Croma-pharma Limited LONDON


Croma-pharma Limited is a private limited company located at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2019-01-25, this 5-year-old company is run by 6 directors.
Director Martin P., appointed on 30 September 2022. Director Peter H., appointed on 30 September 2022. Director Rodrigo G., appointed on 15 December 2020.
The company is classified as "wholesale of pharmaceutical goods" (SIC code: 46460), "wholesale of perfume and cosmetics" (SIC code: 46450), "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-01-24 and the deadline for the subsequent filing is 2024-02-07. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Croma-pharma Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11787903
Date of Incorporation Fri, 25th Jan 2019
Industry Wholesale of pharmaceutical goods
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Martin P.

Position: Director

Appointed: 30 September 2022

Peter H.

Position: Director

Appointed: 30 September 2022

Rodrigo G.

Position: Director

Appointed: 15 December 2020

Hank S.

Position: Director

Appointed: 01 August 2019

Andreas P.

Position: Director

Appointed: 25 January 2019

Gerhard P.

Position: Director

Appointed: 25 January 2019

Julian P.

Position: Director

Appointed: 01 October 2019

Resigned: 09 July 2020

Martin S.

Position: Director

Appointed: 25 January 2019

Resigned: 30 September 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Martin P. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Andreas P. This PSC and has 25-50% voting rights.

Martin P.

Notified on 25 January 2019
Nature of control: 25-50% voting rights

Andreas P.

Notified on 25 January 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 14th, August 2023
Free Download (11 pages)

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