Jazz Pharmaceuticals UK Limited

Active04555273 Private limited company
Incorporated
7 October 2002 (24 years)
Previously known as
Eusa Pharma (Europe) Limited (until 9 April 2016)
Talisker Pharma Limited (until 18 August 2006)
Minmar (625) Limited (until 17 December 2002)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
80 Charlotte Street
London
W1T 4DF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
British
Born January 1976 (50)
Director · Appointed 1 October 2024
Irish
Born August 1971 (55)
Patel, Alkesh
Secretary · Appointed 3 April 2024
Officer history (21 former)
7 February 2025
Resigned Lepelletier, Nelly as Director
7 February 2025
Appointed Spackman, David James as Director
1 October 2024
Appointed Flanagan, Amanda as Director
1 October 2024
Resigned Pearce, Samantha Jane Laura as Director
3 April 2024
Resigned Doody, Aislinn Jane, Ms. as Secretary
3 April 2024
Appointed Patel, Alkesh as Secretary
2 November 2021
Appointed Lepelletier, Nelly as Director
2 November 2021
Resigned Kiely, Hugh as Director
2 November 2021
Resigned O'Brien, Bridget Mary as Director
9 December 2020
Resigned Dagher, Joseph as Director
9 December 2020
Appointed Pearce, Samantha Jane Laura as Director
28 June 2019
Resigned Mcgill, Iain Robert as Director
28 June 2019
Appointed Dagher, Joseph as Director
10 May 2013
Appointed Doody, Aislinn Jane, Ms. as Secretary
10 May 2013
Resigned Oldridge, Kerry Jane as Secretary
31 January 2013
Appointed Mcgill, Iain Robert as Director
31 January 2013
Resigned Cook, David John as Director
28 September 2012
Resigned Corn, Timothy Henry, Dr as Director
28 September 2012
Appointed O'Brien, Bridget Mary as Director
28 September 2012
Appointed Kiely, Hugh as Director
28 September 2012
Resigned Evans, Zoe as Director
28 September 2012
Appointed Oldridge, Kerry Jane as Secretary
28 September 2012
Resigned Evans, Zoe as Secretary
28 September 2012
Resigned Morton, Bryan Geoffrey as Director
8 July 2009
Resigned Van Beysterveldt, Adrianus Maria as Director
30 November 2007
Appointed Van Beysterveldt, Adrianus Maria as Director
30 November 2007
Resigned Phillips, James Neil, Dr as Director
3 January 2007
Appointed Corn, Timothy Henry, Dr as Director
3 January 2007
Appointed Evans, Zoe as Director
3 January 2007
Appointed Cook, David John as Director
16 October 2006
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
16 October 2006
Appointed Evans, Zoe as Secretary
7 July 2006
Resigned Clyde Secretaries Limited as Corporate Secretary
7 July 2006
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
7 July 2006
Resigned Rainey, Robert Edward Holmes as Director
7 July 2006
Resigned Precious, John Richard as Director
7 July 2006
Appointed Morton, Bryan Geoffrey as Director
1 June 2005
Appointed Rainey, Robert Edward Holmes as Director
10 September 2004
Appointed Precious, John Richard as Director
29 September 2003
Appointed Phillips, James Neil, Dr as Director
29 September 2003
Resigned Duffy, Christopher William as Nominee Director
29 September 2003
Resigned Page, David William as Nominee Director
7 October 2002
Appointed Page, David William as Nominee Director
7 October 2002
Appointed Clyde Secretaries Limited as Corporate Secretary
7 October 2002
Appointed Duffy, Christopher William as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13150429
Former controllers (1)
5 April 2022
Ceased Jazz Pharmaceuticals Lux Sarl — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

GW Pharmaceuticals Limited Owns 75–100% of shares
Jazz Financing UK Limited Owns 75–100% of shares
Jazz Pharmaceuticals UK Limited This company Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with updates6 October 2026
12 December 2025Insolvency filing
12 December 2025Share capital filing
12 December 2025Statement of capital
12 December 2025Resolutions
Show all 175 filings

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