MEGAPHARMA LTD
A11 2 ALEXANDRA GATE, CARDIFF CF24 2SA- Active
- Private Limited Company
- Company No. 08199172
- Last Updated: 01 Mar 2024
Company Profile
MEGAPHARMA LTD was incorporated on Monday, September 3, 2012 as a Private Limited Company with registered address in CARDIFF. MEGAPHARMA LTD has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 12 years 5 months and 21 days.
| Name | MEGAPHARMA LTD |
|---|---|
| Company number | 08199172 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A11 2 ALEXANDRA GATE CARDIFF CF24 2SA |
|---|---|
| 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 |
|---|---|
| Philipp William Mengpah Nationality: Indian |
Dates: Wednesday, August 2, 2023 - present
significant influence or control
|
| Seamus Padraig Ocarragain Nationality: Irish |
Dates: Tuesday, August 1, 2023 - Wednesday, August 2, 2023
significant influence or control
|
| Chris Michael Taylor Nationality: American |
Dates: Tuesday, August 1, 2023 - Tuesday, August 1, 2023
significant influence or control
|
| Mr Rene De La Porte Nationality: German |
Dates: Saturday, September 3, 2016 - Monday, July 31, 2023
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against MEGAPHARMA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEGAPHARMA LTD | 03 Sep 2012 |
| CARDIFF MANAGEMENT & SECRETARIAL LTD. | 16 Dec 2019 |