VITANE PHARMA LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 9AP

Company number 07730468
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address 49 PEREGRINE CLOSE, WATFORD, HERTFORDSHIRE, WD25 9AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registered office address changed from 14 Rossmore Court Park Road London NW1 6XX to 49 Peregrine Close Watford Hertfordshire WD25 9AP on 4 November 2016; Appointment of Mohammed Mohsin Reza Lilani as a director on 18 July 2016. The most likely internet sites of VITANE PHARMA LIMITED are www.vitanepharma.co.uk, and www.vitane-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Mill Hill Broadway Rail Station is 7.6 miles; to South Kenton Rail Station is 8.7 miles; to Sudbury Hill Harrow Rail Station is 9.2 miles; to Sudbury & Harrow Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitane Pharma Limited is a Private Limited Company. The company registration number is 07730468. Vitane Pharma Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of Vitane Pharma Limited is 49 Peregrine Close Watford Hertfordshire Wd25 9ap. . LILANI, Mohammed Mohsin Reza is a Director of the company. Secretary SADIQ HUSSAIN KHALID, Mohammed has been resigned. Director HASSAN, Mohammed has been resigned. Director HUSSAIN, Mohammed Fahad has been resigned. Director SADIQ HUSSAIN KHALID, Mohammed has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LILANI, Mohammed Mohsin Reza
Appointed Date: 18 July 2016
56 years old

Resigned Directors

Secretary
SADIQ HUSSAIN KHALID, Mohammed
Resigned: 21 July 2013
Appointed Date: 05 August 2011
Director
HASSAN, Mohammed
Resigned: 01 October 2014
Appointed Date: 05 August 2011
52 years old
Director
HUSSAIN, Mohammed Fahad
Resigned: 01 August 2016
Appointed Date: 01 October 2014
31 years old
Director
SADIQ HUSSAIN KHALID, Mohammed
Resigned: 01 October 2014
Appointed Date: 05 August 2011
56 years old

Persons With Significant Control

Vitane Pharma Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITANE PHARMA LIMITED Events

14 Nov 2016
Confirmation statement made on 21 October 2016 with updates
04 Nov 2016
Registered office address changed from 14 Rossmore Court Park Road London NW1 6XX to 49 Peregrine Close Watford Hertfordshire WD25 9AP on 4 November 2016
03 Nov 2016
Appointment of Mohammed Mohsin Reza Lilani as a director on 18 July 2016
03 Nov 2016
Termination of appointment of Mohammed Fahad Hussain as a director on 1 August 2016
13 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 8 more events
23 Jul 2013
Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
22 Jul 2013
Termination of appointment of Mohammed Sadiq Hussain Khalid as a secretary
22 Jul 2013
Accounts for a dormant company made up to 31 August 2012
03 Sep 2012
Annual return made up to 5 August 2012 with full list of shareholders
05 Aug 2011
Incorporation

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