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 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.
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)
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 |