TOPIVERT PHARMA LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 1BH

Company number 07757916
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address 265 STRAND, LONDON, WC2R 1BH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TOPIVERT PHARMA LIMITED are www.topivertpharma.co.uk, and www.topivert-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topivert Pharma Limited is a Private Limited Company. The company registration number is 07757916. Topivert Pharma Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Topivert Pharma Limited is 265 Strand London Wc2r 1bh. . BRADSHAW, John is a Secretary of the company. BHAMAN, Maina is a Director of the company. CAMERON, Hamish Alan is a Director of the company. MOGHRABI, Dina Chaya is a Director of the company. WEBBER, Stephen Edward is a Director of the company. Director BAXTER, Allan has been resigned. Director FRICKEL, Fritz-Frieder Karl Georg, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
BRADSHAW, John
Appointed Date: 05 December 2011
Director
BHAMAN, Maina
Appointed Date: 05 December 2011
53 years old
Director
CAMERON, Hamish Alan
Appointed Date: 31 August 2011
71 years old
Director
MOGHRABI, Dina Chaya
Appointed Date: 24 December 2013
53 years old
Director
WEBBER, Stephen Edward
Appointed Date: 01 November 2011
64 years old

Resigned Directors

Director
BAXTER, Allan
Resigned: 27 January 2015
Appointed Date: 31 August 2011
75 years old
Director
FRICKEL, Fritz-Frieder Karl Georg, Dr
Resigned: 27 May 2013
Appointed Date: 05 December 2011
82 years old

Persons With Significant Control

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

TOPIVERT PHARMA LIMITED Events

06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 May 2016
Accounts for a small company made up to 31 December 2015
09 Oct 2015
Accounts for a small company made up to 31 December 2014
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 25,961
...
... and 13 more events
19 Dec 2011
Appointment of Dr Fritz-Frieder Karl Georg Frickel as a director
19 Dec 2011
Appointment of Maina Bhaman as a director
03 Nov 2011
Appointment of Stephen Edward Webber as a director
07 Oct 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
31 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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