ATTENTIVE PHARMA LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 10871719
- Last Updated: 01 Mar 2024
Company Profile
ATTENTIVE PHARMA LIMITED was incorporated on Tuesday, July 18, 2017 as a Private Limited Company with registered address in LONDON. ATTENTIVE PHARMA LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 7 years 3 months and 26 days.
| Name | ATTENTIVE PHARMA LIMITED |
|---|---|
| Company number | 10871719 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Oh Investors Limited 63 Buckingham Gate, SW1P 9ZP |
Dates: Wednesday, March 28, 2018 - Monday, September 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aspire Pharma Holdings Limited High Street, GU7 1DS |
Dates: Wednesday, March 28, 2018 - Monday, September 16, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Aspire Pharma Holdings Limited High Street, GU7 1DS |
Dates: Tuesday, July 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-775 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 15 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ATTENTIVE PHARMA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATTENTIVE PHARMA LIMITED | 18 Jul 2017 |