Pronex Pharma Limited is a private limited company that can be found at 79 Robin Hood Lane, London SW15 3QR. Incorporated on 2020-12-03, this 3-year-old company is run by 1 director.
Director Haider S., appointed on 03 December 2020.
The company is officially categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).
The last confirmation statement was sent on 2023-01-23 and the due date for the following filing is 2024-02-06. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 79 Robin Hood Lane |
| Town | London |
| Post code | SW15 3QR |
| Country of origin | United Kingdom |
| Registration Number | 13059073 |
| Date of Incorporation | Thu, 3rd Dec 2020 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 03 December 2020
The register of PSCs that own or control the company consists of 3 names. As we established, there is Haider S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ali S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dheyaa S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Haider S.
| Notified on | 3 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ali S.
| Notified on | 3 December 2020 |
| Ceased on | 1 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dheyaa S.
| Notified on | 3 December 2020 |
| Ceased on | 1 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-25 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 1 |
| Other | |||
| Description Share Type | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 1 | 1 |
| Number Shares Allotted | 3 | 3 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-12-25 filed on: 25th, December 2023 |
accounts | Free Download (2 pages) |
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