TECHDOW PHARMA ENGLAND LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
TECHDOW PHARMA ENGLAND LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
TECHDOW PHARMA ENGLAND LIMITED was incorporated 7 years ago on 06/12/2016 and has the registered number: 10513412. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHDOW PHARMA ENGLAND LIMITED was incorporated 7 years ago on 06/12/2016 and has the registered number: 10513412. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHDOW PHARMA ENGLAND LIMITED - GUILDFORD
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
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
SURREY TECHNOLOGY CENTRE SURREY RESEARCH PARK
GUILDFORD
GU2 7YG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAULA GEORGE | Aug 1964 | British | Director | 2023-03-01 | CURRENT |
| JUAN CHEN | Oct 1975 | Chinese | Director | 2024-05-01 | CURRENT |
| RAFAL PIOTR ZIEBA | Feb 1972 | Polish | Director | 2016-12-06 UNTIL 2017-08-01 | RESIGNED |
| MRS WEN SHI | Jul 1971 | Chinese | Director | 2020-06-29 UNTIL 2023-08-23 | RESIGNED |
| MR XING LING | Jan 1977 | Chinese | Director | 2019-08-27 UNTIL 2020-06-29 | RESIGNED |
| JIANKE LI | Apr 1962 | American | Director | 2017-12-01 UNTIL 2019-08-27 | RESIGNED |
| STEPHEN JOHN HIGGINS | May 1958 | British | Director | 2017-08-01 UNTIL 2020-04-30 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Techdow Pharma Netherlands Bv | 2020-04-01 | Amsterdam | Significant influence or control | |
| Rafal Piotr Zieba | 2016-12-06 - 2020-03-30 | 2/1972 | Warsaw |
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 - Final Accounts preparation | 2023-12-09 | 31-12-2022 | 10,272,487 Cash -8,296,648 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-01 | 31-12-2021 | 9,230,843 Cash -13,735,696 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-08 | 31-12-2020 | 5,639,057 Cash -7,108,716 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-28 | 31-12-2019 | 2,893,097 Cash -5,937,747 equity |