Marksans Pharma U.K. Limited
- Company number
- 05467597
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 May 2005
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLC CORPORATE SERVICES LIMITED | Corporate-Director | 31 May 2005 | 31 May 2005 |
| SLC REGISTRARS LIMITED | Corporate-Secretary | 31 May 2005 | 31 May 2005 |
| KANANI, Hitesh | Secretary | 31 May 2005 | 21 Jul 2008 |
| BARLOW, David | Secretary | 21 Jul 2008 | 31 May 2016 |
| WILLIAMS, Russell David | Director | 31 Mar 2017 | 27 Mar 2019 |
| HUNTER, Colin | Director | 17 May 2019 | 10 May 2024 |
| BUDDHARAJU, Seetharama Raju | Director | 12 May 2020 | 25 Jun 2025 |
| JACKS, Gillian | Secretary | 1 Jun 2016 | 26 Jun 2025 |
| MOLYNEUX, John Stephen | Director | 9 May 2024 | 31 Mar 2026 |
| MOHANTY, Abhinna Sundar | Director | 25 Jun 2025 | 5 Aug 2026 |
| CHISNALL, Daniel | Director | 1 Apr 2026 | |
| CHISNALL, Daniel | Secretary | 25 Jun 2025 | |
| KONASAGAR JAYANNA, Sathish Kumar | Director | 31 Mar 2017 | |
| SHARMA, Jitendra Mahavirprasad | Director | 16 Jun 2008 | |
| SALDANHA, Mark Bosco | Director | 31 May 2005 | |
| SALDANHA, Sandra | Director | 31 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marksans Pharma Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Marksans Holdings Limited (05591744)
- Relonchem Limited (04773758)
Directors’ other companies
- CHISNALL, Daniel - Director at Relonchem Limited
- KONASAGAR JAYANNA, Sathish Kumar - Director at Relonchem Limited
- SALDANHA, Mark Bosco - Director at Relonchem Limited
- SHARMA, Jitendra Mahavirprasad - Director at Relonchem Limited
Companies at the same address
- A Riley Property Limited (14084153)
- All Money Matters Limited (08580309)
- All Property Matters Holdings Limited (11145162)
- All Property Matters Rentals Limited (11993704)
- Apac Systems Limited (08940719)
- AR Livestock Services Limited (11475270)
- Arrow Studios Limited (12301970)
- C13 Property Investments Limited (14250954)
- Capital Funding Ltd (07996605)
- Capital Funding One Limited (08572917)