PHEBRA LIMITED - LONDON


Company Profile Company Filings

Overview

PHEBRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PHEBRA LIMITED was incorporated 10 years ago on 21/06/2013 and has the registered number: 08579094. The accounts status is DORMANT.

PHEBRA LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 23/06/2022

Registered Office

1ST FLOOR SUTHERLAND HOUSE
LONDON
W1F 7TE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMBLUE LIMITED (until 07/07/2017)

Confirmation Statements

Last Statement Next Statement Due
24/08/2022 07/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JACKSON CONSULTING LIMITED Corporate Director 2022-09-05 CURRENT
DR MALVIN LEONARD EUTICK Sep 1949 Australian Director 2013-06-21 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Secretary 2013-06-21 UNTIL 2013-06-21 RESIGNED
MR JOHN LEONARD WADE Jul 1951 English Director 2013-06-21 UNTIL 2013-10-08 RESIGNED
MR ROBERT WARD JACKSON Feb 1956 British Director 2017-07-05 UNTIL 2022-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phebra (Uk) Limited 2018-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eupharma Pty Ltd 2016-07-01 - 2018-07-31 Northbridge   2063 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PHEBRA LIMITED 2023-04-04 23-06-2022 £20 Cash £20 equity
Dormant Company Accounts - PHEBRA LIMITED 2022-02-26 30-06-2021 £20 Cash £20 equity
Dormant Company Accounts - PHEBRA LIMITED 2021-06-16 30-06-2020 £20 Cash £20 equity
Dormant Company Accounts - PHEBRA LIMITED 2020-03-14 30-06-2019 £20 Cash £20 equity
Dormant Company Accounts - PHEBRA LIMITED 2018-07-04 30-06-2018 £20 Cash £20 equity
Dormant Company Accounts - EMBLUE LIMITED 2017-07-04 30-06-2017 £20 Cash £20 equity
Dormant Company Accounts - EMBLUE LIMITED 2017-03-14 30-06-2016 £20 equity
Dormant Company Accounts - EMBLUE LIMITED 2015-07-15 30-06-2015 £20 equity
Dormant Company Accounts - EMBLUE LIMITED 2015-03-18 30-06-2014 £20 equity

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