SATIPHARM EUROPE LTD - LONDON


Company Profile Company Filings

Overview

SATIPHARM EUROPE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SATIPHARM EUROPE LTD was incorporated 7 years ago on 24/08/2016 and has the registered number: 10344288. The accounts status is SMALL and accounts are next due on 31/03/2024.

SATIPHARM EUROPE LTD - LONDON

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46190 - Agents involved in the sale of a variety of goods

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

FIRST FLOOR
LONDON
EC4R 1BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BWB SECRETARIAL LIMITED Corporate Secretary 2016-09-01 CURRENT
MR STEVEN NOTARO Jan 1979 Australian Director 2021-03-10 CURRENT
MR JONATHAN DAVID HARTSHORN Jun 1970 British Director 2019-06-01 CURRENT
MR JULIAN JOHN CHICK Jul 1969 Australian Director 2023-09-04 CURRENT
MR ALLAN DONALD MCCALLUM Sep 1949 Australian Director 2021-03-10 UNTIL 2023-09-04 RESIGNED
MR ANDREW MALCOLM KAIN May 1965 Canadian Director 2018-07-06 UNTIL 2020-09-08 RESIGNED
MR ANDREAS MARKUS GEDEON Jul 1975 Canadian Director 2016-08-24 UNTIL 2018-07-06 RESIGNED
MR GRANT BERNARD FROESE Apr 1962 Canadian Director 2018-07-06 UNTIL 2020-03-19 RESIGNED
ANDREW CHARLES BAYFIELD Aug 1967 Canadian Director 2020-03-19 UNTIL 2020-10-09 RESIGNED
UK COMPANY SECRETARIES LTD Corporate Secretary 2016-08-24 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cann Group Limited 2021-03-10 - 2023-09-06 Port Melbourne   Vic 3207 Ownership of shares 75 to 100 percent
Satipharm Ag 2016-08-24 - 2023-09-06 Cham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHYTOTECH MEDICAL (UK) PTY LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
SATIPHARM_EUROPE_LIMITED - Accounts 2024-04-03 30-06-2023 £456 Cash £-1,841,583 equity
SATIPHARM EUROPE LTD 2022-03-17 30-06-2021 £1,055,803 equity
SATIPHARM EUROPE LTD 2021-05-28 31-08-2020 £484,803 equity
Dormant Company Accounts - SATIPHARM EUROPE LTD 2018-05-25 31-08-2017 £100 Cash £100 equity

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