AK PHARMA LTD
CULLOMPTON

Hellopages » Devon » Mid Devon » EX15 2PL

Company number 07343875
Status Active
Incorporation Date 12 August 2010
Company Type Private Limited Company
Address WILLAND PHARMACY LINACRE HOUSE GABLES ROAD, WILLAND, CULLOMPTON, DEVON, EX15 2PL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Cristina Alonso-Sanchez as a director on 29 September 2016; Termination of appointment of Cristina Alonso-Sanchez as a director on 9 November 2016; Appointment of Cristina Alonso-Sanchez as a director on 29 September 2016. The most likely internet sites of AK PHARMA LTD are www.akpharma.co.uk, and www.ak-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Feniton Rail Station is 8.1 miles; to Whimple Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ak Pharma Ltd is a Private Limited Company. The company registration number is 07343875. Ak Pharma Ltd has been working since 12 August 2010. The present status of the company is Active. The registered address of Ak Pharma Ltd is Willand Pharmacy Linacre House Gables Road Willand Cullompton Devon Ex15 2pl. . ALONSO-SANCHEZ, Cristina is a Director of the company. FERRI-JIMENEZ, Ivan is a Director of the company. MORILLO, Juan Carlos is a Director of the company. Director ALONSO-SANCHEZ, Cristina has been resigned. Director ALONSO-SANCHEZ, Cristina has been resigned. Director FERRI-JIMENEZ, Ivan has been resigned. Director KIKIC, Adis has been resigned. Director KIKIC, Penelope Elizabeth has been resigned. Director MORILLO, Juan Carlos has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ALONSO-SANCHEZ, Cristina
Appointed Date: 29 September 2016
41 years old
Director
FERRI-JIMENEZ, Ivan
Appointed Date: 29 September 2016
45 years old
Director
MORILLO, Juan Carlos
Appointed Date: 29 September 2016
40 years old

Resigned Directors

Director
ALONSO-SANCHEZ, Cristina
Resigned: 09 November 2016
Appointed Date: 11 October 2016
41 years old
Director
ALONSO-SANCHEZ, Cristina
Resigned: 09 November 2016
Appointed Date: 29 September 2016
41 years old
Director
FERRI-JIMENEZ, Ivan
Resigned: 09 November 2016
Appointed Date: 11 October 2016
45 years old
Director
KIKIC, Adis
Resigned: 11 October 2016
Appointed Date: 12 August 2010
40 years old
Director
KIKIC, Penelope Elizabeth
Resigned: 11 October 2016
Appointed Date: 03 November 2014
41 years old
Director
MORILLO, Juan Carlos
Resigned: 09 November 2016
Appointed Date: 11 October 2016
40 years old

Persons With Significant Control

Mr Adis Kikic
Notified on: 1 June 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Penelope Elizabeth Kikic
Notified on: 1 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AK PHARMA LTD Events

08 Dec 2016
Appointment of Cristina Alonso-Sanchez as a director on 29 September 2016
10 Nov 2016
Termination of appointment of Cristina Alonso-Sanchez as a director on 9 November 2016
09 Nov 2016
Appointment of Cristina Alonso-Sanchez as a director on 29 September 2016
09 Nov 2016
Appointment of Ivan Ferri-Jimenez as a director on 29 September 2016
09 Nov 2016
Appointment of Juan Carlos Morillo as a director on 29 September 2016
...
... and 30 more events
21 Feb 2012
Previous accounting period extended from 31 August 2011 to 31 January 2012
23 Jan 2012
Registered office address changed from 16 Greencroft Way Salford Greater Manchester M7 2GJ England on 23 January 2012
15 Nov 2011
Particulars of a mortgage or charge / charge no: 1
14 Sep 2011
Annual return made up to 12 August 2011 with full list of shareholders
12 Aug 2010
Incorporation

AK PHARMA LTD Charges

29 September 2016
Charge code 0734 3875 0003
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 September 2016
Charge code 0734 3875 0002
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property being willand pharmacy, linacre…
10 November 2011
Debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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