Founded in 2012, Globegen Laboratories, classified under reg no. 08033231 is an active company. Currently registered at 1406 Coventry Road B25 8AE, Birmingham the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 17th April 2012 Globegen Laboratories Limited is no longer carrying the name Globgen Laboratories.
The company has 2 directors, namely Shan H., Abbas K.. Of them, Abbas K. has been with the company the longest, being appointed on 17 April 2012 and Shan H. has been with the company for the least time - from 9 March 2020. As of 6 May 2024, there was 1 ex director - Mohamed K.. There were no ex secretaries.
Office Address | 1406 Coventry Road |
Office Address2 | Yardley |
Town | Birmingham |
Post code | B25 8AE |
Country of origin | United Kingdom |
Registration Number | 08033231 |
Date of Incorporation | Tue, 17th Apr 2012 |
Industry | Wholesale of pharmaceutical goods |
End of financial Year | 31st March |
Company age | 12 years old |
Account next due date | Sun, 31st Dec 2023 (127 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
Last confirmation statement dated | Mon, 17th Apr 2023 |
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Msa Global Holdings Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Msa Global Trading Limited that entered Birmingham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mohamed K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Msa Global Holdings Limited
1406 Coventry Road, Yardley, Birmingham, B25 8AE, England
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | England |
Place registered | England & Wales |
Registration number | 08128061 |
Notified on | 11 January 2022 |
Nature of control: |
75,01-100% shares |
Msa Global Trading Limited
1406 Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 13363448 |
Notified on | 12 January 2022 |
Ceased on | 12 January 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohamed K.
Notified on | 1 July 2016 |
Ceased on | 12 January 2022 |
Nature of control: |
50,01-75% shares |
Globgen Laboratories | April 17, 2012 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to Friday 31st March 2023 filed on: 14th, January 2024 |
accounts | Free Download (17 pages) |
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