This company is commonly known as Bial Pharma Uk Limited. The company was founded 8 years ago and was given the registration number 10207693. The firm's registered office is in WINDSOR. You can find them at St. Stephens House, Arthur Road, Windsor, Berkshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | BIAL PHARMA UK LIMITED |
|---|---|---|
| Company Number | : | 10207693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St. Stephens House, Arthur Road, Windsor, Berkshire, England, SL4 1RU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bial - Portela & Ca, S.A, A Avenida Da Siderurgia Naciona, Coronado, Portugal, 4745-457 | Director | 01 March 2023 | Active |
| Bial - Portela & Co, S.A., A Avenida Da Siderurgia Nacional, 4745-457 Coronado (S. Romao E S. Mamede), Trofa, Portugal, | Director | 31 May 2016 | Active |
| Bial - Portela & Co, S.A., A Avenida Da Siderurgia Nacional, 4745-457 Coronado (S. Romao E S. Mamede), Trofa, Portugal, | Director | 31 May 2016 | Active |
| St. Stephens House, Arthur Road, Windsor, England, SL4 1RU | Director | 31 May 2016 | Active |
| Bial - Portela & Ca, S.A., A Avenida Da Siderurgia Nacional, Coronado, Portugal, 4745-457 | Director | 02 May 2019 | Active |
| Bial - Portela & Co, S.A., A Avenida Da Siderurgia Nacional, 4745-457 Coronado (S. Romao E S. Mamede), Trofa, Portugal, | Director | 31 May 2016 | Active |
| Bial - Portela & Co, S.A., A Avenida Da Siderurgia Nacional, 4745-457 Coronado (S. Romao E S. Mamede), Trofa, Portugal, | Director | 31 May 2016 | Active |
| Bial Holding, S.A. | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Portugal |
| Address | : | A Avenida Da Siderurgia Nacional, 4745-457 Coronado, Trofa, Portugal, |
| Nature of control | : |
|
| Mr Luis Antonio Silva Duarte Portela | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | Portuguese |
| Country of residence | : | Portugal |
| Address | : | Avenida Da Siderurgia Nacional, Coronado (S. Romao E S. Mamede), Trofa, Portugal, 4745-457 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Officers | Change person director company with change date. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-16 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Officers | Termination director company with name termination date. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
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