Hellenic Pharma Ltd LONDON


Hellenic Pharma Ltd is a private limited company located at Kemp House, 160 City Road, London EC1V 2NX. Incorporated on 2019-04-20, this 2-year-old company is run by 1 director.
Director James B., appointed on 16 April 2020.
The company is classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190), "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
The latest confirmation statement was filed on 2021-04-19 and the due date for the next filing is 2022-05-03. Additionally, the statutory accounts were filed on 30 April 2020 and the next filing is due on 31 January 2022.

Hellenic Pharma Ltd Address / Contact

Office Address Kemp House
Office Address2 160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11956076
Date of Incorporation Sat, 20th Apr 2019
Industry Other research and experimental development on natural sciences and engineering
Industry Research and experimental development on biotechnology
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 31st Jan 2022 (183 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Tue, 3rd May 2022 (2022-05-03)
Last confirmation statement dated Mon, 19th Apr 2021

Company staff

James B.

Position: Director

Appointed: 16 April 2020

Jasmine B.

Position: Director

Appointed: 31 May 2019

Resigned: 14 February 2020

Julius B.

Position: Director

Appointed: 20 April 2019

Resigned: 01 June 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is James B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Julius B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James B.

Notified on 18 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julius B.

Notified on 20 April 2019
Ceased on 1 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers Persons with significant control
On 19th February 2021 director's details were changed
filed on: 19th, February 2021
Free Download (2 pages)

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