MALTINGS PHARMA (HOLDINGS) LTD
2 BURTON HOUSE, WHITE LION ROAD, AMERSHAM HP7 9LP- Active
- Private Limited Company
- Company No. 10380616
- Last Updated: 01 Mar 2024
Company Profile
MALTINGS PHARMA (HOLDINGS) LTD was incorporated on Friday, September 16, 2016 as a Private Limited Company with registered address in AMERSHAM. MALTINGS PHARMA (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years and 5 days.
| Name | MALTINGS PHARMA (HOLDINGS) LTD |
|---|---|
| Company number | 10380616 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BURTON HOUSE WHITE LION ROAD AMERSHAM HP7 9LP |
|---|---|
| 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 |
|---|---|
| Radipharm Limited Repton Place, White Lion Road, HP7 9LP |
Dates: Thursday, May 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bipin Babulal Bhagani Nationality: British |
Dates: Friday, September 16, 2016 - Thursday, May 2, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Asha Bipin Bhagani Nationality: British |
Dates: Friday, September 16, 2016 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 14 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MALTINGS PHARMA (HOLDINGS) LTD | 16 Sep 2016 |