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Jazz Pharmaceuticals Uk Limited OXFORD

Jazz Pharmaceuticals Uk started in year 2002 as Private Limited Company with registration number 04555273. The Jazz Pharmaceuticals Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Oxford at Wing B, Building 5700, Spires House John Smith Drive. Postal code: OX4 2RW. Since 9th April 2016 Jazz Pharmaceuticals Uk Limited is no longer carrying the name Eusa Pharma (europe).

At the moment there are 2 directors in the the firm, namely Nelly L. and Samantha P.. In addition one secretary - Aislinn D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jazz Pharmaceuticals Uk Limited Address / Contact

Office Address Wing B, Building 5700, Spires House John Smith Drive
Office Address2 Oxford Business Park South
Town Oxford
Post code OX4 2RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04555273
Date of Incorporation Mon, 7th Oct 2002
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Nelly L.

Position: Director

Appointed: 02 November 2021

Samantha P.

Position: Director

Appointed: 09 December 2020

Aislinn D.

Position: Secretary

Appointed: 10 May 2013

Joseph D.

Position: Director

Appointed: 28 June 2019

Resigned: 09 December 2020

Iain M.

Position: Director

Appointed: 31 January 2013

Resigned: 28 June 2019

Bridget O.

Position: Director

Appointed: 28 September 2012

Resigned: 02 November 2021

Hugh K.

Position: Director

Appointed: 28 September 2012

Resigned: 02 November 2021

Kerry O.

Position: Secretary

Appointed: 28 September 2012

Resigned: 10 May 2013

Adrianus V.

Position: Director

Appointed: 30 November 2007

Resigned: 08 July 2009

Zoe E.

Position: Director

Appointed: 03 January 2007

Resigned: 28 September 2012

Timothy C.

Position: Director

Appointed: 03 January 2007

Resigned: 28 September 2012

David C.

Position: Director

Appointed: 03 January 2007

Resigned: 31 January 2013

Zoe E.

Position: Secretary

Appointed: 16 October 2006

Resigned: 28 September 2012

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 07 July 2006

Resigned: 16 October 2006

Bryan M.

Position: Director

Appointed: 07 July 2006

Resigned: 28 September 2012

Robert R.

Position: Director

Appointed: 01 June 2005

Resigned: 07 July 2006

John P.

Position: Director

Appointed: 10 September 2004

Resigned: 07 July 2006

James P.

Position: Director

Appointed: 29 September 2003

Resigned: 30 November 2007

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 07 October 2002

Resigned: 07 July 2006

David P.

Position: Nominee Director

Appointed: 07 October 2002

Resigned: 29 September 2003

Christopher D.

Position: Nominee Director

Appointed: 07 October 2002

Resigned: 29 September 2003

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Jazz Pharmaceuticals Uk Holdings Limited from Oxford, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jazz Pharmaceuticals Lux Sarl that put L - 1882 Luxembourg, Luxembourg as the address. This PSC has a legal form of "a société À responsabilité limitée", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Jazz Pharmaceuticals Uk Holdings Limited

Wing B, Building 5700 Spires House John Smith Drive, Oxford Business Park South, Oxford, OX4 2RW, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13150429
Notified on 5 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jazz Pharmaceuticals Lux Sarl

5 Rue Guillaume Kroll, L - 1882 Luxembourg, Luxembourg

Legal authority Luxembourg
Legal form Société À Responsabilité Limitée
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Register
Registration number B130062
Notified on 6 April 2016
Ceased on 5 April 2022
Nature of control: 75,01-100% shares

Company previous names

Eusa Pharma (europe) April 9, 2016
Talisker Pharma August 18, 2006
Minmar (625) December 17, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 16th, October 2023 		Free Download (29 pages)

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