Apollon Formularies Ltd is a private limited company situated at 6 Heddon Street, London W1B 4BT. Incorporated on 2018-07-30, this 5-year-old company is run by 2 directors.
Director Nicholas B., appointed on 22 August 2019. Director Stephen B., appointed on 22 August 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a name change on 2019-01-17 and their previous name was Phyto Atlantic Ltd.
The latest confirmation statement was filed on 2023-07-29 and the deadline for the following filing is 2024-08-12. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6 Heddon Street |
| Town | London |
| Post code | W1B 4BT |
| Country of origin | United Kingdom |
| Registration Number | 11489007 |
| Date of Incorporation | Mon, 30th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 22 August 2019
Position: Director
Appointed: 22 August 2019
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Apollon Formularies Plc from Isle Of Man, Isle Of Man. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Roderick M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Apollon Formularies Inc, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "an incorporated company", owns 25-50% shares. This PSC , owns 25-50% shares.
Apollon Formularies Plc
6 Hope Street, Castletown, Isle Of Man, IM9 1AS, Isle Of Man
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Register |
| Registration number | 002845v |
| Notified on | 12 April 2021 |
| Nature of control: |
75,01-100% shares |
Roderick M.
| Notified on | 30 July 2018 |
| Ceased on | 12 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Apollon Formularies Inc
2 Springfield Place, Savannah, 31411, United States
| Legal authority | Georgia Business Corporation Code |
| Legal form | Incorporated Company |
| Country registered | United States |
| Place registered | State Of Georgia |
| Registration number | 14037171 |
| Notified on | 21 March 2019 |
| Ceased on | 12 April 2021 |
| Nature of control: |
25-50% shares |
| Phyto Atlantic | January 17, 2019 |
| Atlantic Thc | August 7, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on August 3, 2023 filed on: 12th, September 2023 |
officers | Free Download (1 page) |
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