ADALLEN PHARMA LIMITED
TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD IG1 1LR- Active
- Private Limited Company
- Company No. 04210685
- Last Updated: 01 Mar 2024
Company Profile
ADALLEN PHARMA LIMITED was incorporated on Thursday, May 3, 2001 as a Private Limited Company with registered address in ILFORD. ADALLEN 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 23 years 6 months and 5 days.
| Name | ADALLEN PHARMA LIMITED |
|---|---|
| Company number | 04210685 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TREVIOT HOUSE 186-192 HIGH ROAD ILFORD IG1 1LR |
|---|---|
| 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 Alfred David Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Richard Oliver Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADALLEN PHARMA LIMITED | 03 May 2001 |