NEW HORIZON PHARMA (UK) LTD.
LONDON 09046396 LTD. NEW HORIZON (UK) LTD. HYPERSOFT LTD

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Company number 09046396
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address 49 GREEN LANES, LONDON, N16 9BU
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 21 October 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-09-22 . The most likely internet sites of NEW HORIZON PHARMA (UK) LTD. are www.newhorizonpharmauk.co.uk, and www.new-horizon-pharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. New Horizon Pharma Uk Ltd is a Private Limited Company. The company registration number is 09046396. New Horizon Pharma Uk Ltd has been working since 19 May 2014. The present status of the company is Active. The registered address of New Horizon Pharma Uk Ltd is 49 Green Lanes London N16 9bu. . GORENSKAJA, Viktoria is a Director of the company. Director IASONOS, Maria has been resigned. Director KORMPOU, Elena has been resigned. Director NIKOLETOPOULOU, Aspasia has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
GORENSKAJA, Viktoria
Appointed Date: 02 September 2014
40 years old

Resigned Directors

Director
IASONOS, Maria
Resigned: 02 September 2014
Appointed Date: 01 September 2014
44 years old
Director
KORMPOU, Elena
Resigned: 01 September 2014
Appointed Date: 19 May 2014
41 years old
Director
NIKOLETOPOULOU, Aspasia
Resigned: 02 September 2014
Appointed Date: 19 May 2014
36 years old

Persons With Significant Control

Mrs. Viktoria Gorenskaja
Notified on: 21 October 2016
40 years old
Nature of control: Has significant influence or control

NEW HORIZON PHARMA (UK) LTD. Events

21 Feb 2017
Micro company accounts made up to 31 May 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
27 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-22
09 Sep 2016
Total exemption small company accounts made up to 31 May 2015
09 Sep 2016
Administrative restoration application
...
... and 9 more events
06 Nov 2014
Company name changed hypersoft LTD\certificate issued on 06/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-02
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
07 Oct 2014
Appointment of Mrs. Maria Iasonos as a director on 1 September 2014
07 Oct 2014
Termination of appointment of Elena Kormpou as a director on 1 September 2014
19 May 2014
Incorporation
Statement of capital on 2014-05-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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