ABSOLUTE PHARMA LTD
69 WICK AVENUE, WHEATHAMPSTEAD, ST. ALBANS AL4 8PZ- Dissolved
- Private Limited Company
- Company No. 07766822
- Last Updated: 28 Jun 2021
Company Profile
ABSOLUTE PHARMA LTD was incorporated on Thursday, September 8, 2011 as a Private Limited Company with registered address in ST. ALBANS. ABSOLUTE PHARMA LTD has the status: Dissolved and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 9 years 6 months and 15 days.
| Name | ABSOLUTE PHARMA LTD |
|---|---|
| Company number | 07766822 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
69 WICK AVENUE WHEATHAMPSTEAD ST. ALBANS AL4 8PZ |
|---|---|
| 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 Richard Giles Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Morwenna Jane Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 September 2019 |
Mortgages
No mortgages have been registered against ABSOLUTE PHARMA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE PHARMA LTD | 08 Sep 2011 |