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.
Office Address | New Bridge Street House |
Office Address2 | 30-34 New Bridge Street |
Town | London |
Post code | EC4V 6BJ |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to November 30, 2022 filed on: 16th, October 2023 |
accounts | Free Download (2 pages) |
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