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
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 25 years and 2 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, (-146 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 |