United Therapeutics Europe, Ltd. in Royston Road DUXFORD

United Therapeutics Europe, Ltd. DUXFORD

Founded in 2000, United Therapeutics Europe, classified under reg no. 03938816 is an active company. Currently registered at The Officers' Mess CB22 4QH, Duxford the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Paul M., Edwin G. and James E.. In addition one secretary - Marc D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul M. who worked with the the company until 1 May 2011.

United Therapeutics Europe, Ltd. Address / Contact

Office Address	The Officers' Mess
Office Address2	Royston Road
Town	Duxford
Post code	CB22 4QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03938816
Date of Incorporation	Fri, 3rd Mar 2000
Industry	Wholesale of pharmaceutical goods
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Paul M.

Position: Director

Appointed: 01 December 2019

Edwin G.

Position: Director

Appointed: 27 June 2016

James E.

Position: Director

Appointed: 13 March 2015

Marc D.

Position: Secretary

Appointed: 01 May 2011

Michael B.

Position: Director

Appointed: 23 August 2016

Resigned: 01 December 2019

Marc D.

Position: Director

Appointed: 01 July 2009

Resigned: 27 June 2016

John F.

Position: Director

Appointed: 31 October 2006

Resigned: 13 March 2015

Frederick H.

Position: Director

Appointed: 15 November 2004

Resigned: 31 October 2006

Paul M.

Position: Secretary

Appointed: 03 March 2000

Resigned: 01 May 2011

Martine R.

Position: Director

Appointed: 03 March 2000

Resigned: 01 December 2019

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is United Therapeutics Corporation from Silver Spring, United States. The abovementioned PSC is classified as "a corporation", 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.

United Therapeutics Corporation

1000 Spring Street, Silver Spring, Maryland, 20910, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	United States
Place registered	Delaware
Registration number	2638178
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

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 4th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 5th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-05: 2.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-19: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 15th, August 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 29th, June 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 31st, October 2011	accounts	Free Download (160 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-03 filed on: 18th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, January 2011	accounts	Free Download (137 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-03 filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (19 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, December 2008	accounts	Free Download (19 pages)
363a	Period up to 2008-03-06 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, February 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, February 2008	accounts	Free Download (20 pages)
363a	Period up to 2007-03-22 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-22 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, December 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, December 2006	accounts	Free Download (18 pages)
363s	Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, November 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-04-03 - Annual return with full member list filed on: 3rd, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-03 - Annual return with full member list filed on: 3rd, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, April 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
363s	Period up to 2003-05-12 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-12 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, January 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-05-21 - Annual return with full member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-21 - Annual return with full member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 19th, November 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 19th, November 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-05-01 - Annual return with full member list filed on: 1st, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-05-01 (Secretary's particulars changed)	annual return
363s	Period up to 2001-05-01 - Annual return with full member list filed on: 1st, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-05-01 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 31st, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 31st, May 2000	accounts	Free Download (1 page)

United Therapeutics Europe, Ltd. DUXFORD

United Therapeutics Europe, Ltd. Address / Contact

Company Information / Profile

Company staff

Paul M.

Edwin G.

James E.

Marc D.

Michael B.

Marc D.

John F.

Frederick H.

Paul M.

Martine R.

People with significant control

Company filings

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