MORNINGSIDE PHARMACEUTICALS LIMITED

MORNINGSIDE PHARMACEUTICALS LIMITED is an active private limited company, incorporated on 18 December 1991. The nature of the business includes Manufacture of pharmaceutical preparations and two other classifications. The company's registered office is on Rushmills, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MORNINGSIDE PHARMACEUTICALS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	NENE HOUSE
Address Line 2	4 RUSHMILLS
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN4 7YB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

21200 - Manufacture of pharmaceutical preparations

32500 - Manufacture of medical and dental instruments and supplies

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:

MORNINGSIDE PHARMACEUTICALS LIMITED

Directors

(The company's officers)

MR TIMOTHY JAMES BRADY (BSC)

(~60 year old British national)

5 PAVILION WAY, CASTLE BUSINESS PARK, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5GW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2021

MR GARY DAVID BUCKLEY

(~38 year old British national)

4 ROTHERBROOK COURT, BEDFORD ROAD, PETERSFIELD, GU32 3QG, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 06/07/2023

MR RICHARD MICHAEL CONDON

(~47 year old British national)

4 ROTHERBROOK COURT BEDFORD ROAD, PETERSFIELD, GU32 3QG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2022

MR CLIFFORD ROY FUNG

(~59 year old British national)

5 PAVILION WAY, CASTLE BUSINESS PARK, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5GW, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/12/2021

MR JONATHAN CHARLES MAY

(~54 year old British national)

4 ROTHERBROOK COURT, BEDFORD ROAD, PETERSFIELD, GU32 3QG, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 06/07/2023

HP SECRETARIAL SERVICES LIMITED

(British national)

NENE HOUSE 4 RUSHMILLS, NORTHAMPTON, NN4 7YB, UNITED KINGDOM

Current Secretary

Appointed on 09/02/2023

Connections

(Shared officers)

AGRIHOLD LIMITED

HP SECRETARIAL SERVICES LIMITED

AITMA LIMITED

MR GARY DAVID BUCKLEY
MR RICHARD MICHAEL CONDON
MR CLIFFORD ROY FUNG
HP SECRETARIAL SERVICES LIMITED
MR JONATHAN CHARLES MAY

ALVEDIUS LTD

MR GARY DAVID BUCKLEY
MR RICHARD MICHAEL CONDON
MR CLIFFORD ROY FUNG
HP SECRETARIAL SERVICES LIMITED

Source: Companies House

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)