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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZTK BUSINESS SERVICES LIMITED SAWSTON UNITED KINGDOM Active DORMANT 46460 - Wholesale of pharmaceutical goods
TAKT-TRANS LTD. LONDON ENGLAND Dissolved... 49200 - Freight rail transport
TINTAGEL MANAGEMENT (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FIRST CORE CAPITAL FINANCE LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TALTEK (UK) LTD LONDON Dissolved... TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
WORLD MEDICINE LIMITED LONDON Active SMALL 21100 - Manufacture of basic pharmaceutical products
BASINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
COSMATEC CONSULTING LIMITED BASINGSTOKE Dissolved... DORMANT 69203 - Tax consultancy
TMK INTERNATIONAL LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
LEILA GLOBAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
BUSINESS OCEAN LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
VECTRON ALLIANCE LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TROKAS HOLDING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
TROKAS PHARMA LIMITED SAFFRON WALDE Dissolved... TOTAL EXEMPTION SMALL 21100 - Manufacture of basic pharmaceutical products
WORLD MEDICINE OPHTHALMICS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
INSUPHAR LABORATORIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
BIOACTIVE T PHARMA LIMITED SKEGNESS Active DORMANT 46460 - Wholesale of pharmaceutical goods
ROZA BUSINESS SERVICES AND MANAGEMENT LIMITED SAWSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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

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