Company Information for

ENCYSIVE (UK) LIMITED

PFIZER, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ,

Company Registration Number

05129066

Private Limited Company

Dissolved

About Encysive (uk) Ltd

ENCYSIVE (UK) LIMITED was founded on 2004-05-14 and had its registered office in Sandwich. The company was dissolved on the 2015-04-08 and is no longer trading or active.

Key Data

Company Name
ENCYSIVE (UK) LIMITED
Legal Registered Office
RAMSGATE ROAD
SANDWICH
KENT
CT13 9NJ
Other companies in CT13

Filing Information

Company Number05129066
Date formed2004-05-14
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-11-30
Date Dissolved2015-04-08
Type of accountsFULL
Last Datalog update:
2015-09-22 01:04:49
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-04-08

Officer Role Occupation Date Appointed Country
Jacqueline Ann Mount Director DIRECTOR 2012-02-24 UNITED KINGDOM
Anne Lucille Verrinder Director DIRECTOR 2008-06-27 UK

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Eric Franklin Director 2008-11-10 2013-05-07
Richard Samuel Cullen Director 2011-08-15 2012-12-03
Andre Jacques Nel Director 2009-06-02 2012-12-03
Louis Philip Jones Director 2010-07-19 2012-02-29
Richard Neville Blackburn Director 2008-06-27 2012-01-01
Ruth Amy Evans Director 2009-04-24 2011-08-15
John Douglas Young Director 2008-05-12 2009-04-17
Franciscus Johannes Carolus Overtoom Director 2008-06-27 2009-01-06
Wcphd Secretaries Limited Company Secretary 2004-05-14 2008-07-14
George Cole Director 2006-04-03 2008-05-12
Gordon H Busenbark Director 2006-04-03 2007-09-05
Bruce Given Director 2004-05-14 2007-06-24
Stephen Mueller Director 2004-05-14 2006-08-31
Swift Incorporations Limited Nominated Secretary 2004-05-14 2004-05-14
Instant Companies Limited Nominated Director 2004-05-14 2004-05-14

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 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 POWDERMED LIMITEDDirector 2012-02-24 CURRENT 2004-02-25 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 POWDERMED LIMITEDDirector 2009-04-16 CURRENT 2004-02-25 Liquidation
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