NYRAPHARMA MEDICAL NUTRITION LIMITED

19 LILLEBURNE DRIVE, NUNEATON  CV10 9SE
  • Active
  • Private Limited Company
  • Company No. 14089546
  • Last Updated: 07 Apr 2024

Company Profile

NYRAPHARMA MEDICAL NUTRITION LIMITED was incorporated on Thursday, May 5, 2022 as a Private Limited Company with registered address in NUNEATON. NYRAPHARMA MEDICAL NUTRITION LIMITED has the status: Active and it's listed in the following category: Manufacture of homogenized food preparations and dietetic food. This Private Limited Company has been operating for 2 years 9 months and 18 days.

Name NYRAPHARMA MEDICAL NUTRITION LIMITED
Company number 14089546
Company type Private Limited Company
Incorporation date 05 May 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 19 LILLEBURNE DRIVE
NUNEATON
CV10 9SE
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 Wannle Wearne Bohoui Nationality: German Dates: Thursday, July 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Wanle Guy Francis Bohoui Nationality: German Dates: Thursday, May 5, 2022 - Tuesday, July 5, 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 DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 18 May 2024
Last confirmation statement dated 04 May 2023

Mortgages

No mortgages have been registered against NYRAPHARMA MEDICAL NUTRITION LIMITED.

Previous Names

Name Change Date
NYRAPHARMA MEDICAL NUTRITION LIMITED 05 May 2022