S.B. PHARMA GROUP LIMITED
15 HATTON GARDEN, APARTMENT 113, LIVERPOOL L3 2HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09657058
- Last Updated: 01 Mar 2024
Company Profile
S.B. PHARMA GROUP LIMITED was incorporated on Thursday, June 25, 2015 as a Private Limited Company with registered address in LIVERPOOL. S.B. PHARMA GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 9 years 4 months and 18 days.
| Name | S.B. PHARMA GROUP LIMITED |
|---|---|
| Company number | 09657058 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HATTON GARDEN APARTMENT 113 LIVERPOOL L3 2HA |
|---|---|
| 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 Farbod Bonakdar-Shirazi Nationality: German |
Dates: Saturday, December 12, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Christian Gutierrez Nationality: British |
Dates: Saturday, August 1, 2020 - Wednesday, December 9, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Amir Sargazi Nationality: British |
Dates: Friday, March 15, 2019 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Michael Opoku-Brobbey Nationality: British |
Dates: Saturday, June 25, 2016 - Friday, March 1, 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 | 30 June 2021, (-1232 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against S.B. PHARMA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S.B. PHARMA GROUP LIMITED | 25 Jun 2015 |