Company number 09361760
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 2 SHORT WAY, TWICKENHAM, TW2 7NU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of MT PHARMA LIMITED are www.mtpharma.co.uk, and www.mt-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Mt Pharma Limited is a Private Limited Company.
The company registration number is 09361760. Mt Pharma Limited has been working since 19 December 2014.
The present status of the company is Active. The registered address of Mt Pharma Limited is 2 Short Way Twickenham Tw2 7nu. . TA, Minh Ngoc is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Minh Ngoc Ta
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
MT PHARMA LIMITED Events
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
19 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
23 Dec 2014
Registered office address changed from Ashwells Associates Limited, 2Nd Floor, 54a Church Road, Ashford, Middlesex, TW15 2TS to 2 Short Way Twickenham TW2 7NU on 23 December 2014
20 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
20 Dec 2014
Appointment of Ms Minh Ngoc Ta as a director on 19 December 2014
19 Dec 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 19 December 2014
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)