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CENOTE PHARMA LIMITED

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

This company is commonly known as Cenote Pharma Limited. The company was founded 10 years ago and was given the registration number 09910964. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:CENOTE PHARMA LIMITED
Company Number:09910964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
End of financial year:30 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Griffins Court, 24-32 London Road, Newbury, Berkshire, England, RG14 1JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, High Street, Godalming, England, GU7 1DS

Director07 March 2024Active
102, High Street, Godalming, England, GU7 1DS

Director07 March 2024Active
102, High Street, Godalming, England, GU7 1DS

Director07 March 2024Active
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Director01 January 2022Active
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Director10 December 2015Active
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Director01 January 2022Active

People with Significant Control

Aspire Pharma Limited
Notified on:07 March 2024
Status:Active
Country of residence:England
Address:102, High Street, Godalming, England, GU7 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paul Ranson
Notified on:18 July 2023
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Stuart Close
Notified on:29 July 2020
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Williams
Notified on:18 March 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Moonwise Limited
Notified on:20 August 2019
Status:Active
Country of residence:United Kingdom
Address:12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Ranson
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Griffins Court, 24-32 London Road, Newbury, England, RG14 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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