TEMAG PHARMA LTD
32 BILTON WAY, LUTON LU1 1UU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06777272
- Last Updated: 01 Jun 2023
Company Profile
TEMAG PHARMA LTD was incorporated on Friday, December 19, 2008 as a Private Limited Company with registered address in LUTON. TEMAG PHARMA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 15 years 10 months and 22 days.
| Name | TEMAG PHARMA LTD |
|---|---|
| Company number | 06777272 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 BILTON WAY LUTON LU1 1UU |
|---|---|
| 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 |
|---|---|
| The Saltire Group Limited Singer Road, Kelvin Industrial Estate, East Kilbride, G75 0XS |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Magdalena Helena Kulbat Nationality: Polish |
Dates: Monday, December 19, 2016 - Wednesday, January 25, 2017
ownership of shares 25 to 50 percent
|
| Mrs Oluwatomisin Aderemi Abibu Nationality: British |
Dates: Monday, December 19, 2016 - Wednesday, January 25, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| TEMAG PHARMA LTD | 19 Dec 2008 |