Miraya Pharma Limited LONDON


Miraya Pharma Limited is a private limited company that can be found at Zeeta House Third Floor 200 Upper Richmond Road, Putney, London SW15 2SH. Incorporated on 2022-07-19, this 1-year-old company is run by 3 directors.
Director Minal J., appointed on 26 July 2022. Director Nainaben S., appointed on 19 July 2022. Director Shahil S., appointed on 19 July 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-07-18 and the deadline for the following filing is 2024-08-01.

Miraya Pharma Limited Address / Contact

Office Address Zeeta House Third Floor 200 Upper Richmond Road
Office Address2 Putney
Town London
Post code SW15 2SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14244134
Date of Incorporation Tue, 19th Jul 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 2 years old
Account next due date Fri, 19th Apr 2024 (8 days after)
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Minal J.

Position: Director

Appointed: 26 July 2022

Nainaben S.

Position: Director

Appointed: 19 July 2022

Shahil S.

Position: Director

Appointed: 19 July 2022

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we established, there is Nainaben S. This PSC and has 75,01-100% shares. Another one in the PSC register is Minal J. This PSC and has 25-50% voting rights. The third one is Shahil S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Nainaben S.

Notified on 24 April 2023
Nature of control: 75,01-100% shares

Minal J.

Notified on 19 July 2022
Nature of control: 25-50% voting rights

Shahil S.

Notified on 19 July 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control Mon, 24th Apr 2023
filed on: 16th, August 2023
Free Download (2 pages)

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