DR. MAX PHARMA LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

DR. MAX PHARMA LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
DR. MAX PHARMA LIMITED was incorporated 13 years ago on 29/11/2010 and has the registered number: 07454391. The accounts status is SMALL.

DR. MAX PHARMA LIMITED - BRENTWOOD

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2018 17/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMAS FECKO Aug 1982 Slovak Director 2014-11-14 CURRENT
MR MAREK RENDEK Apr 1977 Slovakian Director 2011-09-15 UNTIL 2014-11-14 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2010-11-29 UNTIL 2010-11-29 RESIGNED
MR IVAN BERKES Jun 1968 British Director 2010-11-29 UNTIL 2015-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marek Dospiva 2016-04-06 - 2016-06-30 7/1969 Praha 5   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jaroslav Hascak 2016-04-06 - 2016-06-30 8/1969 Bratislava - Stare Mesto   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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