Company Information for

POWDERMED LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

05055092

Private Limited Company

Liquidation

About Powdermed Ltd

POWDERMED LIMITED was founded on 2004-02-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Powdermed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
POWDERMED LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in CT13
Previous Names
TRX PHARMACCINES LIMITED
05/05/2004
WATCHGARDEN LIMITED
13/04/2004

Filing Information

Company Number05055092
Date formed2004-02-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/11/2015
Account next due31/08/2017
Latest filing return25/02/2016
Filing return next due25/03/2017
Type of accountsGROUP
Last Datalog update:
2018-09-05 00:29:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jacqueline Ann Mount Director DIRECTOR 2012-02-24 UNITED KINGDOM
Anne Lucille Verrinder Director DIRECTOR 2009-04-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Richard Merson Director 2006-12-01 2016-08-16
Parry Rao Director 2009-04-16 2016-08-16
Michael James O'callaghan Director 2009-04-16 2016-03-03
Louis Philip Jones Director 2010-07-19 2012-02-29
Matthew James Sumner Company Secretary 2006-12-01 2012-01-13
Jacqueline Ann Mount Director 2007-06-05 2009-04-17
Martin Teicher Director 2007-08-10 2009-04-07
David Roblin Director 2009-02-09 2009-03-27
Annette Marian Doherty Director 2006-12-01 2009-03-26
Robin John Marriott Director 2007-06-05 2008-12-10
Brenda Elizabeth Reynolds Director 2007-01-30 2008-12-10
Donise Melanie Winter Director 2006-12-01 2007-09-05
John Beadle Director 2004-05-07 2007-06-30
Michael Fauerbach Director 2006-12-01 2007-06-06
Clive James Dix Director 2004-03-24 2007-05-31
Wcphd Secretaries Limited Company Secretary 2004-09-08 2006-12-01
Jerry Christopher Benjamin Director 2004-05-14 2006-12-01
Catherine Elizabeth Bingham Director 2004-12-14 2006-12-01
Mark Patrick Carthy Director 2004-05-14 2006-12-01
Adam Christie Director 2005-04-06 2006-12-01
Timothy John Haines Director 2006-01-31 2006-12-01
Brenda Elizabeth Reynolds Director 2004-03-24 2006-12-01
Rolf Stahel Director 2005-02-11 2006-12-01
John Gerard Shields Director 2004-05-14 2006-01-31
Kevin Alan Bryett Director 2004-08-02 2005-05-31
Tom James Daniel Director 2004-05-14 2005-02-11
Brenda Elizabeth Reynolds Company Secretary 2004-03-24 2004-09-08
David Lawrence Director 2004-05-14 2004-08-02
Swift Incorporations Limited Nominated Secretary 2004-02-25 2004-03-24
Instant Companies Limited Nominated Director 2004-02-25 2004-03-24

Related Directorships for Jacqueline Ann Mount

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Ann Mount PFIZER ZAH LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Dissolved 2013-10-29
Jacqueline Ann Mount STI INTERNATIONAL LIMITEDDirector 2012-02-24 CURRENT 1992-10-02 Dissolved 2015-04-08
Jacqueline Ann Mount ENCYSIVE (UK) LIMITEDDirector 2012-02-24 CURRENT 2004-05-14 Dissolved 2015-04-08
Jacqueline Ann Mount AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITEDDirector 2012-02-24 CURRENT 1986-08-04 Dissolved 2017-03-18
Jacqueline Ann Mount CYANAMID OF GREAT BRITAIN LIMITEDDirector 2012-02-24 CURRENT 1923-08-29 Liquidation
Jacqueline Ann Mount PHARMACIA LABORATORIES LIMITEDDirector 2012-02-24 CURRENT 1961-06-13 Dissolved 2018-05-21
Jacqueline Ann Mount FARMITALIA CARLO ERBA LIMITEDDirector 2012-02-24 CURRENT 1967-06-07 Dissolved 2018-05-21
Jacqueline Ann Mount THIAKIS LIMITEDDirector 2012-02-24 CURRENT 2004-06-08 Liquidation
Jacqueline Ann Mount PFIZER DEVELOPMENT SERVICES (UK) LIMITEDDirector 2012-02-24 CURRENT 2011-10-07 Active
Jacqueline Ann Mount POWDERJECT RESEARCH LIMITEDDirector 2012-02-24 CURRENT 1993-07-12 Liquidation
Jacqueline Ann Mount WYETH EUROPA LIMITEDDirector 2012-02-24 CURRENT 1978-11-24 Liquidation
Jacqueline Ann Mount WARNER LAMBERT (UK) LIMITEDDirector 2012-02-24 CURRENT 1932-03-15 Liquidation
Jacqueline Ann Mount PHARMACIA LIMITEDDirector 2012-02-24 CURRENT 1952-04-08 Active
Jacqueline Ann Mount PFIZER CONSUMER HEALTHCAREDirector 2012-02-24 CURRENT 1913-11-06 Active
Jacqueline Ann Mount JOHN WYETH & BROTHER LIMITEDDirector 2012-02-24 CURRENT 1914-05-20 Active
Jacqueline Ann Mount G.D.SEARLE & CO.LIMITEDDirector 2012-02-24 CURRENT 1953-03-02 Active
Jacqueline Ann Mount PHARMACIA SEARLE LIMITEDDirector 2012-02-24 CURRENT 1997-02-28 Liquidation
Jacqueline Ann Mount PFIZER SPECIALTY UK LIMITEDDirector 2012-02-24 CURRENT 2009-01-26 Active

Related Directorships for Anne Lucille Verrinder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Lucille Verrinder STI INTERNATIONAL LIMITEDDirector 2011-02-10 CURRENT 1992-10-02 Dissolved 2015-04-08
Anne Lucille Verrinder WYETH RESEARCH (U.K.) LIMITEDDirector 2010-03-22 CURRENT 1984-05-03 Dissolved 2014-07-10
Anne Lucille Verrinder CYANAMID AGRICULTURE LIMITEDDirector 2009-11-04 CURRENT 1990-03-01 Dissolved 2014-07-10
Anne Lucille Verrinder AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITEDDirector 2009-11-04 CURRENT 1986-08-04 Dissolved 2017-03-18
Anne Lucille Verrinder CYANAMID OF GREAT BRITAIN LIMITEDDirector 2009-11-04 CURRENT 1923-08-29 Liquidation
Anne Lucille Verrinder ENCYSIVE (UK) LIMITEDDirector 2008-06-27 CURRENT 2004-05-14 Dissolved 2015-04-08
Anne Lucille Verrinder CATAPULT SYSTEMS LIMITEDDirector 2008-04-11 CURRENT 2005-10-13 Dissolved 2015-02-03
Anne Lucille Verrinder CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANYDirector 2004-05-31 CURRENT 1994-03-04 Dissolved 2014-07-10
Anne Lucille Verrinder PHARMACIA ANIMAL HEALTH LIMITEDDirector 2004-05-27 CURRENT 1965-02-05 Dissolved 2015-09-23
Anne Lucille Verrinder PHARMACIA SEARLE LIMITEDDirector 2004-05-27 CURRENT 1997-02-28 Liquidation
Anne Lucille Verrinder PHARMACIA AFRICA LIMITEDDirector 2004-05-13 CURRENT 1997-11-05 Dissolved 2014-07-10
Anne Lucille Verrinder W-L (PORTUGAL)Director 2004-05-13 CURRENT 1994-02-23 Dissolved 2014-07-10
Anne Lucille Verrinder W-L (SPAIN)Director 2004-05-13 CURRENT 1994-02-23 Dissolved 2014-07-10
Anne Lucille Verrinder PHARMACIA UK LIMITEDDirector 2004-05-13 CURRENT 1990-08-24 Dissolved 2014-07-10
Anne Lucille Verrinder W-L (EUROPE)Director 2004-05-13 CURRENT 1994-02-24 Dissolved 2014-07-10
Anne Lucille Verrinder PHARMACIA LABORATORIES LIMITEDDirector 2004-05-13 CURRENT 1961-06-13 Dissolved 2018-05-21
Anne Lucille Verrinder FARMITALIA CARLO ERBA LIMITEDDirector 2004-05-13 CURRENT 1967-06-07 Dissolved 2018-05-21
Anne Lucille Verrinder PARKE DAVIS & CO LIMITEDDirector 2004-05-13 CURRENT 1981-05-01 Active
Anne Lucille Verrinder WARNER LAMBERT (UK) LIMITEDDirector 2004-05-13 CURRENT 1932-03-15 Liquidation