Company number 07596858
Status Active
Incorporation Date 8 April 2011
Company Type Private Limited Company
Address APARTMENT E409, 35 INDESCON SQUARE, LONDON, ENGLAND, E14 9DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Register inspection address has been changed to Flat 409 35 Indescon Square London E14 9DR; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AG PHARMA LIMITED are www.agpharma.co.uk, and www.ag-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ag Pharma Limited is a Private Limited Company.
The company registration number is 07596858. Ag Pharma Limited has been working since 08 April 2011.
The present status of the company is Active. The registered address of Ag Pharma Limited is Apartment E409 35 Indescon Square London England E14 9dr. . GLOGOWSKA, Agata is a Director of the company. Secretary DYER + CO SECRETARIAL SERVICES LTD has been resigned. Director WHITING, Paul Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DYER + CO SECRETARIAL SERVICES LTD
Resigned: 06 May 2014
Appointed Date: 08 April 2011
Persons With Significant Control
Ms Agata Glogowska
Notified on: 4 March 2017
45 years old
Nature of control: Ownership of shares – 75% or more
AG PHARMA LIMITED Events
13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
13 Apr 2017
Register inspection address has been changed to Flat 409 35 Indescon Square London E14 9DR
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
13 May 2016
Registered office address changed from Apartment E409 35 Indescon Square London E14 9DR England to Apartment E409 35 Indescon Square London E14 9DR on 13 May 2016
...
... and 20 more events
14 Aug 2012
Compulsory strike-off action has been discontinued
13 Aug 2012
Annual return made up to 8 April 2012 with full list of shareholders
07 Aug 2012
First Gazette notice for compulsory strike-off
09 May 2011
Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup DA14 6NE United Kingdom on 9 May 2011
08 Apr 2011
Incorporation