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FLYNN PHARMA (HOLDINGS) LIMITED

FLYNN PHARMA (HOLDINGS) LIMITED is an active private limited company, incorporated on 13 July 2006. The nature of the business is Activities of head offices. The company's registered office is on Primett Road, Stevenage. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. FLYNN PHARMA (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05875486
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR, HERTLANDS HOUSE
Address Line 2PRIMETT ROAD
Post TownSTEVENAGE
CountyHERTFORDSHIRE
PostcodeSG1 3EE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date27/05/2017
Last Made Up Date29/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
FLYNN PHARMA (HOLDINGS) LIMITED

Directors

(The company's officers)
DR DAVID WILLIAM FAKES
(~64 year old British national)
2ND FLOOR, HERTLANDS HOUSE, PRIMETT ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3EE
  • Current Director
  • Gives occupation as HEAD OF R & D
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2006
MR STEVEN JONATHAN KAYE
(~58 year old British national)
52 CONDUIT STREET CONDUIT STREET, LONDON, W1S 2YX, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 13/07/2006
WARREN ROITER
(~73 year old British national)
52 CONDUIT STREET, LONDON, W1S 2YX, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 13/07/2006
MR MARVIN SAMSON
(~82 year old American national)
2050 SPRINGDALE ROAD, SUITE 400, CHERRY HILL, NEW JERSEY NJ 08003, USA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 25/07/2008
MR DAVID EDWARD WALTERS
(~72 year old British national)
2ND FLOOR, HERTLANDS HOUSE, PRIMETT ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3EE
  • Current Director
  • Gives occupation as COMMERCIAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2006
MR DANIEL TIMMS
2ND FLOOR, HERTLANDS HOUSE, PRIMETT ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3EE
  • Current Secretary
Appointed on 30/06/2015

Connections

(Shared officers)
45-47 GROSVENOR SQUARE FREEHOLD LIMITED
  • MR STEVEN JONATHAN KAYE
BAY LANE HEALTHCARE LIMITED
  • MR STEVEN JONATHAN KAYE
  • MR STEVEN JONATHAN KAYE
  • WARREN ROITER
  • MR WARREN ROITER
  • MR STEVEN JONATHAN KAYE
  • MR WARREN ROITER
MICROPHARM LIMITED
  • DR DAVID WILLIAM FAKES
  • MR DAVID EDWARD WALTERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FLYNN PHARMA (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, SG1 3EE.

Map of FLYNN PHARMA (HOLDINGS) LIMITED at local scale
Map of FLYNN PHARMA (HOLDINGS) LIMITED at local scale
Map of FLYNN PHARMA (HOLDINGS) LIMITED at district scale
Map of FLYNN PHARMA (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 3EE

Other companies with registered offices in SG1 3EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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