WEST PHARMACEUTICAL SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WEST PHARMACEUTICAL SERVICES GROUP LIMITED
COMPANY NUMBER
02352532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/1989
(35 years and 10 months old)
WEBSITE
www.westpharma.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1995
04/03/1999
THE WEST COMPANY GROUP LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 0172663563
TPS: No
Bucklers Lane
St Austell
Cornwall
PL25 3JU
Telephone: 63563
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST PHARMACEUTICAL SERVICES INC | N/A | N/A |
| WEST PHARMACEUTICAL SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Patrick Clancy Stodel (932478920) Appointed |
| 08/07/2024 | New Board Member Shay Kearns (932478386) Appointed |
Credit Risk Overview
Want to learn more about WEST PHARMACEUTICAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEST PHARMACEUTICAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST PHARMACEUTICAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/03/2014 - Present (10 years and 9 months) Secretary: 28/01/2003 - 18/03/2014 (11 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 18/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 18/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
15/06/2024 - Present (6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2024 - Present (6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST PHARMACEUTICAL SERVICES INC | N/A | N/A |
| WEST PHARMACEUTICAL SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED | Active - Accounts Filed | View Report |
| WEST PHARMACEUTICAL SERVICES OF DELAWARE | N/A | N/A |
| TGPR HOLDINGS LIMITED | N/A | N/A |
| WEST PHARMACEUTICAL SERVICES HOLDING IRELAND NORTH LIMITED | N/A | N/A |
| WEST PHARMACEUTICAL SERVICES HOLDING IRELAND SOUTH LIMITED | N/A | N/A |
| TECH GROUP EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Patrick Clancy Stodel (932478920) Appointed |
| 08/07/2024 | New Board Member Shay Kearns (932478386) Appointed |
| 05/07/2024 | Ellen Yvette Grose (922006654) has left the board |
| 05/07/2024 | New Board Member David John Greet (932475252) Appointed |
| 05/07/2024 | New Board Member Seamus Gearoid Kilbane (932475251) Appointed |
| 05/07/2024 | New Board Member Kimberly Banks MacKay (932475860) Appointed |
| 21/06/2024 | Stephan Selke (922006724) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 24/05/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 05/05/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (930860390) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 03/01/2022 | Paul John Thornton (926469611) has left the board |
| 03/01/2022 | Paul John Thornton (926469611) has left the board |
| 28/09/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Sean Peter Parish (906072445) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Company Secretary Paul John Thornton (926469611) Appointed |
| 26/11/2019 | Darren Pope (918826640) has left the board |
| 11/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 07/06/2018 | Heino Lennartz (911872130) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 16/12/2016 | Stephan Selke (922006746) has left the board |
| 16/12/2016 | New Board Member Stephan Selke (922006724) Appointed |
| 09/12/2016 | New Board Member George Lloyd Miller (922013002) Appointed |
| 08/12/2016 | New Board Member Stephan Selke (922006746) Appointed |
| 08/12/2016 | New Board Member Ellen Yvette Grose (922006654) Appointed |
| 08/12/2016 | Anthony Smith (918606902) has left the board |
| 08/12/2016 | David Elliott (916516917) has left the board |
| 08/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 22/03/2016 | Change in Reg. Office |
| 25/07/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 11/02/2015 | Rachel Bushey (917989433) has left the board |
| 21/07/2014 | New Accounts filed |
| 06/06/2014 | New Company Secretary Darren Pope (918826640) Appointed |
| 16/04/2014 | New Annual Return filed |
| 21/03/2014 | New Board Member Anthony Smith (918606902) Appointed |
| 10/10/2013 | New Accounts filed |
| 22/07/2013 | John Robert Gailey Iii (903359600) has left the board |
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