Sucampo Pharma Europe Limited

Company Name	Sucampo Pharma Europe Limited
Company Status	Dissolved
Company Number	04471593
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)
Dissolution Date	10 October 2019 (4 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Scott Greenleaf
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	03 March 2014(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 10 October 2019)
Role	Business Person
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Dr Alan Andrew Chalmers
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(6 days after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2010)
Role	Consultant
Correspondence Address	Beim Lindenbaum 23 Allschwil Baselland Ch 4123 Ch 4123

Director Name	Dr Sachiko Kuno
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 July 2002(6 days after company formation)
Appointment Duration	1 year (resigned 10 July 2003)
Role	Company Director
Correspondence Address	Yacht Club Road St Michaels St Michaels Md 21663 Maryland United States

Director Name	Dr Georg Andrea Mathis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 July 2002(6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Hinwilerstrasse 26 Wetzikon Zuerich Ch-8623 Switzerland

Director Name	Ph D Hermann Oberhuber
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 July 2002(6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 October 2002)
Role	Company Officer
Correspondence Address	Steinackerstrasse 5 Glattbrugg Zuerich 8152 Switzerland

Director Name	Dr Ryuji Ueno
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 December 2002(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY

Director Name	Kei Shionoiri Tolliver
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 July 2003(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2008)
Role	General Manager
Correspondence Address	1025 4th Street,Ne Washington, Dc 20002 United States

Secretary Name	Kei Shionoiri Tolliver
Nationality	Japanese
Status	Resigned
Appointed	11 October 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2008)
Role	Company Director
Correspondence Address	1025 4th Street,Ne Washington, Dc 20002 United States

Director Name	Mariam Morris
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2008(5 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 August 2008)
Role	Chief Financial Officer
Correspondence Address	8742 Delcris Drive Montgomery Village Maryland Md 20886 United States

Secretary Name	Mariam Morris
Nationality	American
Status	Resigned
Appointed	01 June 2008(5 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 August 2008)
Role	Chief Financial Officer
Correspondence Address	8742 Delcris Drive Montgomery Village Maryland Md 20886 United States

Director Name	Gayle Dolecek
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2008(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY

Director Name	Mr David Francis Dodds
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(6 years, 5 months after company formation)
Appointment Duration	1 month (resigned 06 January 2009)
Role	Commercial Director
Correspondence Address	John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP

Secretary Name	Mr David Francis Dodds
Nationality	British
Status	Resigned
Appointed	05 December 2008(6 years, 5 months after company formation)
Appointment Duration	1 month (resigned 05 January 2009)
Role	Commercial Director
Correspondence Address	John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP

Director Name	Mr David Francis Dodds
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP

Director Name	Mr Andrew Paul Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 2017)
Role	Management Accountant
Country of Residence	United States
Correspondence Address	Springfield House, 4th Floor Wellington Street Leeds LS1 2AY

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Dorseylaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 2006)
Correspondence Address	21 Wilson Street London EC2M 2TD

Contact

Website	www.sucampo.com/
Email address	[email protected]

Location

Registered Address	Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,039,462
Gross Profit	£1,039,462
Net Worth	-£1,469,045
Cash	£146,127
Current Liabilities	£2,152,966

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 October 2019	Final Gazette dissolved following liquidation (1 page)
7 May 2019	Notice of deferral of dissolution (5 pages)
15 January 2019	Return of final meeting in a creditors' voluntary winding up (16 pages)
8 June 2018	Liquidators' statement of receipts and payments to 21 March 2018 (16 pages)
13 October 2017	Registered office address changed from Springfield House, 4th Floor Wellington Street Leeds LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017 (2 pages)
13 October 2017	Registered office address changed from Springfield House, 4th Floor Wellington Street Leeds LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017 (2 pages)
31 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22 (1 page)
31 March 2017	Statement of affairs with form 4.19 (6 pages)
31 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22 (1 page)
31 March 2017	Statement of affairs with form 4.19 (6 pages)
31 March 2017	Appointment of a voluntary liquidator (1 page)
31 March 2017	Appointment of a voluntary liquidator (1 page)
21 March 2017	Termination of appointment of Andrew Paul Smith as a director on 20 March 2017 (1 page)
21 March 2017	Termination of appointment of Andrew Paul Smith as a director on 20 March 2017 (1 page)
27 February 2017	Registered office address changed from 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY to Springfield House, 4th Floor Wellington Street Leeds LS1 2AY on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY to Springfield House, 4th Floor Wellington Street Leeds LS1 2AY on 27 February 2017 (1 page)
19 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
19 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
28 June 2016	Director's details changed for Mr Andrew Paul Smith on 1 January 2016 (2 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 (3 pages)
28 June 2016	Director's details changed for Mr Andrew Paul Smith on 1 January 2016 (2 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 (3 pages)
28 June 2016	Director's details changed for Mr Andrew Paul Smith on 1 April 2016 (2 pages)
28 June 2016	Director's details changed for Mr Andrew Paul Smith on 1 April 2016 (2 pages)
9 November 2015	Full accounts made up to 31 December 2014 (20 pages)
9 November 2015	Full accounts made up to 31 December 2014 (20 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 (3 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 (3 pages)
8 January 2015	Full accounts made up to 31 December 2013 (20 pages)
8 January 2015	Full accounts made up to 31 December 2013 (20 pages)
30 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 10,000 (3 pages)
30 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 10,000 (3 pages)
8 April 2014	Appointment of Peter Greenleaf as a director (2 pages)
8 April 2014	Appointment of Peter Greenleaf as a director (2 pages)
7 April 2014	Termination of appointment of Ryuji Ueno as a director (1 page)
7 April 2014	Director's details changed for Mr Andrew Paul Smith on 1 June 2013 (2 pages)
7 April 2014	Termination of appointment of Gayle Dolecek as a director (1 page)
7 April 2014	Director's details changed for Mr Andrew Paul Smith on 1 June 2013 (2 pages)
7 April 2014	Termination of appointment of Ryuji Ueno as a director (1 page)
7 April 2014	Termination of appointment of Gayle Dolecek as a director (1 page)
7 April 2014	Director's details changed for Mr Andrew Paul Smith on 1 June 2013 (2 pages)
10 January 2014	Full accounts made up to 31 December 2012 (17 pages)
10 January 2014	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on 1 October 2013 (1 page)
1 October 2013	Director's details changed for Mr Andrew Paul Smith on 1 June 2013 (2 pages)
1 October 2013	Director's details changed for Mr Andrew Paul Smith on 1 June 2013 (2 pages)
3 July 2013	Director's details changed for Mr Andrew Paul Smith on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Andrew Paul Smith on 1 July 2013 (2 pages)
3 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Director's details changed for Mr Andrew Paul Smith on 1 July 2013 (2 pages)
3 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
24 January 2013	Full accounts made up to 31 December 2011 (19 pages)
24 January 2013	Full accounts made up to 31 December 2011 (19 pages)
14 January 2013	Appointment of Mr Andrew Paul Smith as a director (2 pages)
14 January 2013	Appointment of Mr Andrew Paul Smith as a director (2 pages)
31 August 2012	Termination of appointment of David Dodds as a director (1 page)
31 August 2012	Termination of appointment of David Dodds as a director (1 page)
16 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
16 December 2011	Full accounts made up to 31 December 2010 (18 pages)
16 December 2011	Full accounts made up to 31 December 2010 (18 pages)
16 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Gayle Dolecek on 27 June 2010 (2 pages)
21 July 2010	Director's details changed for Gayle Dolecek on 27 June 2010 (2 pages)
21 July 2010	Director's details changed for Ryuji Ueno on 27 June 2010 (2 pages)
21 July 2010	Director's details changed for Ryuji Ueno on 27 June 2010 (2 pages)
21 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Full accounts made up to 31 December 2009 (17 pages)
24 June 2010	Full accounts made up to 31 December 2009 (17 pages)
28 April 2010	Appointment of Mr David Francis Dodds as a director (2 pages)
28 April 2010	Appointment of Mr David Francis Dodds as a director (2 pages)
30 March 2010	Termination of appointment of Alan Chalmers as a director (1 page)
30 March 2010	Termination of appointment of Alan Chalmers as a director (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
23 July 2009	Section 519 (1 page)
23 July 2009	Section 519 (1 page)
14 July 2009	Return made up to 27/06/09; full list of members (3 pages)
14 July 2009	Return made up to 27/06/09; full list of members (3 pages)
6 January 2009	Appointment terminated director david dodds (1 page)
6 January 2009	Appointment terminated director david dodds (1 page)
5 January 2009	Appointment terminated secretary david dodds (1 page)
5 January 2009	Appointment terminated secretary david dodds (1 page)
5 December 2008	Director appointed mr. David francis dodds (1 page)
5 December 2008	Director appointed mr. David francis dodds (1 page)
5 December 2008	Secretary appointed mr. David francis dodds (1 page)
5 December 2008	Secretary appointed mr. David francis dodds (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
2 October 2008	Return made up to 27/06/08; full list of members (7 pages)
2 October 2008	Return made up to 27/06/08; full list of members (7 pages)
19 September 2008	Director appointed gayle dolecek (2 pages)
19 September 2008	Director appointed gayle dolecek (2 pages)
19 September 2008	Appointment terminate, director and secretary mariam morris logged form (1 page)
19 September 2008	Appointment terminate, director and secretary mariam morris logged form (1 page)
20 June 2008	Appointment terminated director and secretary kei tolliver (1 page)
20 June 2008	Appointment terminated director and secretary kei tolliver (1 page)
20 June 2008	Director and secretary appointed mariam morris (1 page)
20 June 2008	Director and secretary appointed mariam morris (1 page)
19 December 2007	Ad 01/12/07--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
19 December 2007	Ad 01/12/07--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
5 August 2007	Full accounts made up to 31 December 2006 (14 pages)
5 August 2007	Full accounts made up to 31 December 2006 (14 pages)
21 July 2007	Return made up to 27/06/07; full list of members (7 pages)
21 July 2007	Return made up to 27/06/07; full list of members (7 pages)
29 November 2006	New secretary appointed (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (1 page)
24 November 2006	New secretary appointed (1 page)
24 November 2006	New secretary appointed (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Secretary resigned (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 78 cannon street london EC4N 6NQ (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 78 cannon street london EC4N 6NQ (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (16 pages)
19 October 2006	Full accounts made up to 31 December 2005 (16 pages)
18 July 2006	Return made up to 27/06/06; full list of members (7 pages)
18 July 2006	Return made up to 27/06/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
10 August 2005	Return made up to 27/06/05; full list of members (7 pages)
10 August 2005	Return made up to 27/06/05; full list of members (7 pages)
16 November 2004	Full accounts made up to 31 December 2003 (16 pages)
16 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 July 2004	Return made up to 27/06/04; full list of members (7 pages)
8 July 2004	Return made up to 27/06/04; full list of members (7 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
15 January 2004	Full accounts made up to 31 December 2002 (14 pages)
15 January 2004	Full accounts made up to 31 December 2002 (14 pages)
30 July 2003	New director appointed (4 pages)
30 July 2003	New director appointed (4 pages)
9 July 2003	Return made up to 27/06/03; full list of members (7 pages)
9 July 2003	Return made up to 27/06/03; full list of members (7 pages)
16 January 2003	New secretary appointed (3 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Secretary resigned (1 page)
16 January 2003	New secretary appointed (3 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
9 January 2003	Resolutions RES13 ‐ Directors appointment 13/12/02 (1 page)
9 January 2003	New director appointed (3 pages)
9 January 2003	Resolutions RES13 ‐ Directors appointment 13/12/02 (1 page)
9 January 2003	Registered office changed on 09/01/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
9 January 2003	New director appointed (3 pages)
9 January 2003	Registered office changed on 09/01/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
12 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	Nc inc already adjusted 03/07/02 (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	Ad 03/07/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2002	Nc inc already adjusted 03/07/02 (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	Ad 03/07/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
12 July 2002	New director appointed (2 pages)
27 June 2002	Incorporation (14 pages)
27 June 2002	Incorporation (14 pages)

Sucampo Pharma Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies