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 - LUTON

This company is listed in the following categories:
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

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