MEGAPHARMA LTD
LONDON MISTERHANDY.CO.UK LIMITED STVAL LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 05614297
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 407 BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Statement of capital following an allotment of shares on 1 October 2015 GBP 600,100 . The most likely internet sites of MEGAPHARMA LTD are www.megapharma.co.uk, and www.megapharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megapharma Ltd is a Private Limited Company. The company registration number is 05614297. Megapharma Ltd has been working since 07 November 2005. The present status of the company is Active. The registered address of Megapharma Ltd is 407 Britannia House 11 Glenthorne Road London W6 0lh. . PAPP, Sandor is a Secretary of the company. PAPP, Laszlo is a Director of the company. PAPP, Sandor is a Director of the company. Secretary BAKALOV, Stoyan Stoychev has been resigned. Secretary BAKALOVA, Valerya has been resigned. Secretary BORYS, Petr has been resigned. Director BAKALOV, Stoyan Stoychev has been resigned. Director BAKALOV, Stoyan Stoychev has been resigned. Director BAKALOVA, Valeriya Gencheva has been resigned. Director SZABO, Gabor Attila, Dr has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
PAPP, Sandor
Appointed Date: 15 July 2015
Director
PAPP, Laszlo
Appointed Date: 01 September 2015
58 years old
Director
PAPP, Sandor
Appointed Date: 01 September 2015
68 years old

Resigned Directors

Secretary
BAKALOV, Stoyan Stoychev
Resigned: 01 July 2015
Appointed Date: 10 November 2010
Secretary
BAKALOVA, Valerya
Resigned: 10 November 2010
Appointed Date: 19 June 2006
Secretary
BORYS, Petr
Resigned: 19 June 2006
Appointed Date: 07 November 2005
Director
BAKALOV, Stoyan Stoychev
Resigned: 19 July 2015
Appointed Date: 01 February 2012
54 years old
Director
BAKALOV, Stoyan Stoychev
Resigned: 10 November 2010
Appointed Date: 07 November 2005
54 years old
Director
BAKALOVA, Valeriya Gencheva
Resigned: 01 July 2015
Appointed Date: 10 November 2010
60 years old
Director
SZABO, Gabor Attila, Dr
Resigned: 26 September 2015
Appointed Date: 15 July 2015
60 years old

Persons With Significant Control

Mr Sandor Papp
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laszlo Papp
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGAPHARMA LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 28 September 2016 with updates
20 Jul 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 600,100
14 Jan 2016
Director's details changed for Mr Sandor Papp on 1 September 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
19 Sep 2006
Secretary resigned
12 Jun 2006
Accounting reference date extended from 30/11/06 to 31/03/07
09 Nov 2005
Secretary's particulars changed
09 Nov 2005
Director's particulars changed
07 Nov 2005
Incorporation

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