Sanopharm Limited is a private limited company registered at Ground Floor Cavendish House, Burnt Oak Broadway, Edgware HA8 5AW. Incorporated on 2022-02-02, this 2-year-old company is run by 1 director and 1 secretary.
Director Mohammad K., appointed on 02 February 2022.
Moving on to secretaries, we can mention: Mohammad K., appointed on 02 February 2022.
The company is officially classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was sent on 2022-12-12 and the due date for the following filing is 2023-12-26.
| Office Address | Ground Floor Cavendish House |
| Office Address2 | Burnt Oak Broadway |
| Town | Edgware |
| Post code | HA8 5AW |
| Country of origin | United Kingdom |
| Registration Number | 13888075 |
| Date of Incorporation | Wed, 2nd Feb 2022 |
| Industry | Wholesale of pharmaceutical goods |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Thu, 2nd Nov 2023 (179 days after) |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 02 February 2022
Position: Secretary
Appointed: 02 February 2022
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Ruchika S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mohammad K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Fd Secretarial Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ruchika S.
| Notified on | 8 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mohammad K.
| Notified on | 2 February 2022 |
| Ceased on | 8 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 2 February 2022 |
| Ceased on | 2 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 19th, February 2024 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy