LONDON PHARMA CAPITAL LIMITED
LONDON WAGOSI LIMITED

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Company number 09482452
Status Active
Incorporation Date 10 March 2015
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 ten events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of LONDON PHARMA CAPITAL LIMITED are www.londonpharmacapital.co.uk, and www.london-pharma-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. London Pharma Capital Limited is a Private Limited Company. The company registration number is 09482452. London Pharma Capital Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of London Pharma Capital Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . BERKES, Ivan is a Director of the company. DORRIS, Simon James is a Director of the company. FARRINGTON, Jonathan George is a Director of the company. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
BERKES, Ivan
Appointed Date: 10 March 2015
57 years old
Director
DORRIS, Simon James
Appointed Date: 07 January 2016
54 years old
Director
FARRINGTON, Jonathan George
Appointed Date: 07 January 2016
56 years old

Persons With Significant Control

Mr Ivan Berkes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON PHARMA CAPITAL LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
28 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
27 Jan 2016
Registered office address changed from 1st Floor Roxburghe House 273/287 Regent Stree3T London W1B 2HA United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 27 January 2016
...
... and 0 more events
22 Jan 2016
Statement of capital following an allotment of shares on 7 January 2016
  • GBP 100
19 Jan 2016
Appointment of Mr Simon James Dorris as a director on 7 January 2016
19 Jan 2016
Appointment of Mr Jonathan George Farrington as a director on 7 January 2016
04 Nov 2015
Company name changed wagosi LIMITED\certificate issued on 04/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1

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