TILLOMED LABORATORIES LIMITED - LUTON
Company Profile | Company Filings |
Overview
TILLOMED LABORATORIES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
TILLOMED LABORATORIES LIMITED was incorporated 33 years ago on 28/09/1990 and has the registered number: 02544103. The accounts status is FULL and accounts are next due on 31/12/2024.
TILLOMED LABORATORIES LIMITED was incorporated 33 years ago on 28/09/1990 and has the registered number: 02544103. The accounts status is FULL and accounts are next due on 31/12/2024.
TILLOMED LABORATORIES LIMITED - LUTON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
220 BUTTERFIELD
LUTON
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMIT SATISH MEHTA | Apr 1980 | Indian | Director | 2018-05-09 | CURRENT |
MRS SUSAN GAYNOR HIDE | Secretary | 2017-06-27 | CURRENT | ||
MR MASSIMO BERZIGOTTI | May 1964 | Italian | Director | 2019-10-24 | CURRENT |
MR TAJUDDIN SHAIKH | May 1974 | Indian | Director | 2016-11-18 | CURRENT |
HUGO SNYCKERS | Dec 1938 | South African | Director | RESIGNED | |
MR VIKAS THAPAR | Apr 1974 | Usa | Director | 2014-05-07 UNTIL 2016-11-25 | RESIGNED |
MR MUSHARAF MAHMOOD AHMED GINAI | Oct 1954 | British | Secretary | 1994-06-30 UNTIL 1995-12-31 | RESIGNED |
NAZMA TASNEEM GINAI | British | Secretary | 1995-12-31 UNTIL 2007-03-29 | RESIGNED | |
MR. LAURENCE GLICK | British | Secretary | RESIGNED | ||
MR IAN ALAN WALTER | British | Secretary | 2007-03-29 UNTIL 2017-06-27 | RESIGNED | |
DAVID GRAHAM JONES | Jul 1945 | South African | Director | RESIGNED | |
MR STEVEN ROY STANFORD | Oct 1944 | South African | Director | 1992-01-01 UNTIL 1996-01-01 | RESIGNED |
MR AJIT CHAND SRIMAL | Aug 1958 | British | Director | 2017-07-20 UNTIL 2020-03-31 | RESIGNED |
MR ZARIR JAL CAMA | May 1947 | British | Director | 2018-02-01 UNTIL 2019-05-14 | RESIGNED |
VINAY SAPTE | Jun 1955 | Indian | Director | 2007-03-29 UNTIL 2014-05-08 | RESIGNED |
MR SATISH RAMANLAL MEHTA | Jan 1951 | Indian | Director | 2014-05-07 UNTIL 2017-07-20 | RESIGNED |
MR SAMIT SATISH MEHTA | Apr 1980 | Indian | Director | 2014-05-07 UNTIL 2016-11-18 | RESIGNED |
MR MUSHARAF MAHMOOD AHMED GINAI | Oct 1954 | British | Director | 2014-08-27 UNTIL 2016-12-30 | RESIGNED |
MR. LAURENCE GLICK | British | Director | RESIGNED | ||
MR VINEET KUMAR DIXIT | Aug 1979 | Indian | Director | 2016-11-18 UNTIL 2019-10-16 | RESIGNED |
MR MUSHARAF MAHMOOD AHMED GINAI | Oct 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emcure Pharma Uk Ltd | 2018-12-04 | Luton Beds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tillomed Holdings Limited | 2016-04-06 - 2018-12-04 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Emcure Pharmaceuticals Limited | 2016-04-06 - 2016-04-06 | Bhosari Pune 411 026 | Ownership of shares 75 to 100 percent |