Company information:
Lamda Pharma Limited (No: 09421468)
Address: 25 BEDFORD SQUARE, BLOOMSBURY, LONDON, WC1B 3HH, UNITED KINGDOM
Status: Operating Company
Incorporated: 02-Apr-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: JEROME MARIE JOSEPH CHARTON ( DOB: Jul-1964 From: Apr-2024 )
Current Director: RICHARD JOHN PALING ( DOB: Apr-1970 From: Jun-2018 )
Current Secretary: RICHARD EDWARD ADAIR ( From: Apr-2024 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Feb-2015 To: Apr-2015 )
Resigned Director: IPATIA EFRAIMIDOU ( DOB: Oct-1980 From: Aug-2017 To: Feb-2023 )
Resigned Director: THOMAS ENGELEN ( From: Apr-2015 To: Nov-2016 )
Resigned Director: BRIAN JAMES FISHER ( DOB: Feb-1967 From: Mar-2017 To: Dec-2017 )
Resigned Director: SAMUEL GORDON HERBERT ( DOB: Nov-1982 From: Mar-2023 To: Oct-2023 )
Resigned Director: ANGELOS KARATZAS ( DOB: Feb-1980 From: Apr-2015 To: Feb-2023 )
Resigned Director: GEORGE LIOLIOS ( From: Apr-2015 To: Sep-2016 )
Resigned Director: NICOLA JAYNE MASSEY ( From: Nov-2015 To: Jan-2017 )
Resigned Director: GERARD THOMAS MURRAY ( DOB: May-1963 From: Jan-2017 To: Nov-2017 )
Resigned Director: CHRISTIAN ALEXANDER RIGG ( DOB: Jun-1974 From: Mar-2016 To: Jan-2017 )
Resigned Director: DAVID ALAN SANSON ( DOB: Sep-1959 From: Mar-2017 To: Jun-2021 )
Resigned Director: ANDREW JOHN SCAIFE ( DOB: May-1976 From: Apr-2015 To: Dec-2015 )
Resigned Director: MARTIN JOHN SUCH ( DOB: May-1974 From: Apr-2015 To: Mar-2016 )
Resigned Director: GRAHAM RONALD THOMSON ( DOB: Feb-1976 From: Nov-2017 To: Jun-2018 )
Resigned Director: XANTHIPPOS XANTHAKIS ( DOB: Apr-1968 From: Oct-2016 To: Feb-2023 )
Resigned Secretary: AMANDA MILLER ( From: Nov-2017 To: Jan-2023 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Feb-2015 To: Apr-2015 )
Resigned Secretary: MARTIN JOHN SUCH ( From: Apr-2015 To: Dec-2015 )
Resigned Secretary: CRAIG ROBERT SWINHOE ( From: Dec-2015 To: Nov-2017 )
Persons of Significant Control:
Quantum Pharma Group Limited, 25 Bedford Square, London, WC1B 3HH, England: Ownership of voting rights - 75% or more (Notified: 2017-02-04)