Agila Specialties Investments Limited LONDON


Agila Specialties Investments started in year 2013 as Private Limited Company with registration number 08779682. The Agila Specialties Investments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at New Bridge Street House. Postal code: EC4V 6BJ.

At present there are 2 directors in the the company, namely Alan W. and Caroline D.. In addition one secretary - Caroline D. - is with the firm. As of 29 March 2024, there were 2 ex directors - John M., Rajesh K. and others listed below. There were no ex secretaries.

Agila Specialties Investments Limited Address / Contact

Office Address New Bridge Street House
Office Address2 30-34 New Bridge Street
Town London
Post code EC4V 6BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08779682
Date of Incorporation Mon, 18th Nov 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Alan W.

Position: Director

Appointed: 14 November 2022

Caroline D.

Position: Director

Appointed: 04 December 2013

Caroline D.

Position: Secretary

Appointed: 04 December 2013

John M.

Position: Director

Appointed: 04 December 2013

Resigned: 14 November 2022

Rajesh K.

Position: Director

Appointed: 18 November 2013

Resigned: 04 December 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Viatris Inc. from Canonsburg, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mylan Holdings Ltd that entered Hatfield as the address. This PSC has a legal form of "a private limited company", 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.

Viatris Inc.

1000 Mylan Boulevard, Canonsburg, Pa, 15317, United States

Legal authority General Corporation Law Of Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware Division Of Corporations
Registration number 7281786
Notified on 31 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mylan Holdings Ltd

Trident Place Building 4 Mosquito Way, Hatfield, Hertfordshire, AL10 9UL

Legal authority England And Wales
Legal form Private Limited Company
Notified on 9 January 2019
Ceased on 31 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 16th, October 2023
Free Download (2 pages)

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