Company number 05596694
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address GROUND FLOOR, GADD HOUSE, ARCADIA AVENUE, FINCHLEY, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 46460 - Wholesale of pharmaceutical goods, 72110 - Research and experimental development on biotechnology, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Second filing for the appointment of Tony Jack Douglas as a director; Full accounts made up to 31 December 2015. The most likely internet sites of ROTAPHARM LIMITED are www.rotapharm.co.uk, and www.rotapharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotapharm Limited is a Private Limited Company.
The company registration number is 05596694. Rotapharm Limited has been working since 19 October 2005.
The present status of the company is Active. The registered address of Rotapharm Limited is Ground Floor Gadd House Arcadia Avenue Finchley London United Kingdom N3 2ju. . DOUGLAS, Tony Jack is a Secretary of the company. DOUGLAS, Tony Jack is a Director of the company. Secretary KARAMAN, Zafer has been resigned. Secretary KARAMAN, Zafer has been resigned. Secretary WHITMELL, Paul Edwin has been resigned. Secretary WILLIAMS, Stanley Edward has been resigned. Director DOUGLAS, Tony Jack has been resigned. Director FRANCE, Kellee Monique has been resigned. Director KARAMAN, Zafer has been resigned. Director TAHIYEU, Raushan has been resigned. The company operates in "Manufacture of basic pharmaceutical products".
Current Directors
Resigned Directors
Secretary
KARAMAN, Zafer
Resigned: 01 January 2015
Appointed Date: 05 April 2011
Secretary
KARAMAN, Zafer
Resigned: 01 September 2009
Appointed Date: 27 May 2009
Director
DOUGLAS, Tony Jack
Resigned: 30 September 2010
Appointed Date: 01 September 2009
83 years old
Director
KARAMAN, Zafer
Resigned: 01 September 2009
Appointed Date: 27 May 2009
67 years old
Director
TAHIYEU, Raushan
Resigned: 01 January 2015
Appointed Date: 30 September 2010
56 years old
Persons With Significant Control
Mr Raushan Tahiyeu
Notified on: 15 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ROTAPHARM LIMITED Events
15 Dec 2016
Confirmation statement made on 19 October 2016 with updates
12 Oct 2016
Second filing for the appointment of Tony Jack Douglas as a director
02 Oct 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Registered office address changed from Ground Floor, Gadd House, Arcadia Avenue, Finchey, Ground Floor, Gadd House Arcadia Avenue, Finchley London N3 2JU United Kingdom to Ground Floor, Gadd House Arcadia Avenue, Finchley London N3 2JU on 7 January 2016
07 Jan 2016
Registered office address changed from Ground Floor, Gadd House Arcadia Avenue Finchley London N3 2JU to Ground Floor, Gadd House Arcadia Avenue, Finchley London N3 2JU on 7 January 2016
...
... and 42 more events
31 Dec 2008
Return made up to 19/10/08; no change of members
29 Apr 2008
Total exemption full accounts made up to 31 October 2006
11 Mar 2008
Return made up to 19/10/07; full list of members
27 Nov 2006
Return made up to 19/10/06; full list of members
19 Oct 2005
Incorporation
