Tillomed Laboratories started in year 1990 as Private Limited Company with registration number 02544103. The Tillomed Laboratories company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Luton at 220 Butterfield. Postal code: LU2 8DL.
Currently there are 3 directors in the the company, namely Massimo B., Samit M. and Tajuddin S.. In addition one secretary - Susan H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 220 Butterfield |
| Office Address2 | Great Marlings |
| Town | Luton |
| Post code | LU2 8DL |
| Country of origin | United Kingdom |
| Registration Number | 02544103 |
| Date of Incorporation | Fri, 28th Sep 1990 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st March |
| Company age | 34 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 09 May 2018
Position: Secretary
Appointed: 27 June 2017
Position: Director
Appointed: 18 November 2016
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Emcure Pharma Uk Ltd from Luton, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tillomed Holdings Limited that put Luton, England as the address. This PSC has a legal form of "a 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. The third one is Emcure Pharmaceuticals Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Emcure Pharma Uk Ltd
220 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 08283131 |
| Notified on | 4 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tillomed Holdings Limited
220 Butterfield, Great Marlings, Luton, LU2 8DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 3334713 |
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emcure Pharmaceuticals Limited
Emcure House T-184, M.I.D.C., Bhosari, Pune 411 026, India
| Legal authority | Companies Act, 2013 |
| Legal form | Limited Company |
| Country registered | India |
| Place registered | Regsitrar Of Companies |
| Registration number | 024251 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 24th, October 2023 |
accounts | Free Download (115 pages) |
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