Company Information for

LABOGEN LIMITED

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,

Company Registration Number

02971469

Private Limited Company

Dissolved

About Labogen Ltd

LABOGEN LIMITED was founded on 1994-09-27 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data

Company Name
LABOGEN LIMITED
Legal Registered Office
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y
Previous Names
LEK & PLIVA PHARMACEUTICAL LIMITED
25/05/1995

Filing Information

Company Number02971469
Date formed1994-09-27
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-12-23
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-06-06 20:35:18
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-12-23

Officer Role Occupation Date Appointed Country
Bentinck Secretaries Limited Company Secretary 1994-09-27
Pierre-yves Yves Delechat Director ACCOUNTANT 2010-10-29 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jean Holliger Director 1998-05-25 2010-10-29
William Robert Hawes Director 2001-01-25 2002-07-02
Mark Colin John Quirk Director 2002-03-04 2002-07-02
Edward Petre Mears Director 1998-07-31 2001-01-25
Sarah Louise Petre-mears Director 1998-07-31 2001-01-25
Philip Mark Croshaw Nominated Director 1994-09-27 1998-07-31
Matija Vogric Director 1994-09-27 1998-05-25
London Law Secretarial Limited Nominated Secretary 1994-09-27 1994-09-27
London Law Services Limited Nominated Director 1994-09-27 1994-09-27

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Bentinck Secretaries Limited C.D.P. CHEMICAL DESIGN PLANNING LTD.Company Secretary 2011-11-21 CURRENT 1992-04-08 Active - Proposal to Strike off
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Bentinck Secretaries Limited SEVEN SEAS TECHNOLOGIES LIMITEDCompany Secretary 2011-11-21 CURRENT 2004-09-09 Active - Proposal to Strike off
Bentinck Secretaries Limited EUROBOND INVESTMENTS LIMITEDCompany Secretary 2011-11-21 CURRENT 1992-12-17 Active
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Related Directorships for Pierre-yves Yves Delechat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre-yves Yves Delechat ROCHE & DUFFAY SARLDirector 1996-03-07 CURRENT 1996-02-22 Active