SUPREME MEDS LTD
22 NAVIGATION ROAD, LONDON E3 3TH- Active
- Private Limited Company
- Company No. 11850509
- Last Updated: 01 Mar 2024
Company Profile
SUPREME MEDS LTD was incorporated on Wednesday, February 27, 2019 as a Private Limited Company with registered address in LONDON. SUPREME MEDS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 11 months and 26 days.
| Name | SUPREME MEDS LTD |
|---|---|
| Company number | 11850509 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 NAVIGATION ROAD LONDON E3 3TH |
|---|---|
| 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 |
|---|---|
| Dr Richard Roland Nationality: Norwegian |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Dr Sandra Montoya Nationality: British |
Dates: Thursday, March 10, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Mohammed Mohibuddin Ahmed Nationality: British |
Dates: Thursday, February 27, 2020 - Thursday, March 10, 2022
ownership of shares 75 to 100 percent
|
| Mr Jacek Banczerowski Nationality: Polish |
Dates: Thursday, November 14, 2019 - Thursday, February 27, 2020
significant influence or control
|
| Mr Jacek Pietowski Nationality: Polish |
Dates: Friday, April 5, 2019 - Saturday, December 14, 2019
voting rights 25 to 50 percent
|
| Mr Christopher Appiah Nationality: British |
Dates: Wednesday, February 27, 2019 - Friday, April 5, 2019
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUPREME MEDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUPREME MEDS LTD | 27 Feb 2019 |