DR. MAX PHARMA LIMITED
LONDON PRAGEN LIMITED

Hellopages » Greater London » Westminster » W1B 2HA

Company number 07454391
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of DR. MAX PHARMA LIMITED are www.drmaxpharma.co.uk, and www.dr-max-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Dr Max Pharma Limited is a Private Limited Company. The company registration number is 07454391. Dr Max Pharma Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Dr Max Pharma Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . FECKO, Tomas is a Director of the company. Director BERKES, Ivan has been resigned. Director DAVIS, Andrew Simon has been resigned. Director RENDEK, Marek has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
FECKO, Tomas
Appointed Date: 14 November 2014
43 years old

Resigned Directors

Director
BERKES, Ivan
Resigned: 18 September 2015
Appointed Date: 29 November 2010
57 years old
Director
DAVIS, Andrew Simon
Resigned: 29 November 2010
Appointed Date: 29 November 2010
62 years old
Director
RENDEK, Marek
Resigned: 14 November 2014
Appointed Date: 15 September 2011
48 years old

Persons With Significant Control

Mr Marek Dospiva
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jaroslav Hascak
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DR. MAX PHARMA LIMITED Events

25 Oct 2016
Confirmation statement made on 3 August 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Accounts for a small company made up to 31 December 2014
29 Sep 2015
Termination of appointment of Ivan Berkes as a director on 18 September 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 18 more events
15 Sep 2011
Appointment of Mr Marek Rendek as a director
07 Jun 2011
Statement of capital following an allotment of shares on 3 June 2011
  • GBP 100
30 Nov 2010
Appointment of Mr Ivan Berkes as a director
30 Nov 2010
Termination of appointment of Andrew Davis as a director
29 Nov 2010
Incorporation

Similar Companies

DR. MAX BECKER DR. MAX JONAS LIMITED DR. ME LIMITED DR. MED MARIA R. KAUFMANN BETRIEBSMEDIZIN LIMITED DR. MEHRAFZA CONSULTING & MANAGEMENT LTD. DR. MELISSA ROSTEN LIMITED DR. MEYER-DULHEUER & PARTNERS LLP