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ROSEMONT PHARMACEUTICALS LIMITED
- Company Number
- 00924648
- Status
- Active
- Incorporation Date
- 14 December 1967 (about 46 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- WRAFTON, BRAUNTON
- DEVON
- EX33 2DL
- United Kingdom
- SIC Codes
- 21.10 - Manufacture of basic pharmaceutical products
- Previous Names
- R. P. DRUGS LIMITED (1994-08-10)
- 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
- MICHAEL ANDREW TUCKER, secretary, 11 Feb 2013-
- JOHN THOMAS HENDRICKSON, director, 11 Feb 2013-
- RUSSELL PETER HOWARD, director, 11 Feb 2013-
- MICHAEL ANDREW TUCKER, director, 11 Feb 2013-
- JUDY LYNNE BROWN, director, 11 Feb 2013-
- SHARON GERSHON KOCHAN, director, 11 Feb 2013-
- inactive JOHN MALCOLM BLYTHE, director, 16 Jun 2004- 1 Jun 2005
- inactive SIMCHA FASS, director, 30 Sep 2002-20 Dec 2002
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for ROSEMONT PHARMACEUTICALS LIMITED
14 Nov 2013
AUDITOR'S RESIGNATION
30 Sep 2013
FULL ACCOUNTS MADE UP TO 31/12/12
10 Jul 2013
SAIL ADDRESS CHANGED FROM:, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS
10 Jul 2013
23/06/13 FULL LIST
7 Mar 2013
DIRECTOR APPOINTED SHARON GERSHON KOCHAN
7 Mar 2013
DIRECTOR APPOINTED JUDY LYNNE BROWN
26 Feb 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
26 Feb 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
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
Official Register Entries
register id: Z823069X
* 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 March 5 2014
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