SV PHARMA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SV PHARMA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SV PHARMA LIMITED was incorporated 5 years ago on 06/12/2018 and has the registered number: 11715466. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SV PHARMA LIMITED was incorporated 5 years ago on 06/12/2018 and has the registered number: 11715466. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SV PHARMA LIMITED - 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
4-8 HEDDON STREET
LONDON
W1B 4BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN RICHARD THORPE BEESTON | Aug 1969 | Canadian,British | Director | 2019-01-10 | CURRENT |
MISS NICOLA BALDWIN | Dec 1979 | British | Director | 2019-02-04 UNTIL 2020-03-10 | RESIGNED |
MR GREGORY KUENZEL | Aug 1971 | British | Director | 2018-12-06 UNTIL 2020-04-02 | RESIGNED |
MR BURIM THACI | Jul 1976 | Kosovan | Director | 2020-03-10 UNTIL 2021-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Burim Thaci | 2019-06-21 | 7/1976 | London | Ownership of shares 25 to 50 percent |
Mr Adrian Richard Thorpe Beeston | 2019-06-21 | 8/1969 | London | Ownership of shares 25 to 50 percent |
Mr Gregory Kuenzel | 2018-12-06 - 2019-06-21 | 8/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SV PHARMA LIMITED | 2023-09-26 | 31-12-2022 | £18,172 equity |
SV PHARMA LIMITED | 2022-10-01 | 31-12-2021 | £3,556 Cash £-48,961 equity |