ETHERAPHARMA LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
ETHERAPHARMA LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ETHERAPHARMA LIMITED was incorporated 4 years ago on 22/08/2019 and has the registered number: 12168976. The accounts status is DORMANT.
ETHERAPHARMA LIMITED was incorporated 4 years ago on 22/08/2019 and has the registered number: 12168976. The accounts status is DORMANT.
ETHERAPHARMA LIMITED - STEVENAGE
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 / 8 | 31/08/2021 |
Registered Office
BUILDING 18 WHITTLE WAY, GATEWAY 1000
STEVENAGE
HERTFORDSHIRE
SG1 2FP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2022 | 03/09/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MASON REECE SOIZA | Mar 1994 | British | Director | 2019-08-22 | CURRENT |
MR JOHN JOSEPH SOIZA | Jun 1968 | British | Director | 2019-08-22 | CURRENT |
MR SHYAM MORJARIA | May 1986 | British | Director | 2019-08-22 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Joseph Soiza | 2019-08-22 | 6/1968 | Stevenage Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mason Reece Soiza | 2019-08-22 | 3/1994 | Stevenage Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Shyam Morjaria | 2019-08-22 | 5/1986 | Stevenage Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ETHERAPHARMA LIMITED | 2022-01-28 | 31-08-2021 | £100 Cash £100 equity |
Dormant Company Accounts - ETHERAPHARMA LIMITED | 2021-03-25 | 31-08-2020 | £100 Cash £100 equity |