Zentiva Pharma Uk Limited. Head office in London. Check Director.

Zentiva Pharma Uk Limited, London

Zentiva Pharma Uk Limited is a private limited company. Once, it was named Winthrop Pharmaceuticals Uk Limited (it was changed on 2018-07-05). Registered at 12 New Fetter Lane, London EC4A 1JP, this 36 years old business was incorporated on 1987-08-28 and is officially classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460).
2 directors can be found in this firm: Sophie Q. (appointed on 09 August 2022), Anthony K. (appointed on 09 September 2020).

About
Name: Zentiva Pharma Uk Limited
Number: 02158996
Incorporation date: 1987-08-28
End of financial year: 31 December


Address:	12 New Fetter Lane London EC4A 1JP
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Ai Sirona (Luxembourg) Acquisition S.A.R.L.

30 September 2018 - 30 September 2018

Address	2-4 Rue Beck L-1222, Luxembourg, Luxembourg
Legal authority	Laws Of Luxembourg
Legal form	Societe A Responsabilite Limitee
Country registered	Luxembourg
Place registered	Luxembourg Trade And Companies Register
Registration number	B 223382
Nature of control:	75,01-100% shares

Aventis Pharma Limited

6 April 2016 - 30 September 2018

Address	One Onslow Street, Guildford, Surrey, GU1 4YS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01535640
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Zentiva Pharma Uk Limited confirmation statement filing is 2024-01-14. The most current one was filed on 2022-12-31. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ai Sirona (Luxembourg) Acquisition S.A.R.L. owns over 3/4 of shares. This corporate PSC can be reached at L-1222. Aventis Pharma Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Onslow Street, GU1 4YS Guildford, Surrey.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, August 2023 \| accounts	Free Download (35 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, August 2023 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, June 2022 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, September 2021 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, March 2021 \| accounts	Free Download (33 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 26th, November 2019 \| accounts	Free Download (22 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 1st, November 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, January 2015 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, January 2014 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, August 2011 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, September 2010 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, October 2009 \| accounts	Free Download (29 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, January 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, January 2006 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004 \| accounts	Free Download (18 pages)
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AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, January 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, January 2004 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 8th, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 8th, October 2003 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (18 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 12th, October 2000 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 12th, October 2000 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 5th, October 1999 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 5th, October 1999 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 7th, September 1998 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 7th, September 1998 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 13th, October 1997 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 13th, October 1997 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 23rd, April 1996 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 23rd, April 1996 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 22nd, September 1995 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 22nd, September 1995 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 15th, September 1994 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 15th, September 1994 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 5th, July 1993 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 5th, July 1993 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 3rd, November 1992 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 3rd, November 1992 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 30th, October 1991 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 30th, October 1991 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 12th, November 1990 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 12th, November 1990 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 11th, April 1990 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 11th, April 1990 \| accounts	Free Download (4 pages)
224	Accounting reference date notified as 31/12 filed on: 1st, March 1988 \| accounts
224	Accounting reference date notified as 31/12 filed on: 1st, March 1988 \| accounts	Free Download

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