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SPRINGPHARM LIMITED

Company number 04635181

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Andrew James Burr Active

Correspondence address
Unit 14 Mercian Park, Felspar Road, Mercian Park, Tamworth, Staffordshire, England, B77 4DP
Notified on
24 October 2022
Date of birth
October 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Patricia Burr Ceased

Correspondence address
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom, LE10 3DR
Notified on
21 October 2019
Ceased on
24 October 2022
Date of birth
February 1941
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Michael George Burr Ceased

Correspondence address
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom, CV11 6RU
Notified on
5 March 2018
Ceased on
19 September 2019
Date of birth
December 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy James Heaselgrave Ceased

Correspondence address
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom, CV11 6RU
Notified on
14 February 2017
Ceased on
15 November 2017
Date of birth
February 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Jeremy Karr Ceased

Correspondence address
24 Conduit Place, London, United Kingdom, W2 1EP
Notified on
7 June 2016
Ceased on
13 February 2017
Date of birth
December 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Ian Solomon Robert Franses Ceased

Correspondence address
24 Conduit Place, London, United Kingdom, W2 1EP
Notified on
7 June 2016
Ceased on
13 February 2017
Date of birth
June 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Michael George Burr Ceased

Correspondence address
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom, CV11 6RU
Notified on
6 April 2016
Ceased on
15 November 2017
Date of birth
December 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
19 September 2019
Withdrawn on
21 October 2019

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
16 November 2017
Withdrawn on
5 March 2018

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
15 November 2017
Withdrawn on
15 November 2017