NEWTONE PHARMA LIMITED

SUITE 23018 8 SHEPHERD MARKET, MAYFAIR, LONDON  W1J 7JY
  • Active
  • Private Limited Company
  • Company No. 08556296
  • Last Updated: 01 Mar 2024

Company Profile

NEWTONE PHARMA LIMITED was incorporated on Wednesday, June 5, 2013 as a Private Limited Company with registered address in LONDON. NEWTONE PHARMA LIMITED has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 11 years 8 months and 18 days.

Name NEWTONE PHARMA LIMITED
Company number 08556296
Company type Private Limited Company
Incorporation date 05 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 23018 8 SHEPHERD MARKET
MAYFAIR
LONDON
W1J 7JY
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
Mr Dmytro Gunchenko Nationality: Ukrainian Dates: Wednesday, November 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Volodymyr Dzhus Nationality: Ukrainian Dates: Wednesday, June 24, 2020 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Robert Simasko Nationality: Estonian Dates: Monday, March 2, 2020 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Volodymyr Dzhus Nationality: Ukrainian Dates: Tuesday, December 3, 2019 - Monday, March 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Robert Simasko Nationality: Estonian Dates: Wednesday, October 3, 2018 - Tuesday, December 3, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 03 July 2017
Last confirmation statement dated 05 June 2016

Mortgages

No mortgages have been registered against NEWTONE PHARMA LIMITED.

Previous Names

Name Change Date
NEWTONE PHARMA LIMITED 05 Jun 2013