ANUBIS PHARMA LIMITED - LONDON


Company Profile Company Filings

Overview

ANUBIS PHARMA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ANUBIS PHARMA LIMITED was incorporated 4 years ago on 16/10/2019 and has the registered number: 12266533. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2022.

ANUBIS PHARMA LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

25 ECCLESTON PLACE
LONDON
SW1W 9NF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MERCURY PHARMA LIMITED (until 10/02/2020)

Confirmation Statements

Last Statement Next Statement Due
21/10/2021 04/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RON LIPSKY Jul 1975 Israeli Director 2020-04-04 CURRENT
MR STEFFEN BLUMENTHAL Jun 1981 German Director 2020-04-12 CURRENT
MR ROBY REUVEN ZOMER Sep 1980 Israeli Director 2019-10-16 UNTIL 2020-08-04 RESIGNED
MR WAYNE SHAPIRO Nov 1983 Canadian Director 2020-04-12 UNTIL 2021-10-15 RESIGNED
MR ANTHONY NEVILLE CHISHOLM EASTMAN Nov 1974 Australian Director 2019-10-16 UNTIL 2020-04-06 RESIGNED
MR ANTHONY EASTMAN Secretary 2020-04-06 UNTIL 2021-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roby Reuven Zomer 2019-10-16 - 2020-04-08 9/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony Neville Chisholm Eastman 2019-10-16 - 2020-04-08 11/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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