PRIMIUS LAB LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRIMIUS LAB LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIMIUS LAB LIMITED was incorporated 12 years ago on 05/12/2011 and has the registered number: 07871647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIMIUS LAB LIMITED was incorporated 12 years ago on 05/12/2011 and has the registered number: 07871647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIMIUS LAB LIMITED - LONDON
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROWNE JACOBSON LLP (CS) 15TH FLOOR
LONDON
EC3A 7BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FEDERICO BERETTA | May 1984 | Italian | Director | 2022-11-15 | CURRENT |
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2011-12-05 UNTIL 2020-07-20 | RESIGNED | ||
| PAUL STATHAM | Jun 1967 | British | Director | 2011-12-05 UNTIL 2015-08-17 | RESIGNED |
| ERIC YVAN THIERRY | Feb 1968 | French | Director | 2015-08-17 UNTIL 2019-10-02 | RESIGNED |
| RODNEY LEE BERGER | Apr 1953 | British | Director | 2019-10-02 UNTIL 2022-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Perry Bourkas | 2016-04-06 | 3/1955 | Secaucus New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2018 | 2020-03-10 | 31-12-2018 | £385,786 Cash £-21,400,546 equity |
| Accounts filed on 31-12-2016 | 2018-05-31 | 31-12-2016 | £209,257 Cash £-8,869,655 equity |
| Abbreviated Company Accounts - PRIMIUS LAB LIMITED | 2017-05-03 | 31-12-2015 | £229,003 Cash £-7,364,335 equity |
| Abbreviated Company Accounts - PRIMIUS LAB LIMITED | 2016-05-04 | 31-12-2014 | £717,511 Cash £-407,955 equity |