Company number 09362282
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 15 December 2016. The most likely internet sites of FINE PHARMA LIMITED are www.finepharma.co.uk, and www.fine-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Fine Pharma Limited is a Private Limited Company.
The company registration number is 09362282. Fine Pharma Limited has been working since 19 December 2014.
The present status of the company is Active. The registered address of Fine Pharma Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. CHEN, Han is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 15 December 2016
Director
CHEN, Han
Appointed Date: 19 December 2014
37 years old
Persons With Significant Control
Han Chen
Notified on: 3 December 2016
37 years old
Nature of control: Ownership of shares – 75% or more
FINE PHARMA LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Dec 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 15 December 2016
15 Dec 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 15 December 2016
26 Jan 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19