TEMAG PHARMA LTD - LUTON
| Company Profile | Company Filings |
Overview
TEMAG PHARMA LTD is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
TEMAG PHARMA LTD was incorporated 15 years ago on 19/12/2008 and has the registered number: 06777272. The accounts status is TOTAL EXEMPTION FULL.
TEMAG PHARMA LTD was incorporated 15 years ago on 19/12/2008 and has the registered number: 06777272. The accounts status is TOTAL EXEMPTION FULL.
TEMAG PHARMA LTD - LUTON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 |
Registered Office
32 BILTON WAY
LUTON
LU1 1UU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN PETER DUNCAN | Apr 1986 | British | Director | 2017-01-25 | CURRENT |
| MR LEWIS CAMPBELL | Apr 1993 | British | Director | 2017-01-25 | CURRENT |
| MISS MAGDALENA HELENA KULBAT | May 1978 | Polish | Director | 2008-12-19 UNTIL 2017-01-25 | RESIGNED |
| MRS OLUWATOMISIN ADEREMI ABIBU | Jul 1980 | British | Director | 2008-12-19 UNTIL 2017-01-25 | RESIGNED |
| MRS OLUWATOMISIN ABIBU | Apr 1980 | British | Secretary | 2008-12-19 UNTIL 2017-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Saltire Group Limited | 2017-01-25 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Miss Magdalena Helena Kulbat | 2016-12-19 - 2017-01-25 | 5/1978 | Welwyn Garden City | Ownership of shares 25 to 50 percent |
| Mrs Oluwatomisin Aderemi Abibu | 2016-12-19 - 2017-01-25 | 7/1980 | Welwyn Garden City Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Temag Pharma Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-29 | 30-06-2022 | £74,896 equity |
| Temag Pharma Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 30-06-2021 | £522 Cash £74,992 equity |
| Temag Pharma Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-06-2020 | £2,493 Cash |
| Temag Pharma Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 30-06-2019 | £14,409 Cash £-388,284 equity |
| Micro-entity Accounts - TEMAG PHARMA LTD | 2017-09-29 | 31-12-2016 | £69,554 equity |
| Abbreviated Company Accounts - TEMAG PHARMA LTD | 2016-07-22 | 31-12-2015 | £23,928 Cash £119,903 equity |
| Temag Pharma Ltd - Limited company - abbreviated - 11.6 | 2015-09-24 | 31-12-2014 | £35,857 Cash £120,825 equity |
| Temag Pharma Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £37,276 Cash £86,533 equity |