RIVOPHARM (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

RIVOPHARM (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIVOPHARM (UK) LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: 05986035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RIVOPHARM (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 BISHOPSGATE
LONDON
EC2N 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GROSVENOR SECRETARIES LIMITED Corporate Secretary 2013-11-19 CURRENT
PIERO LUIGI UMBERTO POLI May 1974 Italian Director 2008-04-17 CURRENT
NICO PIANTA Oct 1968 Swiss Director 2013-11-13 CURRENT
MS SUSAN MARY HOLLYMAN Apr 1953 British Director 2006-11-01 CURRENT
MR GARETH ROBERT EVANS Nov 1978 British Director 2018-01-08 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-11-01 UNTIL 2006-11-01 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2006-11-01 UNTIL 2006-11-01 RESIGNED
DEGAS SECRETARIES LIMITED Corporate Secretary 2006-11-01 UNTIL 2010-01-04 RESIGNED
CRESFORD SECRETARIES LIMITED Corporate Secretary 2010-01-04 UNTIL 2013-11-19 RESIGNED
MS MARIA NATALIE PETERS Feb 1967 British Director 2013-11-13 UNTIL 2017-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Piero Luigi Umberto Poli 2016-04-06 5/1974 Lugano   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RATIOPHARM (UK) LIMITED LONDON Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
BARKPINE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CARDFIELD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BALCARD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIO TECHNOLOGY LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CIPRIANA GLOBAL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABELMAN LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company
ATLAS HOSTELS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 55209 - Other holiday and other collective accommodation
MP POINTS LIMITED COULSDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DIRECT RESPONSE HEALTH & BEAUTY LTD HASLEMERE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BELGRAVIA RESIDENTIAL OPPORTUNITY PROJECTS LIMITED HASLEMERE Dissolved... DORMANT 68100 - Buying and selling of own real estate
CUPRESSA LIMITED HASLEMERE Dissolved... DORMANT 99999 - Dormant Company
4CAPITAL INVESTMENTS LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ANNEX MARKETING LIMITED HASLEMERE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BESPIN LIMITED HASLEMERE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BLACK BRIDGE WATER LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANSION LIMITED HASLEMERE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CARRICKYNYS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MIBE PHARMA UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
Rivopharm (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-21 31-12-2023 £1,634,207 equity
Rivopharm (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-08 31-12-2022 £211,254 Cash £1,105,304 equity
Rivopharm (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-06 31-12-2021 £259,858 Cash £558,781 equity
Rivopharm (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-28 31-12-2020 £734,336 Cash £402,211 equity
Rivopharm (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-02 31-12-2019 £199,521 Cash £147,463 equity
Rivopharm (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-07 31-12-2018 £222,056 Cash £265,125 equity
Rivopharm (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-20 31-12-2017 £228,777 Cash £111,218 equity
Rivopharm (UK) Limited - Accounts to registrar - small 17.1.1 2017-08-18 31-12-2016 £98,775 Cash £-111,546 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKWOOD GLOBAL ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OGIER SHARED SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALICO CAPITAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
TOP TIER CAPITAL PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ISA CYBERSECURITY UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
AXE TRADER FIRM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADERHUB LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
O'MELVENY & MYERS LLP LONDON ENGLAND Active SMALL None Supplied
OGIER (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied