PERSONALISED RX LIMITED
FIRST FLOOR, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON W1B 2HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11675328
- Last Updated: 19 Jun 2021
Company Profile
PERSONALISED RX LIMITED was incorporated on Tuesday, November 13, 2018 as a Private Limited Company with registered address in LONDON. PERSONALISED RX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years and 1 day.
| Name | PERSONALISED RX LIMITED |
|---|---|
| Company number | 11675328 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
|---|---|
| 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 |
|---|---|
| Mr Dwayne George D'Souza Nationality: British |
Dates: Monday, May 20, 2019 - present
ownership of shares 25 to 50 percent
|
| Ms Anuradha Arasu Nationality: British |
Dates: Saturday, April 20, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Watson Nationality: British |
Dates: Saturday, April 20, 2019 - present
ownership of shares 25 to 50 percent
|
| Dr Samer Taslaq Nationality: British |
Dates: Tuesday, November 13, 2018 - 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 | 30 November |
| Next annual accounts due | 31 August 2021, (-1171 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 11 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERSONALISED RX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERSONALISED RX LIMITED | 13 Nov 2018 |