SPECIAL PRODUCTS LIMITED
ST. MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON EC4M 7EJ- Active
- Private Limited Company
- Company No. 07714916
- Last Updated: 01 Mar 2024
Company Profile
SPECIAL PRODUCTS LIMITED was incorporated on Friday, July 22, 2011 as a Private Limited Company with registered address in LONDON. SPECIAL PRODUCTS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 13 years 1 month and 28 days.
| Name | SPECIAL PRODUCTS LIMITED |
|---|---|
| Company number | 07714916 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. MARTIN'S COURT 10 PATERNOSTER ROW LONDON EC4M 7EJ |
|---|---|
| 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 |
|---|---|
| Veriton Pharma Limited Avro Way, Brooklands Business Park, KT13 0YF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (375 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against SPECIAL PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECIAL PRODUCTS LIMITED | 22 Jul 2011 |
| WOODSTOCK HEALTH LIMITED | 02 Mar 2017 |
| VERITON PHARMA LIMITED | 29 Sep 2017 |