Flynn Pharma (Holdings) Limited

05875486

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, HERTLANDS HOUSE, STEVENAGE, SG1 3EE

Incorporated 13/07/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Dr David William Fakes

director · Since 13/07/2006

HEAD OF R & D

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Steven Jonathan Kaye

director · Since 13/07/2006

BUSINESSMAN

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Warren Roiter

director · Since 13/07/2006

SOLICITOR

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Mr David Edward Walters

director · Since 13/07/2006

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mr Marvin Samson

director · Since 25/07/2008

DIRECTOR

AMERICAN · UNITED STATES · Age 85

Mr Daniel Timms

secretary · Since 30/06/2015

Persons with Significant Control

Mr Jos Clemens Ensink

ownership-of-shares-25-to-50-percent-as-firm

Dutch · Guernsey · Age 62

2nd, Floor, Hertlands House, Stevenage, SG1 3EE

Notified 30/06/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 28/10/2014Registered 04/11/2014Satisfied 13/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 03/11/2014Registered 04/11/2014Satisfied 04/07/2024