ROMAN PHARMA LTD
23 THE DRIVE, BANSTEAD  SM7 1DF- Active
- Private Limited Company
- Company No. 13471551
- Last Updated: 01 Mar 2024
Company Profile
ROMAN PHARMA LTD was incorporated on Tuesday, June 22, 2021 as a Private Limited Company with registered address in BANSTEAD. ROMAN PHARMA LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 3 years 4 months and 2 days.
Name | ROMAN PHARMA LTD |
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Company number | 13471551 |
Company type | Private Limited Company |
Incorporation date | 22 Jun 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
23 THE DRIVE BANSTEAD SM7 1DF |
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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 |
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Mrs Feba Roman Nationality: British |
Dates: Wednesday, June 22, 2022 - Thursday, July 7, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Ms Feba Roman Nationality: Indian |
Dates: Tuesday, June 22, 2021 - Thursday, July 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Rexon Roman Nationality: British |
Dates: Tuesday, June 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Feba Roman Nationality: British |
Dates: Tuesday, June 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-207 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 20 July 2022 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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ROMAN PHARMA LTD | 22 Jun 2021 |