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 - STEVENAGE

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION INKS LIMITED WILFORD ... MICRO ENTITY 46760 - Wholesale of other intermediate products
SOIZA INTERNET MARKETERS LIMITED NOTTINGHAM UNITED KINGDOM Active -... MICRO ENTITY 62090 - Other information technology service activities
UK MEDS DIRECT LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
SOIZA LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TWONERDS LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 58210 - Publishing of computer games
ROCKETX LTD LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
SOIZA PROPERTY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MEDICONNECT BC LIMITED STEVENAGE ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
BLITZEN FORMULA LIMITED STEVENAGE ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
CASTLE MARINA DISPENSERY LIMITED STEVENAGE ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
EU MEDS DIRECT LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
POWERED BY TECHNOLOGY LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ALWAYSMANGLED LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PURE HEMPATHY LIMITED STEVENAGE ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
PECUNIAM CAPITAL LTD NEWCASTLE UPON TYNE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
RELEAF DISPENSARY LTD NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
POCKETVET LIMITED NOTTINGHAM ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
UK PET DRUGS LTD NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
MASBEC LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULLETPROOF CYBER LTD STEVENAGE ENGLAND Active GROUP 62020 - Information technology consultancy activities
SOPHTEC CONSULTING LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SPECIALIST SHEET METAL LTD STEVENAGE Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
SINGE PRODUCTIONS LIMITED STEVENAGE Active MICRO ENTITY 59113 - Television programme production activities
SILENCEOFMUSIC.COM LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SONIKK LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SK & TR BUILDING SERVICES LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
SHOOK CREATIVE SERVICES LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SHIRE HILL GARAGE LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SEVENTHREE (73) CAMERA SUPPORT LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 90040 - Operation of arts facilities