MORNINGSIDE PHARMACEUTICALS LIMITED

NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON  NN4 7YB
  • Active
  • Private Limited Company
  • Company No. 02672877
  • Last Updated: 01 Mar 2024

Company Profile

MORNINGSIDE PHARMACEUTICALS LIMITED was incorporated on Wednesday, December 18, 1991 as a Private Limited Company with registered address in NORTHAMPTON. MORNINGSIDE PHARMACEUTICALS LIMITED has the status: Active and it's listed in the following category: Manufacture of pharmaceutical preparations. This Private Limited Company has been operating for 32 years 10 months and 16 days.

Name MORNINGSIDE PHARMACEUTICALS LIMITED
Company number 02672877
Company type Private Limited Company
Incorporation date 18 Dec 1991
Status Active
Industry (SIC 2007)

Address

Registered Address NENE HOUSE
4 RUSHMILLS
NORTHAMPTON
NN4 7YB
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
Randalsun Capital Limited 4 Rushmills, NN4 7YB Dates: Friday, May 21, 2021 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Remedi Medical Holdings Limited 4 Rushmills, NN4 7YB Dates: Wednesday, April 6, 2016 - Friday, May 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 October 2016
Last confirmation statement dated 21 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MORNINGSIDE PHARMACEUTICALS LIMITED 18 Dec 1991