TERSAN PHARMACEUTICALS LTD.

TERSAN PHARMACEUTICALS LTD. is an active private limited company, incorporated on 3 December 1997. The nature of the business is Manufacture of basic pharmaceutical products. The company's registered office is on Church Lane, Gerrards Cross. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. TERSAN PHARMACEUTICALS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03475836
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1YORK HOUSE CHURCH LANE
Address Line 2CHALFONT ST PETER
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
PostcodeSL9 9RE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/12/2024
Last Made Up Date03/12/2023

Return

Next Due Date31/12/2016
Last Made Up Date03/12/2015

Mortgages

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

Nature of Business (SIC Codes)

21100 - Manufacture of basic pharmaceutical products

Company Name History

From incorporation onwards:
TERSAN PHARMACEUTICALS LTD.

Directors

(The company's officers)
MR TERENCE EDWARD PRUDHOE
(~83 year old British national)
22 TOWNSEND DRIVE, ST. ALBANS, HERTFORDSHIRE, AL3 5RQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/12/1997
MRS SANDRA JEAN PRUDHOE
(~77 year old British national)
6 ROWAN CLOSE, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9LD
  • Current Secretary
Appointed on 03/12/1997

Shareholders

(Persons of Significant Control)
Mr Terence Edward Prudhoe
(~83 year old British national)
York House Church Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9RE
  • Owns between 75% and 100% of the shares.
Notified on 03/12/2016

Connections

(Shared officers)
  • MRS SANDRA JEAN PRUDHOE
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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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)