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ROSEMONT PHARMACEUTICALS LIMITED
- Company Number
- 00924648
- Status
- Active
- Incorporation Date
- 14 December 1967 (about 47 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- WRAFTON, BRAUNTON
- DEVON
- EX33 2DL
- United Kingdom
- Industry Codes
- 21100: Manufacture of basic pharmaceutical products (UK SIC Classification 2007)
- Directors/ Officers
- inactive NEIL ANDREW SALVIN, secretary, 4 Aug 2006-12 Feb 2013
- inactive JOHN MALCOLM BLYTHE, director, 8 Nov 2005-12 Feb 2013
- inactive NEIL ANDREW SALVIN, director, 4 Aug 2006-12 Feb 2013
- inactive CHRISTOPHER CLEMENT, secretary, 31 Mar 2004- 4 Aug 2006
- inactive MICHAEL COLE FLETCHER, secretary, 30 Jun 1991-28 Mar 2000
- inactive VALERIE ANN POMEROY, secretary, 28 Mar 2000-30 Sep 2002
- inactive ROBERT MORROW SHAW, secretary, 30 Sep 2002-31 Mar 2004
- inactive CHRISTOPHER CLEMENT, director, 30 Sep 2002- 4 Aug 2006
- inactive THOMAS ENGELEN, director, 1 Nov 1992- 1 Oct 1996
- inactive JOHANNES CORNELIUS CLAUDIUS BERNARDUS EVERS, director, 1 Mar 1996-30 Sep 2002
- inactive SIMCHA FASS, director, 10 Dec 2003- 1 Jun 2005
- inactive ANDRE GROENEWEGEN, director, 1 Aug 2001-30 Sep 2002
- inactive CORNELIS ALBERT GRUSON HAASNOOT, director, 19 Sep 2002-30 Sep 2002
- inactive PAUL HAMELIN, director, 1 Mar 2006- 4 Aug 2006
- inactive GUSTAAF HENRI JALINK, director, 1 May 1994- 1 Mar 1996
- inactive ABRAHAM JOHANNES HYACINTHUS PEGT, director, 19 Sep 2002-30 Sep 2002
- inactive ROBERT MORROW SHAW, director, 30 Sep 2002-31 Mar 2004
- inactive ANDREW LEONARD SMITH, director, 1 Jun 2005- 8 Nov 2005
- inactive BERNADUS HENRICUS MARIA VAN DOMMELEN, director, 15 Jul 1991- 1 May 1994
- inactive JACQUES HENRI LOUIS VAN KIMMENAEDE, director, 16 Sep 1996-31 Jul 2001
- inactive FELIX LOUIS VEKEMANS, director, 30 Jun 1991-30 Jun 1992
- inactive JOHANNES JACOBUS CORNELIS VERMEER, director, 30 Jun 1991-28 Feb 1993
- inactive ALEXANDER GERARDUS JOSEPH VERMEEREN, director, 30 Jun 1991- 1 May 1993
- inactive PHILIP K YACHMETZ, director, 16 Jun 2004- 4 Aug 2006
- inactive MICHAEL ANDREW TUCKER, secretary, 11 Feb 2013-27 May 2014
- inactive JOHN THOMAS HENDRICKSON, director, 11 Feb 2013-27 May 2014
- RUSSELL PETER HOWARD, director, 11 Feb 2013-
- MICHAEL ANDREW TUCKER, director, 11 Feb 2013-
- inactive JUDY LYNNE BROWN, director, 11 Feb 2013-27 May 2014
- inactive SHARON GERSHON KOCHAN, director, 11 Feb 2013-27 May 2014
- inactive JOHN MALCOLM BLYTHE, director, 16 Jun 2004- 1 Jun 2005
- inactive SIMCHA FASS, director, 30 Sep 2002-20 Dec 2002
- PATRICK MICHAEL O'SULLIVAN, director, 18 Mar 2014-
- NIALL PATRICK KAVANAGH, secretary, 27 May 2014-
- PHILIP THOMPSON, director, 19 Nov 2014-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for ROSEMONT PHARMACEUTICALS LIMITED
18 Dec 2014
DIRECTOR APPOINTED MR PHILIP THOMPSON
3 Jul 2014
23/06/14 FULL LIST
19 Jun 2014
APPOINTMENT TERMINATED, DIRECTOR SHARON KOCHAN
19 Jun 2014
APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRICKSON
19 Jun 2014
APPOINTMENT TERMINATED, DIRECTOR JUDY BROWN
12 Jun 2014
APPOINTMENT TERMINATED, SECRETARY MICHAEL TUCKER
12 Jun 2014
SECRETARY APPOINTED NIALL PATRICK KAVANAGH
8 Apr 2014
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TUCKER / 18/03/2014
Financial Transactions
2 payments
from government totalling £1,880,951
Company Addresses
ROSEMONT HOUSE, YORKDALE INDUSTRIAL PARK, BRAITHWAITE STREET, LEEDS, WEST YORKSHIRE, LS11 9XE, United Kingdom
Rosemont House,, Yorkdale Industrial Park,, Braithwaite Street, Leeds LS11 9XE, GB
Official Register Entries
register id: Z823069X
Trademark Registrations
International Trademark Registration
Mark text: R ROSEMONT - registered on 1 Dec 1994
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 8 2015
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