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 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
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 |
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 |