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Techdow Pharma England Limited GUILDFORD

Founded in 2016, Techdow Pharma England, classified under reg no. 10513412 is an active company. Currently registered at Surrey Technology Centre Surrey Research Park GU2 7YG, Guildford the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has one director. Paula G., appointed on 1 March 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - Wen S., Xing L. and others listed below. There were no ex secretaries.

Techdow Pharma England Limited Address / Contact

Office Address Surrey Technology Centre Surrey Research Park
Office Address2 40 Occam Road
Town Guildford
Post code GU2 7YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10513412
Date of Incorporation Tue, 6th Dec 2016
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Paula G.

Position: Director

Appointed: 01 March 2023

Wen S.

Position: Director

Appointed: 29 June 2020

Resigned: 23 August 2023

Xing L.

Position: Director

Appointed: 27 August 2019

Resigned: 29 June 2020

Jianke L.

Position: Director

Appointed: 01 December 2017

Resigned: 27 August 2019

Stephen H.

Position: Director

Appointed: 01 August 2017

Resigned: 30 April 2020

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Resigned: 31 August 2017

Rafal Z.

Position: Director

Appointed: 06 December 2016

Resigned: 01 August 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Techdow Pharma Netherlands Bv from Amsterdam, Netherlands. The abovementioned PSC is categorised as "a private limited liability company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Rafal Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Techdow Pharma Netherlands Bv

Strawinskylaan1143 Torenc-11, Amsterdam, PO Box 107XX, Netherlands

Legal authority Dutch Law
Legal form Private Limited Liability Company
Country registered Amsterdam
Place registered Netherlands Chamber Of Commerce
Registration number 68902816
Notified on 1 April 2020
Nature of control: significiant influence or control

Rafal Z.

Notified on 6 December 2016
Ceased on 30 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 7th, December 2023 		Free Download (28 pages)

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