MINIMAX PHARMACEUTICALS LTD
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 09262822
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address GROUND FLOOR, 2 WOODBERRY GROVE, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Current accounting period shortened from 31 May 2016 to 31 December 2015; Registration of charge 092628220001, created on 28 December 2016. The most likely internet sites of MINIMAX PHARMACEUTICALS LTD are www.minimaxpharmaceuticals.co.uk, and www.minimax-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Minimax Pharmaceuticals Ltd is a Private Limited Company. The company registration number is 09262822. Minimax Pharmaceuticals Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of Minimax Pharmaceuticals Ltd is Ground Floor 2 Woodberry Grove London N12 0dr. . KUFOUR, Oliver Boansi is a Secretary of the company. NSIAH, Rockson is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
KUFOUR, Oliver Boansi
Appointed Date: 21 October 2015
Director
NSIAH, Rockson
Appointed Date: 14 October 2014
60 years old

Persons With Significant Control

Rockson Nsiah
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MINIMAX PHARMACEUTICALS LTD Events

24 Feb 2017
Accounts for a dormant company made up to 31 December 2015
22 Feb 2017
Current accounting period shortened from 31 May 2016 to 31 December 2015
05 Jan 2017
Registration of charge 092628220001, created on 28 December 2016
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Oct 2016
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
...
... and 2 more events
04 Jul 2016
Current accounting period shortened from 31 October 2015 to 31 May 2015
21 Oct 2015
Appointment of Mr Oliver Boansi Kufour as a secretary on 21 October 2015
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 9
21 Oct 2015
Register inspection address has been changed to 6 Carisbrooke Crescent Chandler's Ford Eastleigh Hampshire SO53 2LQ
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 9

MINIMAX PHARMACEUTICALS LTD Charges

28 December 2016
Charge code 0926 2822 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…

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