CREO PHARMA HOLDINGS LIMITED
PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK, DERBY DE24 8HG- Liquidation
- Private Limited Company
- Company No. 06096048
- Last Updated: 01 Mar 2024
Company Profile
CREO PHARMA HOLDINGS LIMITED was incorporated on Monday, February 12, 2007 as a Private Limited Company with registered address in DERBY. CREO PHARMA HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 17 years 7 months and 7 days.
| Name | CREO PHARMA HOLDINGS LIMITED |
|---|---|
| Company number | 06096048 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG |
|---|---|
| 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 |
|---|---|
| Ai Sirona (Luxembourg) Acquisition S.A.R.L Rue Des Capucins, L-1313 |
Dates: Saturday, March 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Luke Ingmire Hart Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amneal Pharma Uk Holdings Limited Cock Green, Felsted, CM6 3LY |
Dates: Wednesday, April 6, 2016 - Saturday, March 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-355 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against CREO PHARMA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CREO PHARMA HOLDINGS LIMITED | 12 Feb 2007 |
| WHITEBLADE LIMITED | 24 Aug 2011 |