COMPASS PHARMA LTD
UNIT 51 ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY SO51 1HR- Active
- Private Limited Company
- Company No. 12968151
- Last Updated: 01 Mar 2024
Company Profile
COMPASS PHARMA LTD was incorporated on Thursday, October 22, 2020 as a Private Limited Company with registered address in ROMSEY. COMPASS 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 4 years and 24 days.
| Name | COMPASS PHARMA LTD |
|---|---|
| Company number | 12968151 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 51 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY SO51 1HR |
|---|---|
| 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 |
|---|---|
| Compass Medical Group Bv Romsey Industrial Estate, Greatbridge Road, SO51 1HR |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Libra Investment Group Ltd 2nd Floor, Office 3, Market Square, HP20 1TN |
Dates: Thursday, October 22, 2020 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPASS PHARMA LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS PHARMA LTD | 22 Oct 2020 |