Jazz Financing Uk Limited OXFORD


Jazz Financing Uk started in year 2011 as Private Limited Company with registration number 07597461. The Jazz Financing Uk company has been functioning successfully for 13 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 August 12, 2015 Jazz Financing Uk Limited is no longer carrying the name Eusa Pharma (europe) Uk.

There is a single director in the company at the moment - Samantha P., appointed on 9 December 2020. In addition, a secretary was appointed - Alkesh P., appointed on 10 April 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jazz Financing 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 07597461
Date of Incorporation Fri, 8th Apr 2011
Industry Non-trading company
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Alkesh P.

Position: Secretary

Appointed: 10 April 2024

Samantha P.

Position: Director

Appointed: 09 December 2020

Joseph D.

Position: Director

Appointed: 28 June 2019

Resigned: 09 December 2020

Aislinn D.

Position: Secretary

Appointed: 10 May 2013

Resigned: 10 April 2024

Iain M.

Position: Director

Appointed: 31 January 2013

Resigned: 28 June 2019

Kerry O.

Position: Secretary

Appointed: 28 September 2012

Resigned: 10 May 2013

David C.

Position: Director

Appointed: 08 April 2011

Resigned: 31 January 2013

Zoe E.

Position: Director

Appointed: 08 April 2011

Resigned: 28 September 2012

Zoe E.

Position: Secretary

Appointed: 08 April 2011

Resigned: 28 September 2012

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Gw Pharma Limited from Cambridge, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jazz Pharmaceuticals Lux S.à R.l. that entered L- 1882 Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gw Pharma Limited

Sovereign House Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 03704998
Notified on 28 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jazz Pharmaceuticals Lux S.À R.L.

5 Rue Guillaume Kroll, L- 1882 Luxembourg, Luxembourg

Legal authority Luxembourg Companies Law
Legal form Private Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Register
Registration number B130062
Notified on 7 April 2017
Ceased on 28 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Eusa Pharma (europe) Uk August 12, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 13th, October 2023
Free Download (19 pages)

Company search

Advertisements