KNIGHTSBRIDGE PHARMACEUTICALS LTD. - WATFORD
| Company Profile | Company Filings |
Overview
KNIGHTSBRIDGE PHARMACEUTICALS LTD. is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
KNIGHTSBRIDGE PHARMACEUTICALS LTD. was incorporated 24 years ago on 10/04/2000 and has the registered number: 03969016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
KNIGHTSBRIDGE PHARMACEUTICALS LTD. was incorporated 24 years ago on 10/04/2000 and has the registered number: 03969016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
KNIGHTSBRIDGE PHARMACEUTICALS LTD. - WATFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
OFFICE 205, REGICO OFFICES THE OLD BANK
WATFORD
WD17 1NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. CRISTINO GUEVARA SALAZAR | May 1964 | Panamanian | Director | 2018-02-26 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-12 UNTIL 2005-04-04 | RESIGNED | ||
| FITTON LEGAL COMPANY LTD | Corporate Secretary | 2005-04-04 UNTIL 2014-02-10 | RESIGNED | ||
| MR. ZSOLT ADAM VAJGEL | Dec 1981 | Hungarian | Director | 2005-04-04 UNTIL 2011-05-30 | RESIGNED |
| MR EMILIOS HADJIVANGELI | May 1952 | Cypriot | Director | 2000-04-10 UNTIL 2005-04-04 | RESIGNED |
| MR. BASIL LEODORO BOE | Nov 1964 | Citizen Of Vanuatu | Director | 2014-02-10 UNTIL 2018-02-26 | RESIGNED |
| READYMADE SECRETARIES LTD | Nominee Secretary | 2000-04-10 UNTIL 2000-09-12 | RESIGNED | ||
| READYMADE NOMINEES LTD | Nominee Director | 2000-04-10 UNTIL 2000-04-10 | RESIGNED | ||
| MRS. RACHEL AMY ERICKSON | Sep 1982 | New Zealand | Director | 2011-05-30 UNTIL 2014-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Dmytro Pozigun | 2016-04-06 | 5/1962 | Watford |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr. Anatoliy Reder | 2016-04-06 | 5/1962 | Watford |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KNIGHTSBRIDGE PHARMACEUTICALS LTD. | 2024-02-23 | 30-04-2023 | £-4,146,553 equity |
| KNIGHTSBRIDGE PHARMACEUTICALS LTD. | 2023-02-10 | 30-04-2022 | £176 Cash £-4,145,909 equity |
| KNIGHTSBRIDGE PHARMACEUTICALS LTD. | 2021-12-24 | 30-04-2021 | £44 Cash £-4,150,749 equity |
| Micro-entity Accounts - KNIGHTSBRIDGE PHARMACEUTICALS LTD. | 2021-03-25 | 30-04-2020 | £4,090,021 equity |
| KNIGHTSBRIDGE PHARMACEUTICALS LTD. | 2020-01-10 | 30-04-2019 | £187,690 Cash £16,251 equity |
| Abbreviated Company Accounts - KNIGHTSBRIDGE PHARMACEUTICALS LTD. | 2016-11-30 | 30-04-2016 | £22,109 Cash £22,109 equity |
| Abbreviated Company Accounts - KNIGHTSBRIDGE PHARMACEUTICALS LTD. | 2015-12-02 | 30-04-2015 | £32,300 Cash £32,300 equity |