AMELA BIOTEC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amela Biotec Limited. The company was founded 5 years ago and was given the registration number 12593633. The firm's registered office is in LONDON. You can find them at 12 Seymour Walk, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Company Information
| Name | : | AMELA BIOTEC LIMITED |
|---|
| Company Number | : | 12593633 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 May 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46460 - Wholesale of pharmaceutical goods
|
|---|
Office Address & Contact
| Registered Address | : | 12 Seymour Walk, London, England, SW10 9NF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12, Seymour Walk, London, England, SW10 9NF | Director | 11 May 2020 | Active |
| 12, Seymour Walk, London, England, SW10 9NF | Director | 11 May 2020 | Active |
People with Significant Control
| Ms Linn Elisabeth Funner Larsen |
| Notified on | : | 11 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1988 |
|---|
| Nationality | : | Norwegian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 12, Seymour Walk, London, England, SW10 9NF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Ms Hind Malouki |
| Notified on | : | 11 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1981 |
|---|
| Nationality | : | Swiss |
|---|
| Country of residence | : | England |
|---|
| Address | : | 12, Seymour Walk, London, England, SW10 9NF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)