UK PHARMA IMPEX LIMITED
12 GATEWAY MEWS, BOUNDS GREEN, LONDON N11 2UT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08465582
- Last Updated: 01 Jan 2024
Company Profile
UK PHARMA IMPEX LIMITED was incorporated on Thursday, March 28, 2013 as a Private Limited Company with registered address in LONDON. UK PHARMA IMPEX 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 10 months and 26 days.
| Name | UK PHARMA IMPEX LIMITED |
|---|---|
| Company number | 08465582 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 GATEWAY MEWS BOUNDS GREEN LONDON N11 2UT |
|---|---|
| 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 |
|---|---|
| Mrs Olga Abusheva Nationality: Cypriot |
Dates: Monday, November 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr. Dmytro Orlenko Nationality: Ukrainian |
Dates: Monday, November 7, 2022 - Monday, November 6, 2023
ownership of shares 75 to 100 percent
|
| Next Pharma Doo Podgorica Cetinjski Put |
Dates: Friday, July 1, 2022 - Monday, November 7, 2022
ownership of shares 75 to 100 percent
|
| All Invest Securities Ltd. 4 Diagorou, Kermia Building, 5th Floor, Office 503 |
Dates: Thursday, April 14, 2022 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
|
| Richmond Logistics Api Ltd Gateway Mews, Bounds Green, N11 2UT |
Dates: Wednesday, September 1, 2021 - Thursday, April 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Oleg Koguta Nationality: Ukrainian |
Dates: Friday, May 1, 2020 - Thursday, August 26, 2021
significant influence or control
|
| Mr Saul Sergey Leytman Nationality: Israeli |
Dates: Friday, May 1, 2020 - Thursday, August 26, 2021
significant influence or control
|
| Mr Mark Vivian Law Nationality: British |
Dates: Friday, November 18, 2016 - Thursday, August 26, 2021
significant influence or control
|
| Mr Michael Thomas Gordon Nationality: British |
Dates: Friday, November 18, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against UK PHARMA IMPEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UK PHARMA IMPEX LIMITED | 28 Mar 2013 |