THE SIMPLE PHARMA COMPANY UK LIMITED
SUITE 3 FLOOR 4, 1 DUCHESS STREET, LONDON W1W 6AN- Active
- Private Limited Company
- Company No. 12712599
- Last Updated: 01 Mar 2024
Company Profile
THE SIMPLE PHARMA COMPANY UK LIMITED was incorporated on Thursday, July 2, 2020 as a Private Limited Company with registered address in LONDON. THE SIMPLE PHARMA COMPANY UK LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 4 years 7 months and 23 days.
| Name | THE SIMPLE PHARMA COMPANY UK LIMITED |
|---|---|
| Company number | 12712599 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 FLOOR 4 1 DUCHESS STREET LONDON W1W 6AN |
|---|---|
| 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 |
|---|---|
| Tithonia Midco 2 Ltd Duchess Street, W1W 6AN |
Dates: Monday, December 12, 2022 - present
ownership of shares 75 to 100 percent
|
| Tithonia Group Ltd Welbeck Street, W1G 8DR |
Dates: Thursday, February 4, 2021 - Monday, December 12, 2022
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 | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE SIMPLE PHARMA COMPANY UK LIMITED | 02 Jul 2020 |