Aegerion Pharmaceuticals Limited

Company Registration Number: 08114919

Company registered in England and Wales

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Aegerion Pharmaceuticals Limited is a Private Company Limited by Shares first registered on 21 June 2012. Its current registered address is in Uxbridge.

Registered Address

LAKESIDE HOUSE 1 FURZEGROUND WAY
STOCKLEY PARK EAST
UXBRIDGE
UB11 1BD

There are 83 companies currently registered at this postcode, including this one.

All companies at UB11 1BD

Registration Data

Company Number

08114919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £9,939,407£0£0
Current Assets £2,058,894£364,026£455,433
of which Cash £704,856£186,336£98,438
Total Assets £11,998,301£364,026£455,433
Current Liabilities £1,401,995£326,613£456,211
Net Current Assets £656,899£37,413£-778
Total Net Worth £10,596,306£66,198£12,883

Previous Names

No previous names

Company Officers

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 21 June 2012

     

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • ALLMOND, David

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: President Emea

    Month of birth: February 1970

    Royal Albert House
    Sheet Street
    Windsor
    SL4 1BE
    United Kingdom

  • KIDD, Janet Louise

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1969

    Royal Albert House
    Sheet Street
    Windsor
    SL4 1BE
    United Kingdom

  • SEEBERGER, David Henrik

    Director

    Appointed on 15 July 2016

     

    Nationality: Swedish

    Occupation: Contoller

    Month of birth: April 1977

    Lakeside House
    1 Furzeground Way
    Stockley Park East
    Uxbridge
    UB11 1BD

  • TRIMMING, Julian William

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Lakeside House
    1 Furzeground Way
    Stockley Park East
    Uxbridge
    UB11 1BD

  • COOK, Anne Marie

    Secretary

    Appointed on 21 June 2012

    Resigned on 1 May 2014

    Lakeside House
    1 Furzeground Way
    Stockley Park East
    Uxbridge
    UB11 1BD
    United Kingdom

  • BORIERO, Massimo

    Director

    Appointed on 21 February 2013

    Resigned on 16 January 2015

    Nationality: Italian

    Occupation: President, Emea, Aegerion Pharmaceuticals, Inc.

    Month of birth: September 1961

    Lakeside House
    1 Furzeground Way
    Stockley Park East
    Uxbridge
    UB11 1BD
    United Kingdom

  • BOURSIER, Jean-Yves Philippe

    Director

    Appointed on 21 June 2012

    Resigned on 15 July 2016

    Nationality: French

    Occupation: Head Of Finance And Administration Emea

    Month of birth: April 1959

    Lakeside House
    1 Furzeground Way
    Stockley Park
    Heathrow
    UB11 1BD
    United Kingdom

  • COOK, Anne Marie

    Director

    Appointed on 21 June 2012

    Resigned on 1 May 2014

    Nationality: United States

    Occupation: Lawyer

    Month of birth: October 1961

    Lakeside House
    1 Furzeground Way
    Stockley Park East
    Uxbridge
    UB11 1BD
    United Kingdom

  • HARSHBARGER, Benjamin

    Director

    Appointed on 1 May 2014

    Resigned on 15 July 2016

    Nationality: American

    Occupation: Vp, Emea Legal Counsel

    Month of birth: May 1968

    Lakeside House
    1 Furzeground Way
    Stockley Park East
    Uxbridge
    UB11 1BD
    United Kingdom

  • ROTHERA, Mark

    Director

    Appointed on 21 June 2012

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Global Commercial Operations

    Month of birth: September 1962

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • TRIMMING, Julian William

    Director

    Appointed on 1 May 2014

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Country Manager

    Month of birth: August 1957

    Lakeside House
    1 Furzeground Way
    Stockley Park East
    Uxbridge
    UB11 1BD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 July 2016 Appointment of Janet Louise Kidd as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BASGHN. Transaction: MzE1MzAwNjI2MGFkaXF6a2N4.

  2. 15 July 2016 Termination of appointment of Benjamin Harshbarger as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5BASTLC. Transaction: MzE1MzAxMDgzMGFkaXF6a2N4.

  3. 15 July 2016 Termination of appointment of Jean-Yves Philippe Boursier as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5BASSPC. Transaction: MzE1MzAxMDQ1MWFkaXF6a2N4.

  4. 15 July 2016 Appointment of Julian William Trimming as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BASITN. Transaction: MzE1MzAwNjk0N2FkaXF6a2N4.

  5. 15 July 2016 Appointment of David Henrik Seeberger as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BASHO9. Transaction: MzE1MzAwNjY4MmFkaXF6a2N4.

  6. 15 July 2016 Appointment of David Allmond as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BASE2Z. Transaction: MzE1MzAwNTUwOGFkaXF6a2N4.

  7. 24 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59UC7T6. Transaction: MzE1MTUyNzg1NmFkaXF6a2N4.

  8. 21 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4K3GOCY. Transaction: MzEzNTM0ODQyN2FkaXF6a2N4.

  9. 20 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1EK3D. Transaction: MzEyNzM1MDczMGFkaXF6a2N4.

  10. 3 June 2015 Termination of appointment of Massimo Boriero as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X48SDQ69. Transaction: MzEyNDQ3OTkwM2FkaXF6a2N4.

  11. 15 December 2014 Termination of appointment of Julian William Trimming as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3MSGR1E. Transaction: MzExMzQ3MzkyN2FkaXF6a2N4.

  12. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7D2Y. Transaction: MzEwODg3NTQyNGFkaXF6a2N4.

  13. 14 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3WFOB. Transaction: MzEwMzcxMzAxOGFkaXF6a2N4.

  14. 14 July 2014 Director's details changed for Jean-Yves Philippe Boursier on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3C3WF2Q. Transaction: MzEwMzcxMjg5NGFkaXF6a2N4.

  15. 7 May 2014 Appointment of Benjamin Harshbarger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CFUOH. Transaction: MzA5OTQ3NzAzM2FkaXF6a2N4.

  16. 6 May 2014 Appointment of Mr Julian William Trimming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CFUNS. Transaction: MzA5OTQ3NzAyN2FkaXF6a2N4.

  17. 6 May 2014 Termination of appointment of Anne Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37CF8M1. Transaction: MzA5OTQ2OTAwNmFkaXF6a2N4.

  18. 6 May 2014 Termination of appointment of Anne Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CF8LD. Transaction: MzA5OTQ2ODk5OWFkaXF6a2N4.

  19. 10 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2Z744X7. Transaction: MzA5MjM4MDIwNmFkaXF6a2N4.

  20. 10 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2Z744WR. Transaction: MzA5MjM4MDIwMGFkaXF6a2N4.

  21. 12 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2MXGOF6. Transaction: MzA5MDU3NDg1M2FkaXF6a2N4.

  22. 2 October 2013 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5RQ0H. Transaction: MzA4NjIxNDk2OWFkaXF6a2N4.

  23. 26 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZ2VV. Transaction: MzA4MDUyMDUyMmFkaXF6a2N4.

  24. 22 February 2013 Appointment of Massimo Boriero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PHK4P. Transaction: MzA3MzMzMTkzN2FkaXF6a2N4.

  25. 22 February 2013 Termination of appointment of Mark Rothera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PHK4H. Transaction: MzA3MzMzMTkzNmFkaXF6a2N4.

  26. 26 July 2012 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1DYNNM8. Transaction: MzA2MTQ3NjIzNGFkaXF6a2N4.

  27. 21 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BIYNYQ. Transaction: MzA1OTU0OTYzM2FkaXF6a2N4.

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