Stragen Uk Limited HORSHAM


Stragen Uk started in year 2004 as Private Limited Company with registration number 05212539. The Stragen Uk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Horsham at Springfield House. Postal code: RH12 2RG.

The firm has one director. Jean-Yves D., appointed on 30 November 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Leonard C. who worked with the the firm until 23 July 2018.

Stragen Uk Limited Address / Contact

Office Address Springfield House
Office Address2 Springfield Road
Town Horsham
Post code RH12 2RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05212539
Date of Incorporation Mon, 23rd Aug 2004
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Jean-Yves D.

Position: Director

Appointed: 30 November 2023

Frank B.

Position: Director

Appointed: 01 July 2022

Resigned: 30 November 2023

Amine A.

Position: Director

Appointed: 01 September 2021

Resigned: 01 July 2022

Simon C.

Position: Director

Appointed: 09 August 2021

Resigned: 01 September 2021

Leonard C.

Position: Secretary

Appointed: 23 August 2004

Resigned: 23 July 2018

Jean-Luc T.

Position: Director

Appointed: 23 August 2004

Resigned: 01 September 2021

Leonard C.

Position: Director

Appointed: 23 August 2004

Resigned: 30 June 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Stragen Investment Bv from Rotterdam, Netherlands. The abovementioned PSC is classified as "a dutch bv company - private limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Stragen Investment Bv

34 Parklaan, Rotterdam, Netherlands, Netherlands

Legal authority Dutch Law
Legal form Dutch Bv Company - Private Limited Liability Company
Country registered Netherlands
Place registered Netherlands Business Register
Registration number 24180728
Notified on 6 April 2016
Ceased on 24 June 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 30th November 2023
filed on: 11th, December 2023
Free Download (2 pages)

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