CENOTE PHARMA LIMITED
ELIZABETH HOUSE, 13-19 LONDON ROAD, NEWBURY RG14 1JL- Active
- Private Limited Company
- Company No. 09910964
- Last Updated: 01 Mar 2024
Company Profile
CENOTE PHARMA LIMITED was incorporated on Thursday, December 10, 2015 as a Private Limited Company with registered address in NEWBURY. CENOTE PHARMA LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 9 years 2 months and 15 days.
| Name | CENOTE PHARMA LIMITED |
|---|---|
| Company number | 09910964 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELIZABETH HOUSE 13-19 LONDON ROAD NEWBURY RG14 1JL |
|---|---|
| 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 |
|---|---|
| Paul Ranson Nationality: British |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Stuart Close Nationality: British |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Williams Nationality: British |
Dates: Wednesday, March 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Moonwise Limited Third Floor East, EC4V 6AP |
Dates: Tuesday, August 20, 2019 - Tuesday, July 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Ranson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-210 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CENOTE PHARMA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENOTE PHARMA LIMITED | 10 Dec 2015 |