TASMIA PHARMACEUTICALS LIMITED
BRISTOL

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Company number 07373967
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address 116 STAPLETON ROAD, BRISTOL, BS5 0PS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TASMIA PHARMACEUTICALS LIMITED are www.tasmiapharmaceuticals.co.uk, and www.tasmia-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Tasmia Pharmaceuticals Limited is a Private Limited Company. The company registration number is 07373967. Tasmia Pharmaceuticals Limited has been working since 13 September 2010. The present status of the company is Active. The registered address of Tasmia Pharmaceuticals Limited is 116 Stapleton Road Bristol Bs5 0ps. . YASIN, Nadeem Mohamed is a Director of the company. Secretary BEGUM, Sughra has been resigned. Director BEGUM, Sughra has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other human health activities".


Current Directors

Director
YASIN, Nadeem Mohamed
Appointed Date: 13 September 2010
53 years old

Resigned Directors

Secretary
BEGUM, Sughra
Resigned: 01 October 2014
Appointed Date: 01 June 2011
Director
BEGUM, Sughra
Resigned: 01 June 2011
Appointed Date: 04 November 2010
45 years old
Director
KAHAN, Barbara
Resigned: 13 September 2010
Appointed Date: 13 September 2010
94 years old

Persons With Significant Control

Mr Nadeem Mohamed Yasin
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TASMIA PHARMACEUTICALS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 13 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
01 Oct 2015
Registered office address changed from 123 Fishponds Road Eastville Bristol BS5 6PR to 116 Stapleton Road Bristol BS5 0PS on 1 October 2015
...
... and 16 more events
05 Nov 2010
Appointment of Sughra Begum as a director
05 Nov 2010
Statement of capital following an allotment of shares on 8 October 2010
  • GBP 2
08 Oct 2010
Appointment of Nadeem Mohamed Yasin as a director
16 Sep 2010
Termination of appointment of Barbara Kahan as a director
13 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TASMIA PHARMACEUTICALS LIMITED Charges

11 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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