Contura Animal Health Holdings Limited is a private limited company that can be found at 14 Took's Court, London EC4A 1LB. Incorporated on 2018-10-12, this 5-year-old company is run by 4 directors and 1 secretary.
Director Ian J., appointed on 15 November 2018. Director Graham F., appointed on 15 November 2018. Director Rakesh T., appointed on 15 November 2018.
Changing the topic to secretaries, we can mention: Patrick B., appointed on 15 November 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a name change on 2019-01-28 and their previous name was Antematter Holdings Limited.
The last confirmation statement was sent on 2022-10-11 and the date for the subsequent filing is 2023-10-25. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 14 Took's Court |
| Town | London |
| Post code | EC4A 1LB |
| Country of origin | United Kingdom |
| Registration Number | 11620148 |
| Date of Incorporation | Fri, 12th Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Director
Appointed: 15 November 2018
Position: Secretary
Appointed: 15 November 2018
Position: Director
Appointed: 15 November 2018
Position: Director
Appointed: 15 November 2018
Position: Director
Appointed: 12 October 2018
The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Juno Pharmaceuticals Lp from Ontario, Canada. The abovementioned PSC is classified as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Patrick B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Juno Pharmaceuticals Lp
555 Richmond Street West, Suite 1004, Ontario, Canada
| Legal authority | Ontario |
| Legal form | Limited Liability Partnership |
| Country registered | Canada |
| Place registered | Ontario |
| Registration number | 2557420 |
| Notified on | 30 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Patrick B.
| Notified on | 12 October 2018 |
| Ceased on | 30 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Antematter Holdings | January 28, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 11th October 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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