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DAYONIX PHARMA LIMITED

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

This company is commonly known as Dayonix Pharma Limited. The company was founded 5 years ago and was given the registration number 11535316. The firm's registered office is in 566 CHISWICK HIGH ROAD. You can find them at Room 206a Building 3, Chiswick Business Park, 566 Chiswick High Road, London. This company's SIC code is 10860 - Manufacture of homogenized food preparations and dietetic food.

Company Information

Name:DAYONIX PHARMA LIMITED
Company Number:11535316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10860 - Manufacture of homogenized food preparations and dietetic food
  • 10890 - Manufacture of other food products n.e.c.
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Room 206a Building 3, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower 42, 25 Old Broad Street, London, England, EC2N 1HN

Director17 May 2019Active
3, Wellesley House, Horton Crescent, Epsom, England, KT19 8BQ

Director24 August 2018Active
3, Wellesley House, Horton Crescent, Epsom, England, KT19 8BQ

Director24 July 2023Active

People with Significant Control

Mr Mohammad Sadegh Ahmadyani
Notified on:17 May 2019
Status:Active
Date of birth:August 1981
Nationality:Iranian
Country of residence:England
Address:Room 206a, Building 3, 566 Chiswick High Road, England, W4 5YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amirsaeed Malekshahi
Notified on:24 August 2018
Status:Active
Date of birth:January 1974
Nationality:Dominican
Country of residence:England
Address:3, Wellesley House, Epsom, England, KT19 8BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-08-29Address

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

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-07-24Officers

Appoint person director company with name date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2020-04-18Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2019-12-04Address

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

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2019-07-30Officers

Change person director company with change date.

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2019-06-13Capital

Capital allotment shares.

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2019-06-13Officers

Appoint person director company with name date.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-03-28Address

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

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2018-08-24Incorporation

Incorporation company.

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