SMALL PHARMA LTD
LONDON

Hellopages » Greater London » Hackney » E2 7PR

Company number 09420724
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 10E PRINTING HOUSE YARD, HACKNEY ROAD, LONDON, ENGLAND, E2 7PR
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Dr Christopher John Torrance as a director on 22 February 2017; Termination of appointment of James Maxwell Rennie as a director on 10 March 2017. The most likely internet sites of SMALL PHARMA LTD are www.smallpharma.co.uk, and www.small-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Small Pharma Ltd is a Private Limited Company. The company registration number is 09420724. Small Pharma Ltd has been working since 04 February 2015. The present status of the company is Active. The registered address of Small Pharma Ltd is 10e Printing House Yard Hackney Road London England E2 7pr. . HARRIS, Ralph Stephen is a Director of the company. RANDS, Peter David is a Director of the company. TORRANCE, Christopher John, Dr is a Director of the company. TZIRAS, George is a Director of the company. Director KHUTTI, Amit Shiyaji has been resigned. Director RENNIE, James Maxwell has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
HARRIS, Ralph Stephen
Appointed Date: 01 November 2015
83 years old
Director
RANDS, Peter David
Appointed Date: 04 February 2015
45 years old
Director
TORRANCE, Christopher John, Dr
Appointed Date: 22 February 2017
56 years old
Director
TZIRAS, George
Appointed Date: 01 September 2015
44 years old

Resigned Directors

Director
KHUTTI, Amit Shiyaji
Resigned: 10 March 2017
Appointed Date: 01 September 2015
48 years old
Director
RENNIE, James Maxwell
Resigned: 10 March 2017
Appointed Date: 01 May 2016
69 years old

Persons With Significant Control

Mr Peter David Rands
Notified on: 4 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more

SMALL PHARMA LTD Events

15 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017
Appointment of Dr Christopher John Torrance as a director on 22 February 2017
13 Mar 2017
Termination of appointment of James Maxwell Rennie as a director on 10 March 2017
13 Mar 2017
Termination of appointment of Amit Shiyaji Khutti as a director on 10 March 2017
23 Feb 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 1.673563
...
... and 35 more events
02 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 18/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 18/08/2015
01 Sep 2015
Appointment of Mr George Tziras as a director on 1 September 2015
01 Sep 2015
Appointment of Mr Amit Shiyaji Khutti as a director on 1 September 2015
21 Jul 2015
Registered office address changed from Small Pharma Ltd. 10E Printing House Yard Hackney Road London E2 7PR United Kingdom to 10E Printing House Yard Hackney Road London E2 7PR on 21 July 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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