FLEXIPHARM AUSTRADING LIMITED
A T I HOUSE, 6 BOSTON DRIVE, BOURNE END SL8 5YS- Active
- Private Limited Company
- Company No. 11368401
- Last Updated: 01 Mar 2024
Company Profile
FLEXIPHARM AUSTRADING LIMITED was incorporated on Thursday, May 17, 2018 as a Private Limited Company with registered address in BOURNE END. FLEXIPHARM AUSTRADING LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 6 years 5 months and 28 days.
| Name | FLEXIPHARM AUSTRADING LIMITED |
|---|---|
| Company number | 11368401 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A T I HOUSE 6 BOSTON DRIVE BOURNE END SL8 5YS |
|---|---|
| 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 |
|---|---|
| Phebra Holdings Pty Limited Orion Road, Lane Cove West |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Leslie Clark Nationality: British |
Dates: Thursday, May 17, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLEXIPHARM AUSTRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLEXIPHARM AUSTRADING LIMITED | 17 May 2018 |