CENOTE PHARMA LIMITED - NEWBURY


Company Profile Company Filings

Overview

CENOTE PHARMA LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
CENOTE PHARMA LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09910964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

CENOTE PHARMA LIMITED - NEWBURY

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2022 30/07/2024

Registered Office

ELIZABETH HOUSE
NEWBURY
BERKSHIRE
RG14 1JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH WILLIAMS Dec 1971 British Director 2022-01-01 CURRENT
MR PAUL RANSON Jan 1953 British Director 2015-12-10 CURRENT
MR MICHAEL STUART CLOSE Apr 1971 British Director 2022-01-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Stuart Close 2020-07-29 4/1971 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Williams 2020-03-18 12/1971 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Moonwise Limited 2019-08-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Ranson 2016-04-06 - 2020-07-29 1/1953 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOGIXX PHARMA LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHARD SPECIALITY PHARMA LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
COGGSWELL LIMITED PAULTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
CELLOXESS (EUROPE) LIMITED NEWBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LOGIXX PHARMA HOLDING GROUP LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TUSCAN PHARMA LTD BRACKNELL ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
TEST-HIM LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities

Free Reports Available

Report Date Filed Date of Report Assets
CENOTE_PHARMA_LIMITED - Accounts 2023-07-26 30-10-2022 £367,433 Cash £321,855 equity
CENOTE_PHARMA_LIMITED - Accounts 2022-07-29 30-10-2021 £696,329 Cash £316,910 equity
CENOTE_PHARMA_LIMITED - Accounts 2021-09-25 30-10-2020 £483,415 Cash £504,819 equity
CENOTE_PHARMA_LIMITED - Accounts 2020-10-28 30-10-2019 £529,049 Cash £485,829 equity
Cenote Pharma Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 30-10-2018 £10,358 Cash £9,534 equity
Cenote Pharma Limited - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £-70,655 equity
Cenote Pharma Limited - Dormant company accounts 17.3 2017-12-05 31-10-2016 £4,500 equity

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