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AVIANTA PHARMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avianta Pharma Limited. The company was founded 6 years ago and was given the registration number 11041053. The firm's registered office is in LONDON. You can find them at C/o Dermatica, 87a Worship Street, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:AVIANTA PHARMA LIMITED
Company Number:11041053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C/o Dermatica, 87a Worship Street, London, England, EC2A 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dermatica, 87a Worship Street, London, England, EC2A 2BE

Director31 October 2017Active
C/O Dermatica, 87a Worship Street, London, England, EC2A 2BE

Director14 February 2020Active

People with Significant Control

Avianta Holdings Ltd
Notified on:16 February 2018
Status:Active
Country of residence:England
Address:C/O Dermatica, 87a Worship Street, London, England, EC2A 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dwayne George D'Souza
Notified on:31 October 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:20, Kentish Town Road, London, United Kingdom, NW1 9NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

Cessation of a person with significant control.

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2024-03-27Persons with significant control

Notification of a person with significant control.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-09Officers

Change person director company with change date.

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2020-02-14Officers

Appoint person director company with name date.

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2020-01-23Accounts

Change account reference date company previous extended.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-07-15Address

Change registered office address company with date old address new address.

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2019-06-24Resolution

Resolution.

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2019-04-09Address

Change registered office address company with date old address new address.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-04-19Resolution

Resolution.

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2017-10-31Incorporation

Incorporation company.

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