Pharmlyga Holding LLP LONDON


Pharmlyga Holding LLP started in year 2014 as Limited Liability Partnership with registration number OC395969. The Pharmlyga Holding LLP company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 13 John Prince's Street. Postal code: W1G 0JR.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Pharmlyga Holding LLP Address / Contact

Office Address 13 John Prince's Street
Office Address2 2nd Floor
Town London
Post code W1G 0JR
Country of origin United Kingdom

Company Information / Profile

Registration Number OC395969
Date of Incorporation Mon, 20th Oct 2014
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Oleg D.

Position: LLP Designated Member

Appointed: 31 August 2021

Vidas K.

Position: LLP Designated Member

Appointed: 26 January 2021

Roman P.

Position: LLP Designated Member

Appointed: 05 December 2019

Resigned: 26 January 2021

Pavlo S.

Position: LLP Designated Member

Appointed: 05 December 2019

Resigned: 26 January 2021

Dk Port Invest S.r.o.

Position: Corporate LLP Designated Member

Appointed: 31 December 2018

Resigned: 31 August 2021

Dk Port Holding Limited

Position: Corporate LLP Designated Member

Appointed: 20 October 2014

Resigned: 31 December 2018

Dromida Direct Ltd

Position: Corporate LLP Designated Member

Appointed: 20 October 2014

Resigned: 05 December 2019

Gelvora Investment Limited

Position: Corporate LLP Designated Member

Appointed: 20 October 2014

Resigned: 05 December 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Vidas K. This PSC has 25-50% voting rights. The second one in the PSC register is Oleg D. This PSC and has 25-50% voting rights. Then there is Dk Port Holding Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Vidas K.

Notified on 28 June 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Oleg D.

Notified on 28 June 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Dk Port Holding Limited

4b Orfeos, Nicosia, Cyprus

Legal authority The Companies Law
Legal form Limited Liability Company
Country registered Cyprus
Place registered Registrar Of Companies
Registration number He 336903
Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Cash Bank On Hand2 1332 072
Current Assets1 511 9511 511 890
Debtors1 509 8181 509 818
Net Assets Liabilities2 133-1 737
Other
Creditors2 376 8803 809
Investments Fixed Assets867 062867 062
Investments In Subsidiaries867 062867 062
Net Current Assets Liabilities1 511 9511 508 081
Other Creditors2 376 8803 809
Total Assets Less Current Liabilities2 379 0132 375 143

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st October 2022
filed on: 31st, July 2023
Free Download (5 pages)

Company search

Advertisements