ARISTO PHARMA LIMITED
ELY CEB PHARMA LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3NW

Company number 09225220
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address THE NORTH SUITE AVRO HOUSE, LANCASTER WAY BUSINESS PARK, ELY, CB6 3NW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Ian Alan Chatterton as a director on 5 September 2016. The most likely internet sites of ARISTO PHARMA LIMITED are www.aristopharma.co.uk, and www.aristo-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Aristo Pharma Limited is a Private Limited Company. The company registration number is 09225220. Aristo Pharma Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Aristo Pharma Limited is The North Suite Avro House Lancaster Way Business Park Ely Cb6 3nw. . FLETCHER, John Haydn Francis is a Director of the company. WILLIAMSON, Kenneth Lawrie, Dr is a Director of the company. Director CHATTERTON, Ian Alan has been resigned. Director COATES, John, Dr has been resigned. Director ONDHIA, Chandrakant Vallabhdas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FLETCHER, John Haydn Francis
Appointed Date: 18 September 2014
62 years old
Director
WILLIAMSON, Kenneth Lawrie, Dr
Appointed Date: 18 September 2014
64 years old

Resigned Directors

Director
CHATTERTON, Ian Alan
Resigned: 05 September 2016
Appointed Date: 18 September 2014
51 years old
Director
COATES, John, Dr
Resigned: 01 July 2016
Appointed Date: 18 September 2014
57 years old
Director
ONDHIA, Chandrakant Vallabhdas
Resigned: 23 June 2016
Appointed Date: 18 September 2014
71 years old

Persons With Significant Control

Aristo Pharma Gmbh
Notified on: 20 June 2016
Nature of control: Ownership of shares – 75% or more

ARISTO PHARMA LIMITED Events

01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
30 Sep 2016
Confirmation statement made on 30 June 2016 with updates
13 Sep 2016
Termination of appointment of Ian Alan Chatterton as a director on 5 September 2016
12 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
08 Jul 2016
Termination of appointment of John Coates as a director on 1 July 2016
...
... and 3 more events
09 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
20 Aug 2015
Change of share class name or designation
20 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 1,000

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