APOLLON FORMULARIES LTD - LONDON


Company Profile Company Filings

Overview

APOLLON FORMULARIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APOLLON FORMULARIES LTD was incorporated 5 years ago on 30/07/2018 and has the registered number: 11489007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APOLLON FORMULARIES LTD - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHYTO ATLANTIC LTD (until 17/01/2019)
ATLANTIC THC LIMITED (until 07/08/2018)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS FORE BARNHILL Jan 1994 American Director 2019-08-22 CURRENT
STEPHEN DOUGLAS BARNHILL Jan 1959 American Director 2019-08-22 CURRENT
MR KEVIN FRANCIS SHEIL Mar 1965 British Director 2020-11-17 UNTIL 2022-01-27 RESIGNED
MR RODERICK CLAUDE MCILLREE Sep 1973 Australian Director 2018-07-30 UNTIL 2020-11-17 RESIGNED
NICHOLAS INGRASSIA Aug 1979 British Director 2021-01-19 UNTIL 2023-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apollon Formularies Plc 2021-04-12 Isle Of Man   Ownership of shares 75 to 100 percent
Apollon Formularies Inc 2019-03-21 - 2021-04-12 Savannah   Ownership of shares 25 to 50 percent
Mr Roderick Claude Mcillree 2018-07-30 - 2021-04-12 9/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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