Company information:
Primegen Limited (No: 09129663)
Address: 85 KING WILLIAM STREET, LONDON, EC4N 7BL, ENGLAND
Status: Dissolved
Incorporated: 14-Jul-2014
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 19-Jan-2022
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: VIKRAM LAXMAN KAMATH ( DOB: Sep-1977 From: Jun-2015 )
Current Secretary: ROBERT SULLY ( From: Oct-2018 )
Resigned Director: JAGJEET KAUR AHLUWALIA ( DOB: Nov-1962 From: Jul-2014 To: Jun-2015 )
Resigned Director: ADEEL AHMAD ( DOB: Oct-1973 From: Jan-2016 To: Jan-2022 )
Resigned Director: JOHN BEIGHTON ( From: Jun-2015 To: Dec-2016 )
Resigned Director: GRAEME NEVILLE DUNCAN ( DOB: Dec-1973 From: Nov-2018 To: Jan-2022 )
Resigned Director: GRAEME NEVILLE DUNCAN ( DOB: Dec-1973 From: Nov-2018 To: Jan-2022 )
Resigned Director: SNEH SHARMA ( DOB: Jan-1956 From: Jul-2014 To: Jun-2015 )
Resigned Director: ANIL KUMAR SHARMA ( DOB: Jul-1952 From: Jul-2014 To: Jun-2015 )
Resigned Director: ANTONIE PIETER VAN TIGGELEN ( DOB: Jul-1970 From: Jun-2015 To: Jan-2016 )
Resigned Secretary: ROBERT SULLY ( From: Jun-2015 To: Dec-2016 )
Resigned Secretary: DAVID RICHARD WILLIAMS ( From: Dec-2016 To: Oct-2018 )
Persons of Significant Control:
The Blackstone Group Inc., 345 Park Avenue, New York, 10154, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-27, Ceased: 2021-06-01)
Mercury Pharma Group Limited, 85 King William Street, London, EC4N 7BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-10, Ceased: 2020-03-27)
Mercury Pharma Group Limited, Capital House King William Street, London, EC4N 7BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-01)