ROTAPHARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROTAPHARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROTAPHARM LIMITED was incorporated 18 years ago on 19/10/2005 and has the registered number: 05596694. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROTAPHARM LIMITED was incorporated 18 years ago on 19/10/2005 and has the registered number: 05596694. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROTAPHARM LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
46460 - Wholesale of pharmaceutical goods
72110 - Research and experimental development on biotechnology
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, GADD HOUSE
LONDON
N3 2JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SERKAN UYSAL | Apr 1975 | Turkish | Director | 2019-11-01 | CURRENT |
MR SERKAN UYSAL | Secretary | 2019-11-01 | CURRENT | ||
MR RAUSHAN TAHIYEU | Jul 1969 | Belarusian | Director | 2010-09-30 UNTIL 2015-01-01 | RESIGNED |
MR ZAFER KARAMAN | Sep 1958 | British | Director | 2009-05-27 UNTIL 2009-09-01 | RESIGNED |
MS. KELLEE MONIQUE FRANCE | Aug 1980 | Nevesian | Director | 2005-10-19 UNTIL 2009-05-27 | RESIGNED |
MR. TONY JACK DOUGLAS | Oct 1942 | British | Director | 2009-09-01 UNTIL 2010-09-30 | RESIGNED |
MR. TONY JACK DOUGLAS | Oct 1942 | British | Director | 2015-01-01 UNTIL 2019-11-01 | RESIGNED |
MR. STANLEY EDWARD WILLIAMS | Dec 1963 | St.Kitts And Nevis | Secretary | 2005-10-19 UNTIL 2009-05-27 | RESIGNED |
MR PAUL EDWIN WHITMELL | Sep 1957 | British | Secretary | 2009-09-01 UNTIL 2011-04-05 | RESIGNED |
MR ZAFER KARAMAN | Sep 1958 | British | Secretary | 2009-05-27 UNTIL 2009-09-01 | RESIGNED |
MR ZAFER KARAMAN | Secretary | 2011-04-05 UNTIL 2015-01-01 | RESIGNED | ||
MR TONY JACK DOUGLAS | Secretary | 2015-01-01 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rafael Taghiyev | 2022-05-05 | 7/1996 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Raushan Tahiyeu | 2016-10-15 - 2022-05-05 | 7/1969 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROTAPHARM_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £82,673 Cash £30,426 equity |
ROTAPHARM_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £36,716 Cash £242,078 equity |
Rotapharm Limited - Accounts | 2021-09-16 | 31-12-2020 | £32,151 Cash £209,967 equity |
Rotapharm Limited - Accounts | 2020-09-08 | 31-12-2019 | £90,648 Cash £178,467 equity |
Rotapharm Limited - Accounts | 2019-09-07 | 31-12-2018 | £58,364 Cash £309,170 equity |
Rotapharm Limited - Accounts | 2018-09-28 | 31-12-2017 | £61,433 Cash £651,824 equity |