Company number 08309640
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
EUR 50,000
. The most likely internet sites of SCHOENING PHARMA INTERNATIONAL LTD are www.schoeningpharmainternational.co.uk, and www.schoening-pharma-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schoening Pharma International Ltd is a Private Limited Company.
The company registration number is 08309640. Schoening Pharma International Ltd has been working since 27 November 2012.
The present status of the company is Active. The registered address of Schoening Pharma International Ltd is 20 22 Wenlock Road London N1 7gu. . SEALINER LIMITED is a Secretary of the company. GOEBEL, Gerhard, Dr is a Director of the company. Secretary SEALINER LIMITED has been resigned. Director PIECHOTA, Ingolf Arnold, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
SEALINER LIMITED
Appointed Date: 01 December 2014
Resigned Directors
Secretary
SEALINER LIMITED
Resigned: 29 November 2012
Appointed Date: 27 November 2012
Persons With Significant Control
Mrs Elke Karsta Goebel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SCHOENING PHARMA INTERNATIONAL LTD Events
06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Termination of appointment of Ingolf Arnold Piechota as a director on 30 May 2015
...
... and 9 more events
30 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
26 Nov 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 November 2013
29 Nov 2012
Termination of appointment of Sealiner Limited as a secretary
28 Nov 2012
Annual return made up to 28 November 2012 with full list of shareholders
27 Nov 2012
Incorporation