Having been setup in 1995, Lend Lease Pharmaceutical (Emea) Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at this organisation. The current directors of the organisation are Draper, Jennifer, Haggett, Jack Frederick, Janssenswillen, Paul Henry, Ross, Alastair Roderick, Wilkinson, Peter Jeffrey.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAGGETT, Jack Frederick | 01 December 1995 | 30 June 2004 | 1 |
| JANSSENSWILLEN, Paul Henry | 01 January 1996 | 28 February 2001 | 1 |
| ROSS, Alastair Roderick | 01 January 1996 | 01 July 1996 | 1 |
| WILKINSON, Peter Jeffrey | 01 January 1996 | 19 November 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAPER, Jennifer | 17 October 2016 | 10 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 28 April 2020 | |
| TM01 - Termination of appointment of director | 16 April 2020 | |
| AP01 - Appointment of director | 12 March 2020 | |
| AP01 - Appointment of director | 06 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 22 November 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| AP01 - Appointment of director | 30 April 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 19 October 2017 | |
| TM02 - Termination of appointment of secretary | 10 January 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AP01 - Appointment of director | 25 October 2016 | |
| AP03 - Appointment of secretary | 24 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| AR01 - Annual Return | 29 December 2015 | |
| RESOLUTIONS - N/A | 04 September 2015 | |
| TM02 - Termination of appointment of secretary | 28 August 2015 | |
| AD04 - Change of location of company records to the registered office | 28 August 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| CH04 - Change of particulars for corporate secretary | 02 December 2014 | |
| AA - Annual Accounts | 03 November 2014 | |
| TM01 - Termination of appointment of director | 01 August 2014 | |
| TM01 - Termination of appointment of director | 01 August 2014 | |
| AP01 - Appointment of director | 01 August 2014 | |
| AP01 - Appointment of director | 01 August 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AP04 - Appointment of corporate secretary | 30 December 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 December 2013 | |
| AA - Annual Accounts | 07 November 2013 | |
| TM02 - Termination of appointment of secretary | 21 May 2013 | |
| TM01 - Termination of appointment of director | 24 December 2012 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 18 November 2011 | |
| RESOLUTIONS - N/A | 10 May 2011 | |
| MEM/ARTS - N/A | 22 March 2011 | |
| CERTNM - Change of name certificate | 16 March 2011 | |
| RESOLUTIONS - N/A | 11 March 2011 | |
| CONNOT - N/A | 11 March 2011 | |
| AD01 - Change of registered office address | 11 March 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AA - Annual Accounts | 22 November 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| AP01 - Appointment of director | 19 October 2009 | |
| AP01 - Appointment of director | 09 October 2009 | |
| 287 - Change in situation or address of Registered Office | 01 July 2009 | |
| AA - Annual Accounts | 02 May 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 353 - Register of members | 04 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 363a - Annual Return | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| AA - Annual Accounts | 21 April 2004 | |
| 363a - Annual Return | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 363a - Annual Return | 16 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| AUD - Auditor's letter of resignation | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| CERTNM - Change of name certificate | 28 November 2000 | |
| RESOLUTIONS - N/A | 14 July 2000 | |
| AUD - Auditor's letter of resignation | 14 July 2000 | |
| AA - Annual Accounts | 16 February 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| CERTNM - Change of name certificate | 18 October 1999 | |
| AA - Annual Accounts | 05 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 May 1999 | |
| 363s - Annual Return | 04 January 1999 | |
| 225 - Change of Accounting Reference Date | 05 November 1998 | |
| 225 - Change of Accounting Reference Date | 28 August 1998 | |
| RESOLUTIONS - N/A | 20 August 1998 | |
| RESOLUTIONS - N/A | 20 August 1998 | |
| RESOLUTIONS - N/A | 20 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1998 | |
| 123 - Notice of increase in nominal capital | 20 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
| 225 - Change of Accounting Reference Date | 14 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
| RESOLUTIONS - N/A | 04 August 1998 | |
| RESOLUTIONS - N/A | 04 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 August 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 August 1998 | |
| 395 - Particulars of a mortgage or charge | 01 August 1998 | |
| AUD - Auditor's letter of resignation | 27 July 1998 | |
| 395 - Particulars of a mortgage or charge | 24 July 1998 | |
| 363s - Annual Return | 12 December 1997 | |
| AA - Annual Accounts | 10 October 1997 | |
| AA - Annual Accounts | 03 October 1997 | |
| AUD - Auditor's letter of resignation | 15 August 1997 | |
| AUD - Auditor's letter of resignation | 27 July 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| RESOLUTIONS - N/A | 25 September 1996 | |
| 395 - Particulars of a mortgage or charge | 19 September 1996 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 22 May 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 March 1996 | |
| 288 - N/A | 07 March 1996 | |
| 288 - N/A | 07 March 1996 | |
| 288 - N/A | 07 March 1996 | |
| 288 - N/A | 07 March 1996 | |
| 288 - N/A | 07 March 1996 | |
| 288 - N/A | 05 January 1996 | |
| 288 - N/A | 05 January 1996 | |
| RESOLUTIONS - N/A | 07 December 1995 | |
| NEWINC - New incorporation documents | 01 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 18 October 2002 | Outstanding |
N/A |
| Rent deposit deed | 18 October 2002 | Outstanding |
N/A |
| Debenture | 20 July 1998 | Outstanding |
N/A |
| Debenture | 20 July 1998 | Outstanding |
N/A |
| Mortgage debenture | 09 September 1996 | Fully Satisfied |
N/A |
