Glenmark Pharmaceuticals Europe Limited

Active05040260 Private limited company
Incorporated
10 February 2004 (22 years)
Previously known as
Glenmark Generics (Europe) Limited (until 29 November 2013)
Glenmark Pharmaceuticals (Europe) Limited (until 26 November 2007)
Glenmark Pharmaceuticals (UK) Ltd (until 14 September 2006)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Oliver Henry Bourne
Accounts type
Full
Region
East of England
Address
Building 2 Croxley Green Business Park
Croxley Green
Watford
WD18 8YA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Bourne, Oliver Henry
Director · Appointed 15 March 2015
British
Born June 1980 (46)
Officer history (14 former)
20 August 2021
Resigned Gupta, Achin as Director
23 July 2019
Resigned Hill, Fiona as Secretary
30 October 2017
Resigned Pinto, Cheryl as Director
30 October 2017
Resigned Vanjari, Meera Nilesh as Director
28 July 2017
Appointed Hill, Fiona as Secretary
5 July 2017
Appointed Gupta, Achin as Director
26 September 2016
Resigned Tomaszewska, Magdalena Marlena as Director
8 April 2016
Resigned Pearce, Alexandra May, Dr as Director
15 March 2015
Appointed Pearce, Alexandra May, Dr as Director
15 March 2015
Appointed Bourne, Oliver Henry as Director
30 April 2014
Resigned Garella, Rahul as Director
9 March 2014
Appointed Tomaszewska, Magdalena Marlena as Director
8 May 2013
Appointed Vanjari, Meera Nilesh as Director
8 May 2013
Resigned Mendonza, Marshall Joseph as Director
14 March 2012
Resigned Laxmi Financial Services Limited as Corporate Secretary
2 June 2009
Resigned Saldanha, Glenn Mario as Director
2 June 2009
Appointed Mendonza, Marshall Joseph as Director
9 May 2008
Resigned Clark, Guy Hedley as Director
9 May 2008
Appointed Garella, Rahul as Director
1 November 2005
Appointed Clark, Guy Hedley as Director
18 March 2004
Resigned Paigankar, Sameer Ashok as Director
10 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
10 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
10 February 2004
Appointed Paigankar, Sameer Ashok as Director
10 February 2004
Appointed Saldanha, Glenn Mario as Director
10 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 February 2004
Appointed Laxmi Financial Services Limited as Corporate Secretary
10 February 2004
Appointed Pinto, Cheryl as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
6 April 2016
Ceased Blanche Saldanha — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Cherylann Pinto — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Glenn Saldanha — Has significant influence or control

Filings 162

Show all 162 filings

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