NEWTONE PHARMA LIMITED - LONDON


Company Profile Company Filings

Overview

NEWTONE PHARMA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWTONE PHARMA LIMITED was incorporated 11 years ago on 05/06/2013 and has the registered number: 08556296. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

NEWTONE PHARMA LIMITED - LONDON

This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery
46460 - Wholesale of pharmaceutical goods
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUITE 23018 8 SHEPHERD MARKET
LONDON
W1J 7JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHRYSOVALENTINE GARRETT Jun 1988 British Director 2022-12-15 CURRENT
FINAPO LTD Corporate Director 2013-09-11 UNTIL 2014-05-23 RESIGNED
FINAPO LTD Corporate Secretary 2013-06-05 UNTIL 2021-01-08 RESIGNED
MR BENJAMIN JESSE SAMUEL LAWTON Aug 1986 British Director 2021-01-08 UNTIL 2022-12-15 RESIGNED
MR ARTEM GREBINNYK Feb 1979 British Director 2014-05-23 UNTIL 2021-01-08 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2013-06-05 UNTIL 2014-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dmytro Gunchenko 2020-11-11 5/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Volodymyr Dzhus 2020-06-24 - 2020-11-11 6/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Simasko 2020-03-02 - 2020-06-24 7/1998 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Volodymyr Dzhus 2019-12-03 - 2020-03-02 6/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Simasko 2018-10-03 - 2019-12-03 7/1998 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NEWTONE PHARMA LIMITED 2024-02-14 30-06-2023 £241,208 equity
Micro-entity Accounts - NEWTONE PHARMA LIMITED 2022-09-09 30-06-2022 £653,924 equity
NEWTONE PHARMA LIMITED - Filleted accounts 2021-11-03 30-06-2021 £18,244 Cash £-695,614 equity
Newtone Pharma Limited 2020-11-07 30-06-2020 £2,103 Cash
NEWTONE PHARMA LIMITED 2020-01-29 30-06-2019 £29,019 Cash
NEWTONE PHARMA LIMITED 2019-01-17 30-06-2018 £36,623 Cash
NEWTONE PHARMA LIMITED 2017-12-05 30-06-2017 £39,625 Cash
NEWTONE PHARMA LIMITED 2016-11-18 30-06-2016 £167,376 Cash £-291,166 equity
Dormant Company Accounts - NEWTONE PHARMA LIMITED 2015-08-20 30-06-2015 £1,000 Cash £1,000 equity

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