MEGAPHARMA LTD - CARDIFF
| Company Profile | Company Filings |
Overview
MEGAPHARMA LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
MEGAPHARMA LTD was incorporated 11 years ago on 03/09/2012 and has the registered number: 08199172. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MEGAPHARMA LTD was incorporated 11 years ago on 03/09/2012 and has the registered number: 08199172. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MEGAPHARMA LTD - CARDIFF
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
72110 - Research and experimental development on biotechnology
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARDIFF MANAGEMENT & SECRETARIAL LTD. (until 16/12/2019)
CARDIFF MANAGEMENT & SECRETARIAL LTD. (until 16/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Corporate Secretary | 2019-12-01 | CURRENT | ||
| PHILIPP WILLIAM MENGPAH | Dec 1987 | Indian | Director | 2023-08-02 | CURRENT |
| CHRIS MICHAEL TAYLOR | Dec 1963 | American | Director | 2023-08-01 UNTIL 2023-08-01 | RESIGNED |
| PHILLIP WILLIAM MENGPAH | Dec 1987 | Indian | Director | 2019-12-01 UNTIL 2023-07-31 | RESIGNED |
| PETER ANDREW FRASER | Mar 1959 | British | Director | 2023-08-01 UNTIL 2023-08-02 | RESIGNED |
| MR RENE DE LA PORTE | Jan 1959 | German | Director | 2012-09-03 UNTIL 2019-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Philipp William Mengpah | 2023-08-02 | 12/1987 | Cardiff | Significant influence or control |
| Seamus Padraig Ocarragain | 2023-08-01 - 2023-08-02 | 7/1939 | Cardiff | Significant influence or control |
| Chris Michael Taylor | 2023-08-01 - 2023-08-01 | 12/1963 | Cardiff | Significant influence or control |
| Mr Rene De La Porte | 2016-09-03 - 2023-07-31 | 1/1959 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MEGAPHARMA LTD | 2023-05-26 | 30-09-2022 | £100 equity |
| Micro-entity Accounts - MEGAPHARMA LTD | 2022-05-25 | 30-09-2021 | £100 equity |
| Micro-entity Accounts - MEGAPHARMA LTD | 2021-02-03 | 30-09-2020 | £100 equity |
| Dormant Company Accounts - MEGAPHARMA LTD | 2020-06-20 | 30-09-2019 | £100 equity |
| Dormant Company Accounts - CARDIFF MANAGEMENT & SECRETARIAL LTD. | 2019-01-15 | 30-09-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - CARDIFF MANAGEMENT & SECRETARIAL LTD. | 2017-10-11 | 30-09-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - CARDIFF MANAGEMENT & SECRETARIAL LTD. | 2016-10-05 | 30-09-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - CARDIFF MANAGEMENT & SECRETARIAL LTD. | 2015-12-01 | 30-09-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - CARDIFF MANAGEMENT & SECRETARIAL LTD. | 2015-01-20 | 30-09-2014 | €100 Cash €100 equity |