NEW HORIZON PHARMA (UK) LTD. - LONDON


Company Profile Company Filings

Overview

NEW HORIZON PHARMA (UK) LTD. is a Private Limited Company from LONDON and has the status: Active.
NEW HORIZON PHARMA (UK) LTD. was incorporated 10 years ago on 19/05/2014 and has the registered number: 09046396. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

NEW HORIZON PHARMA (UK) LTD. - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

49 GREEN LANES
LONDON
N16 9BU

This Company Originates in : United Kingdom
Previous trading names include:
09046396 LTD. (until 27/09/2016)
NEW HORIZON (UK) LTD. (until 09/09/2016)
HYPERSOFT LTD (until 06/11/2014)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OLHA POKHYLA Jun 1976 Ukrainian Director 2020-10-12 CURRENT
MRS KATERINA PAPACHRISTOFOROU Sep 1992 Cypriot Director 2020-02-20 UNTIL 2020-04-24 RESIGNED
MS ASPASIA NIKOLETOPOULOU Mar 1989 Greek Director 2014-05-19 UNTIL 2014-09-02 RESIGNED
MRS ELENA KORMPOU Jun 1984 Cypriot Director 2014-05-19 UNTIL 2014-09-01 RESIGNED
MRS. MARIA IASONOS Mar 1981 Cypriot Director 2014-09-01 UNTIL 2014-09-02 RESIGNED
MRS. VIKTORIA GORENSKAJA Feb 1985 Estonian Director 2014-09-02 UNTIL 2020-02-20 RESIGNED
MS MARIIA CHERVIAKOVA Jan 1984 Russian Director 2020-04-24 UNTIL 2020-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Olha Pokhyla 2020-10-12 6/1976 London   Right to appoint and remove directors
Mrs Katerina Papachristoforou 2020-02-20 - 2020-10-12 9/1992 London   Right to appoint and remove directors
Mrs. Viktoria Gorenskaja 2016-10-21 - 2020-02-20 2/1985 Dubai, 1310   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RO COMPANY LIMITED Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
DELTAPHARMA LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
HERMES PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
PHARMATHEN U.K. LTD HERTFORD Active SMALL 70229 - Management consultancy activities other than financial management
MARAMI COMMERCIAL TRADING LIMITED LONDON ENGLAND Dissolved... 46900 - Non-specialised wholesale trade
BLUE DOT PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ERASMOS CONSULTING ENGINEERING LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NEW HORIZON PHARMA (UK) LTD. 2023-11-16 31-05-2023 £780,367 equity
Micro-entity Accounts - NEW HORIZON PHARMA (UK) LTD. 2022-11-30 31-05-2022 £782,367 equity
Micro-entity Accounts - NEW HORIZON PHARMA (UK) LTD. 2022-02-22 31-05-2021 £784,367 equity
Micro-entity Accounts - NEW HORIZON PHARMA (UK) LTD. 2021-05-21 31-05-2020 £564,063 equity
Micro-entity Accounts - NEW HORIZON PHARMA (UK) LTD. 2018-01-27 31-05-2017 £760,434 equity
Micro-entity Accounts - NEW HORIZON PHARMA (UK) LTD. 2017-02-22 31-05-2016 £906,821 equity

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