PRAGEN PHARMA LIMITED
LONDON UNION PHARMA LIMITED

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Company number 08649268
Status Active
Incorporation Date 13 August 2013
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 thirteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of PRAGEN PHARMA LIMITED are www.pragenpharma.co.uk, and www.pragen-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Pragen Pharma Limited is a Private Limited Company. The company registration number is 08649268. Pragen Pharma Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Pragen Pharma Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. The cash in hand is £0.1k. It is £0k against last year. . 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. Director RENDEK, Marek has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


pragen pharma Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BERKES, Ivan
Appointed Date: 13 August 2013
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

Resigned Directors

Director
RENDEK, Marek
Resigned: 19 October 2015
Appointed Date: 13 August 2013
48 years old

Persons With Significant Control

London Pharma Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRAGEN PHARMA LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
04 Feb 2016
Director's details changed for Mr Ivan Berkes on 7 January 2016
22 Jan 2016
Appointment of Mr Jonathan George Farrington as a director on 7 January 2016
...
... and 3 more events
19 Oct 2015
Company name changed union pharma LIMITED\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
24 Apr 2015
Total exemption small company accounts made up to 31 August 2014
26 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
26 Sep 2014
Registered office address changed from 1St Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 26 September 2014
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13
  • GBP 100

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