ATTENTIVE PHARMA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATTENTIVE PHARMA LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ATTENTIVE PHARMA LIMITED was incorporated 6 years ago on 18/07/2017 and has the registered number: 10871719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
ATTENTIVE PHARMA LIMITED was incorporated 6 years ago on 18/07/2017 and has the registered number: 10871719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
ATTENTIVE PHARMA LIMITED - LONDON
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 | 31/12/2020 | 30/09/2022 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2021 | 25/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM JULIAN FRASER-PYE | Mar 1968 | British | Director | 2017-07-18 | CURRENT |
MR GARY DAVID BUCKLEY | Feb 1986 | British | Director | 2020-06-15 | CURRENT |
MR GARY DAVID BUCKLEY | Secretary | 2020-06-15 | CURRENT | ||
MR DAVID ALAN ROWLEY | Apr 1962 | British | Director | 2018-03-28 UNTIL 2019-09-16 | RESIGNED |
DEBRA JOY ROBERTS | Jan 1962 | British | Director | 2018-03-28 UNTIL 2020-05-31 | RESIGNED |
RICHARD BADERIN | Mar 1983 | British | Director | 2018-03-28 UNTIL 2019-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oh Investors Limited | 2018-03-28 - 2019-09-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Aspire Pharma Holdings Limited | 2018-03-28 - 2019-09-16 | Godalming Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Aspire Pharma Holdings Limited | 2017-07-18 | Godalmin Surrey |
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 |
---|---|---|---|
ATTENTIVE_PHARMA_LIMITED - Accounts | 2021-08-26 | 31-12-2020 | £100 equity |
ATTENTIVE_PHARMA_LIMITED - Accounts | 2020-09-03 | 31-12-2019 | £13,342 Cash £-5,400 equity |