ASSENCION PHARMACEUTICALS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NB

Company number 07637918
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address UNIT 4 HALLS BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Nirav Vakharia on 2 February 2017; Director's details changed for Mr Ameet Mahendra Shah on 2 February 2017. The most likely internet sites of ASSENCION PHARMACEUTICALS LIMITED are www.assencionpharmaceuticals.co.uk, and www.assencion-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Assencion Pharmaceuticals Limited is a Private Limited Company. The company registration number is 07637918. Assencion Pharmaceuticals Limited has been working since 17 May 2011. The present status of the company is Active. The registered address of Assencion Pharmaceuticals Limited is Unit 4 Halls Business Centre Pump Lane Hayes Middlesex Ub3 3nb. . SHAH, Ameet Mahendra is a Director of the company. VAKHARIA, Nirav is a Director of the company. Director JADEJA, Dharmapal has been resigned. Director JHALA, Janaksinh has been resigned. Director KANERIA, Bhavinkumar Kumar has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
SHAH, Ameet Mahendra
Appointed Date: 27 November 2014
51 years old

Director
VAKHARIA, Nirav
Appointed Date: 27 November 2014
41 years old

Resigned Directors

Director
JADEJA, Dharmapal
Resigned: 27 November 2014
Appointed Date: 17 July 2012
45 years old

Director
JHALA, Janaksinh
Resigned: 28 November 2014
Appointed Date: 17 May 2011
41 years old

Director
KANERIA, Bhavinkumar Kumar
Resigned: 06 April 2012
Appointed Date: 23 August 2011
44 years old

Persons With Significant Control

Mr Nirav Vakharia
Notified on: 1 December 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSENCION PHARMACEUTICALS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Feb 2017
Director's details changed for Mr Nirav Vakharia on 2 February 2017
02 Feb 2017
Director's details changed for Mr Ameet Mahendra Shah on 2 February 2017
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 14 more events
28 Dec 2011
Director's details changed for Mr Bhavinkumar Kaneria on 28 December 2011
28 Dec 2011
Director's details changed for Mr Janaksinh Jhala on 28 December 2011
02 Nov 2011
Registered office address changed from York House York Parade Great West Road Brentford Middlesex TW8 9AA England on 2 November 2011
23 Aug 2011
Appointment of Mr Bhavinkumar Kaneria as a director
17 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted