Etika Pharmaceutical Ltd, Ilford

Etika Pharmaceutical Ltd is a private limited company. Once, it was named A1 Griller Ltd (changed on 2023-10-06). Registered at 177 Ley Street, Ilford IG1 4BL, the aforementioned 4 years old company was incorporated on 2019-12-18 and is officially categorised as "other food services" (Standard Industrial Classification code: 56290).
1 director can be found in this business: Mohsin L. (appointed on 05 January 2021).
About
Name: Etika Pharmaceutical Ltd
Number: 12368572
Incorporation date: 2019-12-18
End of financial year: 31 December
 
Address: 177 Ley Street
Ilford
IG1 4BL
SIC code: 56290 - Other food services
Company staff
People with significant control
Mohsin L.
5 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mubashar N.
20 December 2019 - 5 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tehseen J.
5 January 2021 - 5 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mohsin L.
18 December 2019 - 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Etika Pharmaceutical Ltd confirmation statement filing is 2024-05-24. The last confirmation statement was filed on 2023-05-10. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Mohsin L. that has over 3/4 of shares, 3/4 to full of voting rights. Mubashar N. that has over 3/4 of shares, 3/4 to full of voting rights. Tehseen J. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Company name changed etika pharmaceutical LTDcertificate issued on 03/12/23
filed on: 3rd, December 2023 | change of name
Free Download (3 pages)
Change of name by resolution
change of name