MEGAPHARMA LTD - CARDIFF


Overview

MEGAPHARMA LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
MEGAPHARMA LTD was incorporated 3 years ago on 01/09/2015 and has the registered number: 09754760. The accounts status is DORMANT and accounts are next due on 30/06/2020.

MEGAPHARMA LTD - CARDIFF

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
46460 - Wholesale of pharmaceutical goods
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CRASS LTD (until 17/04/2019)
CFE-ENTERPRISES LTD. (until 02/11/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENE DE LA PORTE Jan 1959 German Director 2017-11-02 CURRENT
MICHAEL TRUERNIT Nov 1961 German Director 2015-09-01 UNTIL 2017-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Janos Vertetics 2019-03-01 5/1951 Quedlinburg   Significant influence or control
Mr Rene De La Porte 2017-11-02 - 2019-02-28 1/1959 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Michael Truernit 2016-08-11 - 2017-11-02 1/1961 Cardiff   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 - CRASS LTD 2018-11-06 30-09-2018 £500 Cash £500 equity
Dormant Company Accounts - CFE-ENTERPRISES LTD. 2017-11-02 30-09-2017 €500 Cash €500 equity
Dormant Company Accounts - CFE-ENTERPRISES LTD. 2016-10-05 30-09-2016 €500 Cash €500 equity

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