Pharmazz Europe Limited, Luton
Pharmazz Europe Limited is a private limited company. Located at 25 Park Street West, Luton LU1 3BE, the aforementioned 6 years old firm was incorporated on 2017-10-26 and is officially categorised as "wholesale of pharmaceutical goods" (SIC code: 46460).1 director can be found in the company: Reeta S. (appointed on 01 July 2021). Among the secretaries (1 in total), we can name: Reeta S. (appointed on 01 July 2021).
| About | |
|---|---|
| Name: Pharmazz Europe Limited | |
| Number: 11032833 | |
| Incorporation date: 2017-10-26 | |
| End of financial year: 31 March |
| Address: |
25 Park Street West Luton LU1 3BE |
| SIC code: |
46460 - Wholesale of pharmaceutical goods |
Company staff
People with significant control
Pharmazz Inc
22 March 2019
| Address | 50 West 50 West, 75th Street, Suite 106, Willowbrook, Illinois, United States |
| Legal authority | United States Corporate Law |
| Legal form | Limited Company |
| Country registered | United States |
| Place registered | United States |
| Registration number | 80-0654623 |
| Nature of control: |
75,01-100% shares |
Ajit S.
30 October 2017 - 22 March 2019
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
26 October 2017 - 30 October 2017
| Address | Woodberry House 2 Woodberry Grove, Finchley, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Pharmazz Europe Limited confirmation statement filing is 2024-08-16. The most recent one was sent on 2023-08-02. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Pharmazz Inc owns over 3/4 of shares. The corporate PSC can be found at 50 West, 75Th Street, Suite 106, Illinois. Ajit S. that owns over 3/4 of shares. Fd Secretarial Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Woodberry Grove.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, December 2023 | accounts |
Free Download
(2 pages)
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