PHARMAQ ANALYTIQ LIMITED

Company number SC267850

20 officers / 17 resignations

GRØNLIE, Nils Arne

• Correspondence address: Pharmaq As, Harbitzalleen 2a 0275, Oslo, Norway
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 July 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: General Manager Pharmaq Analytiq

NORTH, Benjamin Paul, Dr

• Correspondence address: Pharmaq Ltd., Unit 15, Sandleheath Industrial Estate, Fordingbridge, Hampshire, England, SP6 1PA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

VATLE, Trine

• Correspondence address: Harbitzalleen 2a, 0275, Oslo, Norway
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 July 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director Finance

WALL, Anthony

• Correspondence address: Cobwebs, Milton Of Faillie, Daviot, Inverness, IV2 6XN
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 30 June 2004
• Nationality: British

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 5 June 2015
• Resigned on: 20 August 2018

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

ENDEAVOUR SECRETARY LIMITED

• Correspondence address: Westminster,, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom, TS17 6QP
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 11 February 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC302638

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2004
• Resigned on: 13 May 2004

PRISM COSEC LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 20 August 2018
• Resigned on: 1 July 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05533248

PRISM COSEC LIMITED

• Correspondence address: 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 11 February 2014
• Resigned on: 5 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5533248

BONNEY, Roland James

• Correspondence address: 22 Carsegate Road, Inverness, IV3 8EX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 March 2010
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: None

COX, David Ivor

• Correspondence address: 22 Carsegate Road, Inverness, IV3 8EX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 May 2004
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fish Pathologist

LAYTON, Ruth

• Correspondence address: 22 Carsegate Road, Inverness, IV3 8EX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 June 2004
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Veterinary Surgeon

MARSHALL, John William

• Correspondence address: 22 Carsegate Road, Inverness, IV3 8EX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 April 2011
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Development Officer

MATTHEWS, Christopher Graham Goodall

• Correspondence address: 22 Carsegate Road, Inverness, United Kingdom, IV3 8EX
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 16 March 2016
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director And Veterinarian

PLAMPIN, Mark James

• Correspondence address: 22 Carsegate Road, Inverness, IV3 8EX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 March 2010
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PYE, Malcolm David Foster

• Correspondence address: 22 Carsegate Road, Inverness, IV3 8EX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 June 2004
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODGER, Hamish David Macleod

• Correspondence address: 22 Carsegate Road, Inverness, United Kingdom, IV3 8EX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 January 2014
• Resigned on: 28 September 2018
• Nationality: Scottish
• Country of residence: Ireland
• Occupation: Veterinary Surgeon

SOUTHGATE, Peter John

• Correspondence address: 22 Carsegate Road, Inverness, United Kingdom, IV3 8EX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 May 2004
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Veterinary Surgeon

TONINI, Hernan Rinaldo Pizarro

• Correspondence address: 22 Carsegate Road, Inverness, United Kingdom, IV3 8EX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 February 2014
• Resigned on: 1 July 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Technical Services Director

WALL, Anthony

• Correspondence address: Cobwebs, Milton Of Faillie, Daviot, Inverness, IV2 6XN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 13 May 2004
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Veterinary Surgeon