DELTAPHARMA LIMITED
LONDON

Hellopages » Greater London » Islington » N16 9BU
Company number 05098023
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address 49 GREEN LANES, LONDON, ENGLAND, N16 9BU
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 393 Lordship Lane London N17 6AE to 49 Green Lanes London N16 9BU on 7 November 2016. The most likely internet sites of DELTAPHARMA LIMITED are www.deltapharma.co.uk, and www.deltapharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Deltapharma Limited is a Private Limited Company. The company registration number is 05098023. Deltapharma Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Deltapharma Limited is 49 Green Lanes London England N16 9bu. . THEOFANOUS, Faidra is a Secretary of the company. THEOFANOUS, Faidra is a Director of the company. Secretary CHRISTODOULOU, Elena has been resigned. Secretary MICHAIL, Antonia has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CHRISTODOULOU, Elena has been resigned. Director CONSTANTINOU, Marios has been resigned. Director IASONOS, Maria has been resigned. Director KASSINOU, Olivia-Christiana has been resigned. Director TOMA, Maria has been resigned. Director TONCEV, Lena has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
THEOFANOUS, Faidra
Appointed Date: 29 December 2015
Director
THEOFANOUS, Faidra
Appointed Date: 29 December 2015
39 years old

Resigned Directors

Secretary
CHRISTODOULOU, Elena
Resigned: 29 December 2015
Appointed Date: 09 March 2007
Secretary
MICHAIL, Antonia
Resigned: 09 March 2007
Appointed Date: 12 November 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 November 2004
Appointed Date: 07 April 2004
Director
CHRISTODOULOU, Elena
Resigned: 29 December 2015
Appointed Date: 31 July 2015
39 years old
Director
CONSTANTINOU, Marios
Resigned: 01 February 2005
Appointed Date: 12 November 2004
61 years old
Director
IASONOS, Maria
Resigned: 21 March 2008
Appointed Date: 01 February 2005
44 years old
Director
KASSINOU, Olivia-Christiana
Resigned: 31 July 2015
Appointed Date: 01 August 2013
41 years old
Director
TOMA, Maria
Resigned: 01 August 2013
Appointed Date: 21 March 2008
42 years old
Director
TONCEV, Lena
Resigned: 12 November 2004
Appointed Date: 05 July 2004
50 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 November 2004
Appointed Date: 07 April 2004

Persons With Significant Control

Mrs Faidra Theofanous
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors as a member of a firm

DELTAPHARMA LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
07 Nov 2016
Registered office address changed from 393 Lordship Lane London N17 6AE to 49 Green Lanes London N16 9BU on 7 November 2016
31 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
31 Dec 2015
Appointment of Faidra Theofanous as a director on 29 December 2015
...
... and 40 more events
22 Nov 2004
Director resigned
22 Nov 2004
Director resigned
22 Nov 2004
Secretary resigned
24 Aug 2004
New director appointed
07 Apr 2004
Incorporation

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