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GRAMPIAN PHARMACEUTICALS (NZ) LIMITED

Company summary

Company number: SF000787
Status: CONVERTED / CLOSED
Incorporated / age: 8 June 199915 years
Registered office: C/O Price Waterhouse Coopers, Price Waterhouse Centre, 11-17 Church Street, Wellington, New Zealand
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 12:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
C/O Price Waterhouse Coopers, Price Waterhouse Centre, 11-17 Church Street, Wellington, New Zealand

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Sally Jane ACTIVE	Secretary	23 Jan 2001				Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
CUMMINS, Gordon John ACTIVE	Director	20 May 2004			July 1970	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
POUNTAIN, Adrian John ACTIVE	Director	25 Aug 2003			April 1954	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
THIRKETTLE, Paul RESIGNED	Secretary	18 Jan 2000	23 Jan 2001			Delta House Southwood Crescent, Southwood, Farnborough, Hants, GU14 0WL
WALKER, Jonathan James RESIGNED	Secretary	08 Jun 1999	18 Jan 2000			Haberfield Old Moor Road, Wennington, Lancaster, Lancashire, LA2 8PD
DUTTON, Anthony George Arthur RESIGNED	Director	22 Jan 2003	25 Aug 2003		December 1958	New Cambridge House, Litlington, Royston, Hertfordshire, SG8 0SS
FAHEY, Michael John RESIGNED	Director	23 Aug 2002	20 May 2004		March 1965	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
FULLAGAR, Edgar RESIGNED	Director	19 Jan 2000	23 Apr 2002		April 1939	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
LOWNDES, Philip RESIGNED	Director	19 Oct 2001	31 Dec 2002		November 1953	New Cambridge House, Litlington, Royston, Hertfordshire, SG8 0SS
MURPHY, Kieran Pius RESIGNED	Director	08 Jun 1999	19 Jan 2000	Uk	February 1963	11 Brookside, Moulton, Newmarket, Suffolk, CB8 8SG
WALKER, Jonathan James RESIGNED	Director	08 Jun 1999	19 Jan 2000	England	July 1958	Haberfield Old Moor Road, Wennington, Lancaster, Lancashire, LA2 8PD
ZOLLINGER, Ernst Alfred RESIGNED	Director	19 Jan 2000	23 Aug 2002		May 1955	Gubelweg 4, Oberageri, 6315, Switzerland

CUMMINS, Gordon John ACTIVE
Role: Director
Appointed on: 20 May 2004
Date of birth: July 1970
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

POUNTAIN, Adrian John ACTIVE
Role: Director
Appointed on: 25 Aug 2003
Date of birth: April 1954
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR