THE ORGANIC PHARMACY LIMITED
UNITS 7 & 8 VISION INDUSTRIAL PARK, KENDAL AVENUE, LONDON W3 0AF- Active
- Private Limited Company
- Company No. 04022675
- Last Updated: 01 Mar 2024
Company Profile
THE ORGANIC PHARMACY LIMITED was incorporated on Wednesday, June 28, 2000 as a Private Limited Company with registered address in LONDON. THE ORGANIC PHARMACY 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 24 years 7 months and 25 days.
| Name | THE ORGANIC PHARMACY LIMITED |
|---|---|
| Company number | 04022675 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 7 & 8 VISION INDUSTRIAL PARK KENDAL AVENUE LONDON W3 0AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Domenico Ganassini Di Camerati Nationality: Italian |
Dates: Thursday, June 7, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Marjeneh Marrone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Francesco Marrone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE ORGANIC PHARMACY LIMITED | 28 Jun 2000 |