PRISMA PHARMACEUTICALS LIMITED - LONDON


Overview

PRISMA PHARMACEUTICALS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRISMA PHARMACEUTICALS LIMITED was incorporated 21 years ago on 08/05/2003 and has the registered number: 04756969. The accounts status is TOTAL EXEMPTION FULL.

PRISMA PHARMACEUTICALS LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M & N SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-01 CURRENT
RIMPLE SHAH Oct 1974 Kenyan Director 2007-05-11 CURRENT
MS KAREN JAYNE MILLINER Mar 1960 British Director 2007-11-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-08 UNTIL 2003-05-08 RESIGNED
SHAILESH RAMNIKLAL MEHTA Apr 1958 Kenyan Director 2003-05-08 UNTIL 2007-12-31 RESIGNED
MUKESH SOBHAGYACHAND ODHAVJI MEHTA Mar 1952 Kenyan Director 2003-05-08 UNTIL 2007-12-31 RESIGNED
ROBERT WEBSTER Jul 1946 South African Director 2009-03-01 UNTIL 2010-06-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-05-08 UNTIL 2003-05-08 RESIGNED
MR SUNIL PRANLAL SHETH British Secretary 2003-05-08 UNTIL 2007-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mukesh Sobhagyachand Odhavji Mehta 2016-04-06 3/1952 Nairobi   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shailesh Ramniklal Mehta 2016-04-06 4/1958 Nairobi   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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