SPENCER PHARMA UK LIMITED
207 REGENT STREET, 3RD FLOOR, LONDON W1B 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05788173
- Last Updated: 01 Aug 2021
Company Profile
SPENCER PHARMA UK LIMITED was incorporated on Thursday, April 20, 2006 as a Private Limited Company with registered address in LONDON. SPENCER PHARMA UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 18 years 10 months and 3 days.
| Name | SPENCER PHARMA UK LIMITED |
|---|---|
| Company number | 05788173 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
207 REGENT STREET 3RD FLOOR LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Irina Nair Nationality: Russian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Sadhana Mahabaleshwara Bhat Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Sudeep Nair Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Edakkana Sham Mahabaleshwara Bhat Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Saidas Uniyattil Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against SPENCER PHARMA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPENCER PHARMA UK LIMITED | 20 Apr 2006 |