IBSA PHARMA LIMITED

4 - 6 COLONIAL BUSINESS PARK, COLONIAL WAY, WATFORD  WD24 4PR
  • Active
  • Private Limited Company
  • Company No. 03929804
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IBSA PHARMA LIMITED was incorporated on Monday, February 21, 2000 as a Private Limited Company with registered address in WATFORD. IBSA PHARMA 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 24 years 7 months and 8 days.

Name IBSA PHARMA LIMITED
Company number 03929804
Company type Private Limited Company
Incorporation date 21 Feb 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 4 - 6 COLONIAL BUSINESS PARK
COLONIAL WAY
WATFORD
WD24 4PR
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
Dr. Arturo Licenziati Nationality: Swiss Dates: Thursday, May 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Terence Sullivan Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 5, 2022
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
Mrs Christine Olga Sullivan Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 5, 2022
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 March 2017
Last confirmation statement dated 21 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
IBSA PHARMA LIMITED 21 Feb 2000
PHARMASURE LIMITED 11 Jan 2023