ASSENCION PHARMACEUTICALS LIMITED

UNIT 4 HALLS BUSINESS CENTRE, PUMP LANE, HAYES  UB3 3NB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07637918
  • Last Updated: 01 Mar 2022

Company Profile

ASSENCION PHARMACEUTICALS LIMITED was incorporated on Tuesday, May 17, 2011 as a Private Limited Company with registered address in HAYES. ASSENCION PHARMACEUTICALS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 13 years 4 months and 3 days.

Name ASSENCION PHARMACEUTICALS LIMITED
Company number 07637918
Company type Private Limited Company
Incorporation date 17 May 2011
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 4 HALLS BUSINESS CENTRE
PUMP LANE
HAYES
UB3 3NB
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
Mr Darshakkumar Patel Nationality: British Dates: Monday, July 2, 2018 - Wednesday, January 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mithun Lalu Nationality: Portuguese Dates: Wednesday, November 22, 2017 - Monday, July 2, 2018
ownership of shares 25 to 50 percent
Mr Nirav Vakharia Nationality: British Dates: Thursday, December 1, 2016 - Wednesday, November 22, 2017
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2019, (-2031 days left)
Latest accounts 31 May 2017
Next confirmation statement due 30 December 2016
Last confirmation statement dated 02 December 2015

Mortgages

No mortgages have been registered against ASSENCION PHARMACEUTICALS LIMITED.

Previous Names

Name Change Date
ASSENCION PHARMACEUTICALS LIMITED 17 May 2011