TENTAMUS PHARMA (UK) LIMITED - DERBY


Company Profile Company Filings

Overview

TENTAMUS PHARMA (UK) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
TENTAMUS PHARMA (UK) LIMITED was incorporated 20 years ago on 04/02/2004 and has the registered number: 05034039. The accounts status is SMALL and accounts are next due on 30/09/2024.

TENTAMUS PHARMA (UK) LIMITED - DERBY

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

ORBIS 3 RIVERSIDE ROAD
DERBY
DERBYSHIRE
DE24 8HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FOOD AND DRUG ANALYTICAL SERVICES LIMITED (until 29/03/2021)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR FREDERICK JOHN STUBBINS Aug 1988 British Director 2022-07-26 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-02-04 UNTIL 2004-02-17 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-02-04 UNTIL 2004-07-26 RESIGNED
LARISSA TAYLOR Dec 1969 British Director 2004-02-17 UNTIL 2022-05-06 RESIGNED
DR TREVOR DUNCAN RAY Jun 1968 British Director 2004-11-01 UNTIL 2008-05-31 RESIGNED
STEPHEN HUGH JONES Jun 1952 British Director 2004-08-23 UNTIL 2015-04-30 RESIGNED
MR GORDON JAMES HERMISTON Apr 1969 British Director 2015-04-27 UNTIL 2016-04-04 RESIGNED
DR PAUL BERNARD HARPER Mar 1946 British Director 2004-11-10 UNTIL 2011-08-18 RESIGNED
MR IAN DAVID BROWN Feb 1959 British Director 2011-08-23 UNTIL 2016-04-04 RESIGNED
ABGAR BARSEYTEN Aug 1980 German Director 2016-04-04 UNTIL 2023-01-20 RESIGNED
DR TREVOR DUNCAN RAY Jun 1968 British Secretary 2004-07-26 UNTIL 2004-11-10 RESIGNED
STEPHEN HUGH JONES Jun 1952 British Secretary 2004-11-10 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tentamus Uk Limited 2016-04-06 Sittingbourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TENTAMUS UK LIMITED SITTINGBOURNE Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
TENTAMUS_PHARMA_(UK)_LIMI - Accounts 2023-12-26 31-12-2022 £161,086 Cash £1,743,536 equity
TENTAMUS_PHARMA_(UK)_LIMI - Accounts 2023-03-23 31-12-2021 £32,011 Cash £1,353,514 equity
TENTAMUS_PHARMA_(UK)_LIMI - Accounts 2021-07-13 31-12-2020 £68,945 Cash £-195,933 equity
FOOD_AND_DRUG_ANALYTICAL_ - Accounts 2020-04-01 31-12-2019 £158,771 Cash £156,138 equity
FOOD_AND_DRUG_ANALYTICAL_ - Accounts 2019-09-27 31-12-2018 £252,603 Cash £-41,838 equity
Food And Drug Analytical Services Limite - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £364,719 Cash £68,445 equity
Food And Drug Analytical Services Limite - Accounts to registrar - small 17.2 2017-08-25 31-12-2016 £303,649 Cash £-145,259 equity

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