RUSSELL PHARMA (UK) LTD

52 CARLINES AVENUE, EWLOE, DEESIDE  CH5 3RQ
  • Active
  • Private Limited Company
  • Company No. 06806580
  • Last Updated: 01 Mar 2024

Company Profile

RUSSELL PHARMA (UK) LTD was incorporated on Friday, January 30, 2009 as a Private Limited Company with registered address in DEESIDE. RUSSELL PHARMA (UK) LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 15 years 8 months and 21 days.

Name RUSSELL PHARMA (UK) LTD
Company number 06806580
Company type Private Limited Company
Incorporation date 30 Jan 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 52 CARLINES AVENUE
EWLOE
DEESIDE
CH5 3RQ
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
Dr Shakir Al-Zaidi Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (161 days left)
Latest accounts 30 June 2023
Next confirmation statement due 27 February 2017
Last confirmation statement dated 30 January 2016

Mortgages

No mortgages have been registered against RUSSELL PHARMA (UK) LTD.

Previous Names

Name Change Date
RUSSELL PHARMA (UK) LTD 30 Jan 2009