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Almirall Limited UXBRIDGE

Founded in 2007, Almirall, classified under reg no. 06320852 is an active company. Currently registered at 1 George Street UB8 1QQ, Uxbridge the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since November 1, 2007 Almirall Limited is no longer carrying the name Lionclaim.

The company has one director. Paolo C., appointed on 31 July 2022. There are currently no secretaries appointed. As of 23 April 2024, there were 3 ex directors - Esteban C., Alfredo B. and others listed below. There were no ex secretaries.

Almirall Limited Address / Contact

Office Address 1 George Street
Town Uxbridge
Post code UB8 1QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06320852
Date of Incorporation Mon, 23rd Jul 2007
Industry Wholesale of pharmaceutical goods
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Paolo C.

Position: Director

Appointed: 31 July 2022

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 31 October 2007

Esteban C.

Position: Director

Appointed: 07 July 2021

Resigned: 31 July 2022

Alfredo B.

Position: Director

Appointed: 15 July 2014

Resigned: 07 July 2021

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 31 October 2007

Resigned: 31 October 2007

Luciano C.

Position: Director

Appointed: 31 October 2007

Resigned: 15 July 2014

Abogado Nominees Limited

Position: Corporate Director

Appointed: 31 October 2007

Resigned: 31 October 2007

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2007

Resigned: 31 October 2007

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 23 July 2007

Resigned: 31 October 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Almirall S.a. from Barcelona, Spain. This PSC is categorised 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.

Almirall S.A.

151 Ronda General Mitre, Barcelona, 08022, Spain

Legal authority Spain
Legal form Corporation
Country registered Spain
Place registered Commercial Registry Of Barcelona
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lionclaim November 1, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 19th, January 2024 		Free Download (24 pages)

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