FUTURA PHARM LIMITED
LONDON FUTURA PHARMA LTD

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Company number 08446569
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 ; Appointment of Mrs Michele Andree Lengrand as a director on 28 April 2016. The most likely internet sites of FUTURA PHARM LIMITED are www.futurapharm.co.uk, and www.futura-pharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futura Pharm Limited is a Private Limited Company. The company registration number is 08446569. Futura Pharm Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Futura Pharm Limited is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1au. . AMEDIA LTD is a Secretary of the company. LENGRAND, Michele Andree is a Director of the company. Director JACQUIER, Fabrice Dominique Bruno has been resigned. Director MIMY, Olivier has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
AMEDIA LTD
Appointed Date: 31 May 2013
Director
LENGRAND, Michele Andree
Appointed Date: 28 April 2016
77 years old

Resigned Directors

Director
JACQUIER, Fabrice Dominique Bruno
Resigned: 28 April 2016
Appointed Date: 05 December 2013
53 years old
Director
MIMY, Olivier
Resigned: 16 October 2013
Appointed Date: 15 March 2013
49 years old

FUTURA PHARM LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
28 Apr 2016
Appointment of Mrs Michele Andree Lengrand as a director on 28 April 2016
28 Apr 2016
Termination of appointment of Fabrice Dominique Bruno Jacquier as a director on 28 April 2016
25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
16 Oct 2013
Termination of appointment of Olivier Mimy as a director on 16 October 2013
03 Jun 2013
Registered office address changed from 145-157 st John Street London EC1V 4PW England on 3 June 2013
31 May 2013
Appointment of Amedia Ltd as a secretary on 31 May 2013
23 Apr 2013
Company name changed futura pharma LTD\certificate issued on 23/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-22
15 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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