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BLACKSTAFF PHARMACEUTICALS LIMITED

Company summary

Company number: 03754932
Status: DISSOLVED
Incorporated / age: 16 April 199921 years
Registered office: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 18:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
Nature of business
Wholesale of pharmaceutical goods

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGG, Nichola Louise ACTIVE	Secretary	01 Sep 2016				Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
ANDERSON, Toby Matthew ACTIVE	Director	01 Sep 2018		England	June 1973	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
DAVIES, Jane ACTIVE	Director	01 Feb 2019		England	April 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
KEEN, Christian ACTIVE	Director	25 Nov 2019		England	March 1964	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
HALL, Wendy Margaret RESIGNED	Secretary	01 Apr 2016	01 Sep 2016			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SURGENOR, Peter Robert RESIGNED	Secretary	19 Apr 1999	01 Apr 2016			8 Castlehill Manor, Belfast, County Antrim, BT4 3QH
POREMA LIMITED RESIGNED	Secretary	16 Apr 1999	19 Apr 1999			First Floor, 14-15 Parliment Street, Dublin, Ireland, DUBLIN 2, Ireland
BEER, Thorsten RESIGNED	Director	01 Apr 2016	21 Dec 2016	United Kingdom	June 1971	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
HILGER, Marcus RESIGNED	Director	01 Oct 2017	25 Nov 2019	Germany	May 1977	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
KAVANAGH, Sean RESIGNED	Director	16 Apr 1999	19 Apr 1999		May 1963	31 Iona Road, Glasnevin, Dublin 9, D9, Ireland
LIPP, Hanns Martin RESIGNED	Director	06 Dec 2016	31 Dec 2017	United Kingdom	October 1976	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
MCDERMOTT, Catherine RESIGNED	Director	03 Oct 2016	16 Oct 2019	United Kingdom	February 1968	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
MEIER, Nuala RESIGNED	Director	20 Apr 2005	31 Mar 2019	Northern Ireland	January 1959	2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland
POOLE, Jennifer Ruth RESIGNED	Director	15 Aug 2016	16 Jan 2019	United Kingdom	May 1964	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SIMMS, Stephen Cochrane RESIGNED	Director	19 Apr 1999	31 Mar 2005	Northern Ireland	November 1953	41 Hillhead Road, Dundonald, Belfast, County Antrim, BT16 1XD
SURGENOR, Peter Robert RESIGNED	Director	19 Apr 1999	31 Jul 2018	Northern Ireland	August 1957	2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland
SWIFT, Nigel RESIGNED	Director	01 Apr 2016	16 Aug 2019	England	May 1966	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
TOBIN, Cormac Gregory David RESIGNED	Director	01 Apr 2016	02 Nov 2017	Ireland	May 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

LEGG, Nichola Louise ACTIVE
Role: Secretary
Appointed on: 01 Sep 2016
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

ANDERSON, Toby Matthew ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: England
Date of birth: June 1973
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

DAVIES, Jane ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: April 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

KEEN, Christian ACTIVE
Role: Director
Appointed on: 25 Nov 2019
Country of Residence: England
Date of birth: March 1964
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

HALL, Wendy Margaret RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 01 Sep 2016
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

POREMA LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Apr 1999
Resigned on: 19 Apr 1999
Address: First Floor, 14-15 Parliment Street, Dublin, Ireland, DUBLIN 2, Ireland

BEER, Thorsten RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

HILGER, Marcus RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 25 Nov 2019
Country of Residence: Germany
Date of birth: May 1977
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

KAVANAGH, Sean RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 19 Apr 1999
Date of birth: May 1963
Address: 31 Iona Road, Glasnevin, Dublin 9, D9, Ireland

LIPP, Hanns Martin RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

MEIER, Nuala RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 31 Mar 2019
Country of Residence: Northern Ireland
Date of birth: January 1959
Address: 2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland

SIMMS, Stephen Cochrane RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 31 Mar 2005
Country of Residence: Northern Ireland
Date of birth: November 1953
Address: 41 Hillhead Road, Dundonald, Belfast, County Antrim, BT16 1XD

SURGENOR, Peter Robert RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 31 Jul 2018
Country of Residence: Northern Ireland
Date of birth: August 1957
Address: 2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland

SWIFT, Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: May 1966
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

TOBIN, Cormac Gregory David RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 02 Nov 2017
Country of Residence: Ireland
Date of birth: May 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England