NPS PHARMA UK LIMITED

dissolved Company number 05996334

Private Limited by Shares · Incorporated on 13th Nov 2006 · Closed on 20th Jul 2021

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SIC code: 86210
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NPS PHARMA UK LIMITED is a private limited by shares company based in London. It was incorporated on 13th Nov 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is General medical practice activities.

3 Directors View directors

91 Companies at address View all 1042 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

86210 — General medical practice activities

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAKEDA CORPORATE SERVICES LIMITED	Corporate secretary	14th Mar 2018	This company	Not recorded	—
Marc Page	Director	30th Nov 2020	This company	British	—
Kentaro Shirahata	Director	31st Dec 2018	This company	Japanese	—

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Showing the latest 5 of 90 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Nov 2006
Company type: Private Limited by Shares
SIC code: 86210
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

13th Nov 2006 Company incorporated
13th Nov 2006 QUAYSECO LIMITED appointed as Corporate secretary
13th Nov 2006 Kevin Ontiveros appointed as Director
13th Nov 2006 Val Antczak appointed as Director
23rd Mar 2007 Kevin Ontiveros resigned as Director
1st Oct 2007 Andrew Rackear appointed as Director
1st Oct 2007 Francois Nader appointed as Director
2nd Oct 2007 Val Antczak resigned as Director
30th Oct 2009 Andrew Rackear resigned as Director
30th Oct 2009 Edward Stratemeier appointed as Director
15th Jul 2013 QUAYSECO LIMITED resigned as Corporate secretary
1st Oct 2013 Francois Nader resigned as Director
1st Oct 2013 Edward Stratemeier resigned as Director
1st Oct 2013 Jill Thompson appointed as Director
1st Oct 2013 Luke Beshar appointed as Director
24th Oct 2013 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
12th Dec 2013 Elzbieta Bochenek appointed as Director
12th Dec 2013 Elzbieta Bochenek resigned as Director
12th Dec 2013 Elzbieta Bochenek appointed as Director
13th Dec 2013 Jill Thompson resigned as Director
1st Jul 2014 Simon Collins appointed as Director
1st Jul 2014 Simon Collins resigned as Director
11th Jul 2014 Simon Collins appointed as Director
20th Mar 2015 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
17th Apr 2015 Elzbieta Bochenek resigned as Director
5th May 2015 Luke Beshar resigned as Director
5th May 2015 Nicola Massey appointed as Director
5th May 2015 Richard Lucas appointed as Director
5th May 2015 Helen Janaway appointed as Director
5th May 2015 Anthony Guthrie appointed as Secretary
31st May 2015 Simon Collins resigned as Director
31st Jul 2015 Nicola Massey resigned as Director
30th Sep 2015 Anthony Guthrie resigned as Secretary
18th Nov 2015 Oliver Strawbridge appointed as Secretary
24th Mar 2016 Richard Lucas resigned as Director
24th Mar 2016 Helen Lillistone appointed as Director
29th Jun 2017 Helen Janaway resigned as Director
1st Mar 2018 Oliver Strawbridge resigned as Secretary
14th Mar 2018 TAKEDA CORPORATE SERVICES LIMITED appointed as Corporate secretary
31st Dec 2018 Kentaro Shirahata appointed as Director
31st Dec 2018 Helen Lillistone resigned as Director
28th Feb 2019 Sarah Charsley appointed as Director
30th Nov 2020 Marc Page appointed as Director
30th Nov 2020 Sarah Charsley resigned as Director

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