PERENNIAL PHARMA LTD
2ND FLOOR TITAN COURT, 3 BISHOP SQUARE, HATFIELD AL10 9NA- Active
- Private Limited Company
- Company No. 11826246
- Last Updated: 01 Mar 2024
Company Profile
PERENNIAL PHARMA LTD was incorporated on Thursday, February 14, 2019 as a Private Limited Company with registered address in HATFIELD. PERENNIAL PHARMA LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 5 years 9 months and 1 day.
| Name | PERENNIAL PHARMA LTD |
|---|---|
| Company number | 11826246 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR TITAN COURT 3 BISHOP SQUARE HATFIELD AL10 9NA |
|---|---|
| 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 |
|---|---|
| Mr Jamie Lee Durbidge Nationality: English |
Dates: Monday, October 26, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Roberts Nationality: British |
Dates: Thursday, February 14, 2019 - Monday, October 26, 2020
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 July |
| Next annual accounts due | 30 April 2025, (165 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 13 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERENNIAL PHARMA LTD | 14 Feb 2019 |