OPTIPHARM PHARMACEUTICALS LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 9AB

Company number 04311794
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address 29 BRIDGE ROAD, WEMBLEY, MIDDLESEX, HA9 9AB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of OPTIPHARM PHARMACEUTICALS LIMITED are www.optipharmpharmaceuticals.co.uk, and www.optipharm-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Optipharm Pharmaceuticals Limited is a Private Limited Company. The company registration number is 04311794. Optipharm Pharmaceuticals Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Optipharm Pharmaceuticals Limited is 29 Bridge Road Wembley Middlesex Ha9 9ab. . BALOGUN, Maryam Faruk is a Secretary of the company. BALOGUN, Lateef Adekunle is a Director of the company. BALOGUN, Maryam Faruk is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BALOGUN, Maryam Faruk
Appointed Date: 30 October 2001
Director
BALOGUN, Lateef Adekunle
Appointed Date: 30 October 2001
61 years old
Director
BALOGUN, Maryam Faruk
Appointed Date: 30 October 2001
59 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 26 October 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 30 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Mr Lateef Adekunle Balogun
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maryam Faruk Balogun
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIPHARM PHARMACEUTICALS LIMITED Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 100
...
... and 28 more events
28 Nov 2001
New secretary appointed;new director appointed
02 Nov 2001
Registered office changed on 02/11/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
02 Nov 2001
Director resigned
02 Nov 2001
Secretary resigned
26 Oct 2001
Incorporation

OPTIPHARM PHARMACEUTICALS LIMITED Charges

8 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: All book debts, the bank balance, the goodwill and the…

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