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CONTURA ANIMAL HEALTH HOLDINGS LIMITED

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

This company is commonly known as Contura Animal Health Holdings Limited. The company was founded 5 years ago and was given the registration number 11620148. The firm's registered office is in LONDON. You can find them at 14 Took's Court, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONTURA ANIMAL HEALTH HOLDINGS LIMITED
Company Number:11620148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:14 Took's Court, London, United Kingdom, EC4A 1LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Took's Court, London, United Kingdom, EC4A 1LB

Secretary15 November 2018Active
14, Took's Court, London, United Kingdom, EC4A 1LB

Director12 October 2018Active
14, Took's Court, London, United Kingdom, EC4A 1LB

Director15 November 2018Active
14, Took's Court, London, United Kingdom, EC4A 1LB

Director15 November 2018Active
14, Took's Court, London, United Kingdom, EC4A 1LB

Director15 November 2018Active

People with Significant Control

Juno Pharmaceuticals Lp
Notified on:30 October 2018
Status:Active
Country of residence:Canada
Address:555, Richmond Street West, Ontario, Canada,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Patrick John Banks
Notified on:12 October 2018
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:14, Took's Court, London, United Kingdom, EC4A 1LB
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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-01-14Gazette

Gazette filings brought up to date.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-05-24Capital

Capital allotment shares.

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2022-05-20Capital

Capital allotment shares.

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2022-04-28Incorporation

Memorandum articles.

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2022-04-27Resolution

Resolution.

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2022-04-27Capital

Capital name of class of shares.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-01-28Resolution

Resolution.

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2019-01-28Capital

Capital allotment shares.

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2018-12-10Capital

Capital name of class of shares.

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2018-11-26Capital

Capital variation of rights attached to shares.

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2018-11-22Resolution

Resolution.

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2018-11-16Officers

Appoint person director company with name date.

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2018-11-16Officers

Appoint person director company with name date.

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2018-11-16Accounts

Change account reference date company current extended.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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