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Actelion Pharmaceuticals UK LTD

Adresa
13 Floor Bsi Building
389 Chiswick High Road
London
W4 4AL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
17. únor 2020
Company Register Name Actelion Pharmaceuticals UK Limited
Company Register Address 1 Bridgewater Place
Leeds
LS11 5QR
Company No. 04133736 Show on Companies House
Company Register StatusDissolved
Incorporation Date28. prosinec 2000
AccountsFULL
last accounts made up to 29. prosinec 2019
Sector (SIC)47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86900 - Other human health activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Janssen-Cilag Limited Status: Active Notified: 29/11/2017 Companies House Number: 01027904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Actelion Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2017 Companies House Number: Che-101.188.361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Davies, Jason Leeds Status: Active Notified: 01/01/2020 Date of Birth: 07/1971 Occupation: Commercial Leader Role: Director Country of Residence: England Nationality: British
    Davies, Jason Michael Leeds Status: Active Notified: 01/01/2020 Occupation: Commercial Leader Role: Director Country of Residence: England Nationality: British
    Eade, Simon Robert Leeds Status: Active Notified: 08/02/2017 Date of Birth: 07/1969 Occupation: Vice President Role: Director Country of Residence: Switzerland Nationality: British