Teleta Pharma Holdings Limited LOUGHTON


Teleta Pharma Holdings Limited is a private limited company registered at Old Station Road, Loughton IG10 4PL. Incorporated on 2018-12-10, this 5-year-old company is run by 3 directors.
Director Fabienne R., appointed on 25 April 2019. Director Christian B., appointed on 25 April 2019. Director Joel R., appointed on 10 December 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-09 and the deadline for the next filing is 2023-12-23. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Teleta Pharma Holdings Limited Address / Contact

Office Address Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11719162
Date of Incorporation Mon, 10th Dec 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Fabienne R.

Position: Director

Appointed: 25 April 2019

Christian B.

Position: Director

Appointed: 25 April 2019

Joel R.

Position: Director

Appointed: 10 December 2018

David J.

Position: Director

Appointed: 25 April 2019

Resigned: 02 December 2023

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Christian B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Joel R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christian B.

Notified on 25 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Joel R.

Notified on 10 December 2018
Ceased on 25 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of varying share rights or name
filed on: 13th, July 2023
Free Download (2 pages)

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