BMODESTO UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BMODESTO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BMODESTO UK LIMITED was incorporated 2 years ago on 16/06/2022 and has the registered number: 14177221. The accounts status is FULL and accounts are next due on 31/03/2025.
BMODESTO UK LIMITED was incorporated 2 years ago on 16/06/2022 and has the registered number: 14177221. The accounts status is FULL and accounts are next due on 31/03/2025.
BMODESTO UK 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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SIOBHáN TAAFFE | May 1971 | Irish | Director | 2023-07-14 | CURRENT |
| HERMAN MICHAEL HENDRIKS | Jun 1987 | Dutch | Director | 2023-07-14 | CURRENT |
| MR TIM DOLPHIN | Nov 1964 | Irish | Director | 2023-07-14 | CURRENT |
| NANDO DRIES-JAN VAN DE STREEK | Aug 1994 | Dutch | Director | 2022-06-16 UNTIL 2023-07-14 | RESIGNED |
| BMODESTO VASTGOED B.V. | Corporate Director | 2022-06-16 UNTIL 2023-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uniphar Plc | 2022-11-18 | County Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Herman Michael Hendriks | 2022-06-16 - 2022-11-18 | 6/1987 | Lelystad |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Roy Van Voorst | 2022-06-16 - 2022-11-18 | 4/1965 | Lelystad |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |