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Par Laboratories Europe, Ltd. LONDON

Par Laboratories Europe started in year 2014 as Private Limited Company with registration number 09308477. The Par Laboratories Europe company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp. Postal code: EC2N 4BQ.

The company has 2 directors, namely James P., Marie-Therese B.. Of them, Marie-Therese B. has been with the company the longest, being appointed on 20 November 2020 and James P. has been with the company for the least time - from 5 July 2022. As of 28 April 2024, there were 8 ex directors - Fiona S., Andrew M. and others listed below. There were no ex secretaries.

Par Laboratories Europe, Ltd. Address / Contact

Office Address C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp
Office Address2 22 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09308477
Date of Incorporation Wed, 12th Nov 2014
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

James P.

Position: Director

Appointed: 05 July 2022

Marie-Therese B.

Position: Director

Appointed: 20 November 2020

Fiona S.

Position: Director

Appointed: 19 December 2019

Resigned: 05 July 2022

Andrew M.

Position: Director

Appointed: 28 June 2018

Resigned: 19 December 2019

Orla D.

Position: Director

Appointed: 01 February 2018

Resigned: 28 June 2018

Rahul G.

Position: Director

Appointed: 08 November 2016

Resigned: 19 November 2020

Orla D.

Position: Director

Appointed: 25 September 2015

Resigned: 08 November 2016

Robert C.

Position: Director

Appointed: 25 September 2015

Resigned: 01 February 2018

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 November 2014

Resigned: 25 September 2015

Terrance C.

Position: Director

Appointed: 12 November 2014

Resigned: 25 September 2015

Paul C.

Position: Director

Appointed: 12 November 2014

Resigned: 25 September 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Endo International Plc from Dublin 4, Ireland. This PSC is categorised as "a public 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.

Endo International Plc

First Floor, Minerva House Simmonscourt Road, Ballsbridge, Dublin 4, D04h9p8, Ireland

Legal authority Irish Companies Act 2014
Legal form Public Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 534814
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates November 12, 2023
filed on: 20th, November 2023 		Free Download (3 pages)

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