SAVOIA PHARMA LIMITED
LONDON LABORATOIRE EVIAN PHARMA LIMITED

Hellopages » Greater London » Camden » WC1N 3AX

Company number 09225616
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mme Marguerite Bergerioux as a director on 22 November 2016; Termination of appointment of Michael Andrew Gray as a director on 22 November 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of SAVOIA PHARMA LIMITED are www.savoiapharma.co.uk, and www.savoia-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savoia Pharma Limited is a Private Limited Company. The company registration number is 09225616. Savoia Pharma Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Savoia Pharma Limited is 27 Old Gloucester Street London Wc1n 3ax. . BERGERIOUX, Marguerite, Mme is a Director of the company. Director BERGERIOUX, Marguerite, Mme has been resigned. Director GRAY, Michael Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERGERIOUX, Marguerite, Mme
Appointed Date: 22 November 2016
59 years old

Resigned Directors

Director
BERGERIOUX, Marguerite, Mme
Resigned: 24 February 2015
Appointed Date: 18 September 2014
59 years old

Director
GRAY, Michael Andrew
Resigned: 22 November 2016
Appointed Date: 23 February 2015
59 years old

Persons With Significant Control

Ms Margaret Bergerioux
Notified on: 18 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SAVOIA PHARMA LIMITED Events

07 Dec 2016
Appointment of Mme Marguerite Bergerioux as a director on 22 November 2016
05 Dec 2016
Termination of appointment of Michael Andrew Gray as a director on 22 November 2016
01 Oct 2016
Confirmation statement made on 18 September 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 1

...
... and 2 more events
02 Jan 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
01 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-30

01 Dec 2014
Company name changed laboratoire evian pharma LIMITED\certificate issued on 01/12/14
  • NM01 ‐ Change of name by resolution

19 Sep 2014
Director's details changed for Marguerite Bergerioux on 19 September 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 1