SUNTAS PHARMA LTD
OFFICE 408, SCREENWORKS, 22 HIGHBURY GROVE, LONDON N5 2ER- Active
- Private Limited Company
- Company No. 07391349
- Last Updated: 01 Mar 2024
Company Profile
SUNTAS PHARMA LTD was incorporated on Wednesday, September 29, 2010 as a Private Limited Company with registered address in LONDON. SUNTAS PHARMA LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 14 years 4 months and 24 days.
| Name | SUNTAS PHARMA LTD |
|---|---|
| Company number | 07391349 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 408, SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Selin Koca Nationality: Turkish |
Dates: Monday, November 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sabre Healthcare Ltd Wenlock Road, N1 7GU |
Dates: Wednesday, December 1, 2021 - Sunday, September 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Mohammed Taseen Nationality: British |
Dates: Thursday, September 29, 2016 - Monday, November 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against SUNTAS PHARMA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNTAS PHARMA LTD | 29 Sep 2010 |