UK PHARMA IMPEX LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK PHARMA IMPEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UK PHARMA IMPEX LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08465582. The accounts status is TOTAL EXEMPTION FULL.
UK PHARMA IMPEX LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08465582. The accounts status is TOTAL EXEMPTION FULL.
UK PHARMA IMPEX LIMITED - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
12 GATEWAY MEWS
LONDON
N11 2UT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2022 | 08/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS OLGA ABUSHEVA | Oct 1968 | Cypriot | Director | 2023-11-06 | CURRENT |
MRS TATIANA NOGAEVA | Apr 1982 | British | Director | 2018-06-06 UNTIL 2018-09-07 | RESIGNED |
MR MARK VIVIAN LAW | Jun 1965 | British | Director | 2014-07-04 UNTIL 2021-08-26 | RESIGNED |
MR MILES QUENTIN DEAN | May 1971 | British | Director | 2013-03-28 UNTIL 2013-05-31 | RESIGNED |
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2013-05-31 UNTIL 2014-07-04 | RESIGNED |
MR. DMYTRO ORLENKO | Feb 1989 | Ukrainian | Director | 2022-11-07 UNTIL 2023-11-06 | RESIGNED |
MR SIMON JOSEPH CURRAN | Jul 1968 | British | Director | 2021-12-08 UNTIL 2022-11-07 | RESIGNED |
MS ANASTASIA PANAYIOTOU | Dec 1991 | Cypriot | Director | 2021-08-26 UNTIL 2022-07-01 | RESIGNED |
M.W.DOUGLAS & COMPANY LIMITED | Corporate Secretary | 2013-05-31 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Dmytro Orlenko | 2022-11-07 | 2/1989 | London | Ownership of shares 75 to 100 percent |
Next Pharma Doo Podgorica | 2022-07-01 - 2022-11-07 | Podgorica | Ownership of shares 75 to 100 percent | |
All Invest Securities Ltd. | 2022-04-14 - 2022-07-01 | Nicosia | Ownership of shares 75 to 100 percent | |
Richmond Logistics Api Ltd | 2021-09-01 - 2022-04-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Oleg Koguta | 2020-05-01 - 2021-08-26 | 3/1968 | Battle East Sussex | Significant influence or control |
Mr Saul Sergey Leytman | 2020-05-01 - 2021-08-26 | 4/1973 | Battle East Sussex | Significant influence or control |
Mr Mark Vivian Law | 2016-11-18 - 2021-08-26 | 6/1965 | Battle East Sussex | Significant influence or control |
Mr Michael Thomas Gordon | 2016-11-18 - 2018-01-01 | 3/1954 | Warlingham Surrey | Ownership of shares 75 to 100 percent |