ROTAPHARM LIMITED
GROUND FLOOR, GADD HOUSE, ARCADIA AVENUE, FINCHLEY, LONDON N3 2JU- Active
- Private Limited Company
- Company No. 05596694
- Last Updated: 01 Mar 2024
Company Profile
ROTAPHARM LIMITED was incorporated on Wednesday, October 19, 2005 as a Private Limited Company with registered address in LONDON. ROTAPHARM LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 19 years and 20 days.
| Name | ROTAPHARM LIMITED |
|---|---|
| Company number | 05596694 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, GADD HOUSE ARCADIA AVENUE, FINCHLEY LONDON N3 2JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rafael Taghiyev Nationality: Azerbaijani |
Dates: Thursday, May 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raushan Tahiyeu Nationality: Belarusian |
Dates: Saturday, October 15, 2016 - Thursday, May 5, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against ROTAPHARM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROTAPHARM LIMITED | 19 Oct 2005 |