AYVA PHARMA LIMITED
UNIT 1B HARRISON COURT, HILTON BUSINESS PARK, HILTON, DERBY DE65 5UR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08453482
- Last Updated: 01 Jan 2022
Company Profile
AYVA PHARMA LIMITED was incorporated on Wednesday, March 20, 2013 as a Private Limited Company with registered address in DERBY. AYVA PHARMA 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 11 years 7 months and 21 days.
| Name | AYVA PHARMA LIMITED |
|---|---|
| Company number | 08453482 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1B HARRISON COURT HILTON BUSINESS PARK, HILTON DERBY DE65 5UR |
|---|---|
| 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 Simon Robert Shakespeare Nationality: British |
Dates: Monday, March 20, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Youssef William Matta Nationality: Egyptian |
Dates: Monday, March 20, 2017 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1137 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AYVA PHARMA LIMITED | 20 Mar 2013 |