This company is commonly known as Concept Pharma Uk Limited. The company was founded 17 years ago and was given the registration number 05899770. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | CONCEPT PHARMA UK LIMITED |
|---|---|---|
| Company Number | : | 05899770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2006 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dalton House, 60 Windsor Avenue, London, SW19 2RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dalton House, 60 Windsor Avenue, London, England, SW19 2RR | Director | 31 October 2013 | Active |
| 930, High Road, Finchley, London, United Kingdom, N12 9RT | Corporate Secretary | 28 August 2008 | Active |
| Rugardsvej 54, Odense, Denmark, 5000 | Corporate Secretary | 08 August 2006 | Active |
| 22, Friars Street, Sudbury, CO10 2AA | Director | 17 January 2012 | Active |
| 22, Friars Street, Sudbury, CO10 2AA | Director | 25 November 2010 | Active |
| Suite 206, Victoria House State House Avenue, Victoria, Seychelles, | Director | 08 August 2006 | Active |
| Christiansgrade 16,, 1-5, Odense C, Denmark, 5000 | Director | 28 August 2008 | Active |
| Suite 206, Victoria House, State House Avenue, Victoria, Seychelles, | Corporate Director | 08 August 2006 | Active |
| Chan Wai Yin | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | Hong Konger |
| Country of residence | : | Hong Kong |
| Address | : | 19/F, The Chinese Bank Building, 61-65 Des Voeux Street, Central, Hong Kong, |
| Nature of control | : |
|
| Merchantilia Limited | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | 19/F, The Chinese Bank Building, 61-65 Des Voeux Road, Hong Hong, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-11 | Address | Change sail address company with old address new address. | Download |
| 2015-03-11 | Address | Move registers to registered office company with new address. | Download |
| 2014-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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