SUBSTIPHARM LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RT

Company number 10259085
Status Active
Incorporation Date 30 June 2016
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, UNITED KINGDOM, N12 9RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Suite 3 4th Floor 1 Duchess Street London W1W 6AN United Kingdom to 930 High Road London N12 9RT on 8 December 2016; Termination of appointment of Saule Voluckyte as a director on 7 December 2016; Termination of appointment of Saville Company Secretaries Limited as a secretary on 7 December 2016. The most likely internet sites of SUBSTIPHARM LIMITED are www.substipharm.co.uk, and www.substipharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Substipharm Limited is a Private Limited Company. The company registration number is 10259085. Substipharm Limited has been working since 30 June 2016. The present status of the company is Active. The registered address of Substipharm Limited is 930 High Road London United Kingdom N12 9rt. . BEAUPERE, Philippe is a Director of the company. BERTHIER, Leopold is a Director of the company. Secretary SAVILLE COMPANY SECRETARIES LIMITED has been resigned. Director VOLUCKYTE, Saule has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEAUPERE, Philippe
Appointed Date: 01 October 2016
51 years old
Director
BERTHIER, Leopold
Appointed Date: 01 October 2016
54 years old

Resigned Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Resigned: 07 December 2016
Appointed Date: 30 June 2016
Director
VOLUCKYTE, Saule
Resigned: 07 December 2016
Appointed Date: 30 June 2016
45 years old

Persons With Significant Control

Mr Leopold Berthier
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
Substipharm Developpement
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SUBSTIPHARM LIMITED Events

08 Dec 2016
Registered office address changed from Suite 3 4th Floor 1 Duchess Street London W1W 6AN United Kingdom to 930 High Road London N12 9RT on 8 December 2016
07 Dec 2016
Termination of appointment of Saule Voluckyte as a director on 7 December 2016
07 Dec 2016
Termination of appointment of Saville Company Secretaries Limited as a secretary on 7 December 2016
07 Dec 2016
Current accounting period extended from 30 June 2017 to 30 September 2017
29 Nov 2016
Director's details changed for Leopold Berthier on 1 October 2016
...
... and 1 more events
14 Nov 2016
Appointment of Leopold Berthier as a director on 1 October 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Sep 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 2,421,126
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-30
  • GBP 1

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