Maddox Pharma Swiss Limited LONDON


Founded in 2015, Maddox Pharma Swiss, classified under reg no. 09767034 is an active company. Currently registered at 3rd Floor EC3N 3AE, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 4, 2016 Maddox Pharma Swiss Limited is no longer carrying the name Sawa Pharma Swiss.

The company has one director. Bashar A., appointed on 28 March 2018. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Zainab A., Abdulhamid M. and others listed below. There were no ex secretaries.

Maddox Pharma Swiss Limited Address / Contact

Office Address 3rd Floor
Office Address2 5 Lloyds Avenue
Town London
Post code EC3N 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09767034
Date of Incorporation Tue, 8th Sep 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Bashar A.

Position: Director

Appointed: 28 March 2018

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 09 May 2017

Zainab A.

Position: Director

Appointed: 31 October 2016

Resigned: 28 March 2018

Abdulhamid M.

Position: Director

Appointed: 31 October 2016

Resigned: 29 August 2017

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 08 September 2015

Resigned: 26 April 2017

Rasha O.

Position: Director

Appointed: 08 September 2015

Resigned: 31 October 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Bashar A. This PSC has significiant influence or control over this company,.

Bashar A.

Notified on 1 January 2017
Nature of control: significiant influence or control

Company previous names

Sawa Pharma Swiss July 4, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets    25 00025 00025 000
Debtors30 000      
Net Assets Liabilities30 00030 00030 00030 00030 00025 00025 000
Other Debtors30 000      
Cash Bank On Hand30 00030 00030 00030 00030 000  
Other
Net Current Assets Liabilities    25 00025 00025 000
Total Assets Less Current Liabilities    25 00025 00025 000
Number Shares Allotted 25 00025 00025 00025 000  
Par Value Share 1111  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates September 8, 2023
filed on: 12th, October 2023
Free Download (3 pages)

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