AYVA PHARMA LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE65 5UR

Company number 08453482
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address UNIT 1B HARRISON COURT, HILTON BUSINESS PARK, HILTON, DERBY, DERBYSHIRE, DE65 5UR
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200 . The most likely internet sites of AYVA PHARMA LIMITED are www.ayvapharma.co.uk, and www.ayva-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Willington Rail Station is 2.6 miles; to Burton-on-Trent Rail Station is 4.3 miles; to Peartree Rail Station is 6.6 miles; to Duffield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayva Pharma Limited is a Private Limited Company. The company registration number is 08453482. Ayva Pharma Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Ayva Pharma Limited is Unit 1b Harrison Court Hilton Business Park Hilton Derby Derbyshire De65 5ur. . DAY, James Christopher is a Secretary of the company. GIBBONS, Sally is a Director of the company. MATTA, Youssef William is a Director of the company. NASSIEF, Nazmy is a Director of the company. SHAKESPEARE, Simon Robert is a Director of the company. Director DAY, James Christopher has been resigned. Director SHAKESPEARE, Paul Anthony has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
DAY, James Christopher
Appointed Date: 20 March 2013
Director
GIBBONS, Sally
Appointed Date: 03 June 2013
41 years old
Director
MATTA, Youssef William
Appointed Date: 03 July 2015
46 years old
Director
NASSIEF, Nazmy
Appointed Date: 03 July 2015
65 years old
Director
SHAKESPEARE, Simon Robert
Appointed Date: 20 March 2013
58 years old

Resigned Directors

Director
DAY, James Christopher
Resigned: 03 July 2015
Appointed Date: 06 June 2014
50 years old
Director
SHAKESPEARE, Paul Anthony
Resigned: 03 July 2015
Appointed Date: 06 June 2014
56 years old

Persons With Significant Control

Mr Simon Robert Shakespeare
Notified on: 20 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Youssef William Matta
Notified on: 20 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYVA PHARMA LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200
13 Apr 2016
Director's details changed for Mr Simon Robert Shakespeare on 1 January 2016
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
16 Jun 2014
Appointment of James Christopher Day as a director
16 Apr 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
12 Jul 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
19 Jun 2013
Appointment of Sally Gibbons as a director
20 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AYVA PHARMA LIMITED Charges

3 July 2015
Charge code 0845 3482 0002
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Youssef Matta
Description: Contains fixed charge…
3 July 2015
Charge code 0845 3482 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Shakespeare Pharma Limited
Description: Contains fixed charge…

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