Athenex Euro Limited LONDON


Athenex Euro Limited is a private limited company registered at New Penderel House 4Th Floor, 283 - 288 High Holborn, London WC1V 7HP. Incorporated on 2018-02-16, this 6-year-old company is run by 1 director.
Director Shun L., appointed on 09 November 2023.
The company is classified as "wholesale of pharmaceutical goods" (SIC: 46460).
The last confirmation statement was filed on 2023-02-15 and the due date for the subsequent filing is 2024-02-29. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Athenex Euro Limited Address / Contact

Office Address New Penderel House 4th Floor
Office Address2 283 - 288 High Holborn
Town London
Post code WC1V 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11211082
Date of Incorporation Fri, 16th Feb 2018
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Shun L.

Position: Director

Appointed: 09 November 2023

Zedra Cosec (uk) Limited

Position: Corporate Secretary

Appointed: 16 February 2018

Wing C.

Position: Director

Appointed: 12 November 2020

Resigned: 16 May 2023

Min-Fun K.

Position: Director

Appointed: 12 November 2020

Resigned: 07 July 2023

Teresa B.

Position: Director

Appointed: 16 February 2018

Resigned: 06 October 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Athenex, Inc. from Buffalo, United States. The abovementioned PSC is classified as "a corporation, incorporated", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Athenex, Inc.

1001 Main Street Suite 600, Buffalo, Ny, 14203, United States

Legal authority Delaware State Corporation Law
Legal form Corporation, Incorporated
Country registered Delaware, Usa
Place registered Delaware Register
Registration number 3723385
Notified on 16 February 2018
Ceased on 27 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates February 15, 2024
filed on: 26th, February 2024
Free Download (5 pages)

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