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 - 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

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

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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

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