HELLENIC PHARMA LTD
11956076 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11956076
- Last Updated: 01 Mar 2024
Company Profile
HELLENIC PHARMA LTD was incorporated on Saturday, April 20, 2019 as a Private Limited Company with registered address in CARDIFF. HELLENIC PHARMA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 5 years 10 months and 5 days.
| Name | HELLENIC PHARMA LTD |
|---|---|
| Company number | 11956076 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11956076 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mr James Berkeley Nationality: British |
Dates: Saturday, April 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julius Bond Nationality: British |
Dates: Saturday, April 20, 2019 - Saturday, June 1, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-756 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 18 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HELLENIC PHARMA LTD.
Previous Names
| Name | Change Date |
|---|---|
| HELLENIC PHARMA LTD | 20 Apr 2019 |