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Pacira Limited WATFORD

Founded in 2007, Pacira, classified under reg no. 06378639 is an active company. Currently registered at C/o Hillier Hopkins Llp Radius House, First Floor WD17 1HP, Watford the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Anthony M., Lauren R.. Of them, Anthony M., Lauren R. have been with the company the longest, being appointed on 9 December 2014. Currently 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.

Pacira Limited Address / Contact

Office Address C/o Hillier Hopkins Llp Radius House, First Floor
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06378639
Date of Incorporation Fri, 21st Sep 2007
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 23 March 2020

Anthony M.

Position: Director

Appointed: 09 December 2014

Lauren R.

Position: Director

Appointed: 09 December 2014

Stephen M.

Position: Director

Appointed: 29 October 2015

Resigned: 19 July 2023

Heather Y.

Position: Director

Appointed: 21 November 2014

Resigned: 20 January 2017

James S.

Position: Director

Appointed: 17 November 2014

Resigned: 01 June 2017

Kristen W.

Position: Director

Appointed: 09 September 2013

Resigned: 17 November 2014

Doug S.

Position: Director

Appointed: 09 September 2013

Resigned: 17 November 2014

John P.

Position: Director

Appointed: 03 January 2012

Resigned: 09 September 2013

James S.

Position: Secretary

Appointed: 25 September 2008

Resigned: 01 June 2017

Fred R.

Position: Director

Appointed: 25 September 2008

Resigned: 31 January 2016

Thomas Z.

Position: Secretary

Appointed: 03 October 2007

Resigned: 25 September 2008

Philip D.

Position: Director

Appointed: 02 October 2007

Resigned: 25 September 2008

Mark W.

Position: Director

Appointed: 02 October 2007

Resigned: 03 January 2012

Brstows Secretarial Limited

Position: Secretary

Appointed: 24 September 2007

Resigned: 03 October 2007

John L.

Position: Director

Appointed: 24 September 2007

Resigned: 02 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2007

Resigned: 21 September 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 September 2007

Resigned: 21 September 2007

People with significant control

The register of PSCs who own or have control over the company includes 6 names. As we identified, there is Pacira Biosciences, Inc from Wilmington, De 19801, United States. This PSC is categorised as "a corporation", 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. The second entity in the persons with significant control register is James S. This PSC . Moving on, there is Stephen M., who also meets the Companies House requirements to be listed as a PSC. This PSC .

Pacira Biosciences, Inc

Corporation Trust Center 1209 Orange St., Wilmington, De 19801, United States

Legal authority Delaware Companies Act
Legal form Corporation
Country registered United States
Place registered Nasdaq
Registration number 4260946
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James S.

Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: right to appoint and remove directors

Stephen M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Lauren R.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Anthony M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Pacira Pharmaceuticals International, Inc.

Corporation Trust Company Corporation Trust Center 1209 Orange St, Wilmington, New Castle, 19801, United States

Legal authority United States Corporate Law
Legal form Corporation
Country registered Delaware
Place registered Department Of State: Division Of Corporations
Registration number 5641886
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 15th, August 2023 		Free Download (30 pages)

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