HEXAGON PHARMA LIMITED
6 THE MEADOW, ALMS CLOSE, HUNTINGDON PE29 6AJ- Active
- Private Limited Company
- Company No. 12848977
- Last Updated: 01 Mar 2024
Company Profile
HEXAGON PHARMA LIMITED was incorporated on Monday, August 31, 2020 as a Private Limited Company with registered address in HUNTINGDON. HEXAGON PHARMA 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 2 months and 15 days.
| Name | HEXAGON PHARMA LIMITED |
|---|---|
| Company number | 12848977 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 THE MEADOW ALMS CLOSE HUNTINGDON PE29 6AJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Shivashankar Goud Sanem Nationality: British |
Dates: Tuesday, February 6, 2024 - present
significant influence or control
|
| Mr Anil Kumar Gade Nationality: British |
Dates: Tuesday, February 6, 2024 - present
significant influence or control
|
| Mr Ananda Gajapathi Reddy Medapati Nationality: British |
Dates: Tuesday, February 6, 2024 - present
significant influence or control
|
| Mr Kishore Reddy Banda Nationality: British |
Dates: Thursday, December 28, 2023 - Thursday, January 25, 2024
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Anil Kumar Gade Nationality: British |
Dates: Thursday, December 28, 2023 - Thursday, January 25, 2024
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Pranitha Annamaneni Nationality: British |
Dates: Thursday, December 28, 2023 - Thursday, January 25, 2024
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Ananda Gajapathi Reddy Medapati Nationality: British |
Dates: Thursday, June 15, 2023 - Thursday, January 25, 2024
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Shivashankar Goud Sanem Nationality: British |
Dates: Monday, August 31, 2020 - Thursday, January 25, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEXAGON PHARMA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEXAGON PHARMA LIMITED | 31 Aug 2020 |