNASI VIVAS ( From: Apr-2014 To: Jul-2015 )
Resigned Director: ROBERT GRAHAM WHITEFORD ( DOB: Nov-1968 From: Jan-2017 To: Aug-2018 )
Resigned Secretary: IRWIN MITCHELL SECRETARIES LIMITED ( From: Oct-2013 To: Jan-2017 )
Resigned Secretary: TOM NELLIGAN ( From: Jan-2017 To: Oct-2017 )
Resigned Secretary: RICHARD MICHAEL TRAYNOR ( From: May-2012 To: Jul-2013 )
Persons of Significant Control:
Allergan Holdco Uk Limited, 1st Floor Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-30)