Company number 08390604
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address 11 ENTERPRISE COURT, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, ENGLAND, TS25 2FE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Registered office address changed from Unit a10 Meadowbank Ind Estate Harrison Street Rotherham Southyorkshire S61 1EE to 11 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE on 8 December 2016. The most likely internet sites of SIPCO PHARMA UK LTD are www.sipcopharmauk.co.uk, and www.sipco-pharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Hartlepool Rail Station is 2.8 miles; to Middlesbrough Rail Station is 4.8 miles; to British Steel Redcar Rail Station is 5.5 miles; to Thornaby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sipco Pharma Uk Ltd is a Private Limited Company.
The company registration number is 08390604. Sipco Pharma Uk Ltd has been working since 06 February 2013.
The present status of the company is Active. The registered address of Sipco Pharma Uk Ltd is 11 Enterprise Court Queens Meadow Business Park Hartlepool England Ts25 2fe. . PURI, Sonia is a Director of the company. Secretary PURI, Ashu has been resigned. Director GHAG, Opreet has been resigned. Director GHAG, Opreet has been resigned. Director INUGALA, Swathi has been resigned. Director INUGALA, Swathi has been resigned. Director MATURI, Anasuya has been resigned. Director PURI, Amit has been resigned. Director PURI, Ashu has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Secretary
PURI, Ashu
Resigned: 04 July 2013
Appointed Date: 06 February 2013
Director
GHAG, Opreet
Resigned: 27 January 2015
Appointed Date: 14 March 2014
42 years old
Director
GHAG, Opreet
Resigned: 05 December 2013
Appointed Date: 19 August 2013
42 years old
Director
INUGALA, Swathi
Resigned: 14 March 2014
Appointed Date: 05 December 2013
42 years old
Director
INUGALA, Swathi
Resigned: 19 August 2013
Appointed Date: 04 July 2013
42 years old
Director
MATURI, Anasuya
Resigned: 12 May 2016
Appointed Date: 18 February 2016
39 years old
Director
PURI, Amit
Resigned: 19 August 2013
Appointed Date: 06 February 2013
47 years old
Director
PURI, Ashu
Resigned: 18 February 2016
Appointed Date: 27 January 2015
48 years old
Persons With Significant Control
Mrs Sonia Puri
Notified on: 12 May 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SIPCO PHARMA UK LTD Events
01 May 2017
Confirmation statement made on 19 February 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 28 February 2016
08 Dec 2016
Registered office address changed from Unit a10 Meadowbank Ind Estate Harrison Street Rotherham Southyorkshire S61 1EE to 11 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE on 8 December 2016
13 May 2016
Termination of appointment of Anasuya Maturi as a director on 12 May 2016
12 May 2016
Appointment of Mrs Sonia Puri as a director on 12 May 2016
...
... and 16 more events
20 Aug 2013
Termination of appointment of Swathi Inugala as a director
05 Jul 2013
Appointment of Mrs Swathi Inugala as a director
05 Jul 2013
Termination of appointment of Ashu Puri as a secretary
19 Jun 2013
Company name changed medwin healthcare uk LTD\certificate issued on 19/06/13
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RES15 ‐
Change company name resolution on 2013-06-14
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NM01 ‐
Change of name by resolution
06 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted