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Converse Pharma Limited
Adresa
7 Regents Drive
Prudhoe
NE42 6PX
VAT ID (DIČ) no VAT ID available
Company No. 08505543 Show on Companies House
Previous Names
  • Maymask (199) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Gulliford, Mark James Status: Active Notified: 30/09/2016 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wilson, Derek Andrew Status: Active Notified: 30/09/2016 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Cook, Nicola Jane Prudhoe, Northumberland Status: Active Notified: 06/07/2020 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cundall, Matthew Ellis Prudhoe, Northumberland Status: Active Notified: 06/07/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gallagher, Trudy Joanne Prudhoe, Northumberland Status: Active Notified: 06/07/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gulliford, Christopher Ian Prudhoe, Northumberland Status: Active Notified: 06/07/2020 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Rachael Anne Prudhoe, Northumberland Status: Active Notified: 06/07/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horry, David Prudhoe, Northumberland Status: Active Notified: 24/05/2017 Date of Birth: 01/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Smith, Haydn Peter Prudhoe, Northumberland Status: Active Notified: 30/01/2018 Date of Birth: 05/1966 Occupation: Group It Director Role: Director Country of Residence: England Nationality: British
    Wilson, Derek Andrew Prudhoe, Northumberland, England Status: Active Notified: 24/05/2013 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Calmband Limited Status: Active Notified: 30/09/2016 Companies House Number: 03995555 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 Doncaster Pharmaceuticals Limited Status: Active Notified: 30/09/2016 Companies House Number: 01333183 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 Landmark Pharma Limited Status: Active Notified: 30/09/2016 Companies House Number: 04787148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •