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 5 months and 24 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, (-2082 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 |