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 - 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 / 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

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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

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