Cambrex (UK and Eire) Limited

Active02340281 Private limited company
Incorporated
27 January 1989 (37 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Owned by
Cambrex Corporation
Accounts type
Small
Region
Greater London
Address
C/o Weightmans LLP
105 Fenchurch Street
London
EC3M 5JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2026
Last conf. stmt
27 January 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2020
American
Born October 1967 (59)
Director · Appointed 2 February 2015
American
Born March 1977 (49)
Magnini, Aldo Giuseppe
Director · Appointed 8 July 2014
Italian
Born May 1953 (73)
Director · Appointed 8 April 2002
British
Born April 1963 (63)
Corporate Secretary · Appointed 15 November 2000
Officer history (21 former)
31 March 2024
Resigned Sandberg, Bjarne as Director
22 December 2020
Appointed Green, Robert as Director
31 January 2020
Resigned Sargen, Gregory Paul as Director
31 December 2019
Resigned Moorcroft, Matthew as Director
1 July 2016
Appointed Moorcroft, Matthew as Director
2 February 2015
Appointed Hanley, Samantha Melanie as Director
2 February 2015
Resigned Haskel, William Merwin as Director
8 July 2014
Appointed Magnini, Aldo Giuseppe as Director
8 July 2014
Resigned Russolo, Paolo as Director
20 February 2013
Resigned Cracknell, Steven John, Dr as Director
13 October 2011
Appointed Cracknell, Steven John, Dr as Director
27 June 2011
Appointed Haskel, William Merwin as Director
24 June 2011
Resigned Zachara, F.Michael as Director
16 January 2009
Appointed Zachara, F.Michael as Director
31 December 2008
Resigned Thauer, Peter Ernest as Director
1 October 2007
Appointed Sargen, Gregory Paul as Director
30 September 2007
Resigned Beshar, Luke Matthew as Director
18 May 2004
Appointed Beshar, Luke Matthew as Director
18 May 2004
Resigned Guccione, Salvatore John as Director
2 June 2003
Resigned Lekander, Monika as Director
2 June 2003
Appointed Russolo, Paolo as Director
2 June 2003
Resigned Glassell, Claes as Director
8 April 2002
Resigned Botterill, David as Director
8 April 2002
Appointed Sandberg, Bjarne as Director
8 April 2002
Appointed Lekander, Monika as Director
8 April 2002
Appointed Knight, Jonathan Stuart as Director
8 April 2002
Resigned Mcloughlin, Neil Christopher as Director
8 April 2002
Resigned Henderson, Keith as Director
20 June 2001
Appointed Guccione, Salvatore John as Director
20 June 2001
Resigned Macmillan, Douglas Hathaway as Director
15 November 2000
Appointed Dracliffe Company Services Limited as Corporate Secretary
15 November 2000
Resigned Lescher, Rupert Thomas Harwood as Secretary
14 June 1999
Appointed Macmillan, Douglas Hathaway as Director
14 June 1999
Resigned Agren, Olof Gunnar as Director
14 June 1999
Resigned Erlandsson, Olof Gunnar as Director
14 June 1999
Appointed Thauer, Peter Ernest as Director
11 May 1998
Appointed Mcloughlin, Neil Christopher as Director
31 December 1996
Resigned Stureborg, Jan Arne Leonard as Director
22 March 1996
Appointed Henderson, Keith as Director
22 March 1996
Appointed Botterill, David as Director
30 November 1994
Appointed Lescher, Rupert Thomas Harwood as Secretary
30 November 1994
Resigned Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cambrex Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Corporation

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