ENGELPHARMA UK LIMITED
269 FARNBOROUGH ROAD, FARNBOROUGH GU14 7LY- Active
- Private Limited Company
- Company No. 06030321
- Last Updated: 01 Mar 2024
Company Profile
ENGELPHARMA UK LIMITED was incorporated on Friday, December 15, 2006 as a Private Limited Company with registered address in FARNBOROUGH. ENGELPHARMA UK 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 17 years 10 months and 20 days.
| Name | ENGELPHARMA UK LIMITED |
|---|---|
| Company number | 06030321 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
269 FARNBOROUGH ROAD FARNBOROUGH GU14 7LY |
|---|---|
| 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 |
|---|---|
| Mr Zsolt Vas Nationality: Hungarian |
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
|
| Mrs Tunde Farago Nationality: Hungarian |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against ENGELPHARMA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENGELPHARMA UK LIMITED | 15 Dec 2006 |