TILLOMED LABORATORIES LIMITED
220 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 02544103
- Last Updated: 01 Mar 2024
Company Profile
TILLOMED LABORATORIES LIMITED was incorporated on Friday, September 28, 1990 as a Private Limited Company with registered address in LUTON. TILLOMED LABORATORIES LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 34 years 4 months and 24 days.
| Name | TILLOMED LABORATORIES LIMITED |
|---|---|
| Company number | 02544103 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
220 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Emcure Pharma Uk Ltd Butterfield, Great Marlings, LU2 8DL |
Dates: Tuesday, December 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emcure Pharmaceuticals Limited T-184, M.I.D.C. |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Tillomed Holdings Limited Butterfield, Great Marlings, LU2 8DL |
Dates: Wednesday, April 6, 2016 - Tuesday, December 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| TILLOMED LABORATORIES LIMITED | 28 Sep 1990 |