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DELTAPHARMA LIMITED

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

This company is commonly known as Deltapharma Limited. The company was founded 20 years ago and was given the registration number 05098023. The firm's registered office is in LONDON. You can find them at Regent House 316, Beulah Hill, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:DELTAPHARMA LIMITED
Company Number:05098023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2004
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Regent House 316, Beulah Hill, London, England, SE19 3HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Mill Mead Road, Millmead Industrial Estate, London, England, N17 9QU

Secretary20 January 2020Active
Unit 17, Mill Mead Road, Millmead Industrial Estate, London, England, N17 9QU

Director20 January 2020Active
1, Lefkonikou Street, Trachoni, 4651, Cyprus,

Secretary09 March 2007Active
8 Rigenas, Kolossi, Limassol, Cyprus, 4632

Secretary12 November 2004Active
7, Amillas, 3110 Tsireio, Limassol, Cyprus,

Secretary29 December 2015Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary07 April 2004Active
Second Floor, The Quadrant, Manglier Street, Victoria, Mahe, Seychelles,

Corporate Secretary20 January 2020Active
393, Lordship Lane, London, England, N17 6AE

Director31 July 2015Active
Milon, Kolossi, Limassol, Cyprus, 4632

Director12 November 2004Active
13 Tartaron, Agia Fyla, Limassol, Cyprus, 3115

Director01 February 2005Active
393, Lordship Lane, London, England, N17 6AE

Director01 August 2013Active
7, Amillas, Tsireio, 3110, Limassol, Cyprus,

Director29 December 2015Active
11 Pansedon Street, Limassol-Ayia Fyla, Cyprus, 3115

Director21 March 2008Active
Stevana Opacica 10, Belgrade, Yugoslavia, FOREIGN

Director05 July 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director07 April 2004Active
Second Floo, The Quadrant, Manglier Street, Victoria, Mahe, Seychelles,

Corporate Director20 January 2020Active

People with Significant Control

Mrs Silia Panayi
Notified on:20 January 2020
Status:Active
Date of birth:September 1984
Nationality:Cypriot
Country of residence:England
Address:Unit 17, Mill Mead Road, London, England, N17 9QU
Nature of control:
  • Right to appoint and remove directors
Mrs Faidra Theofanous
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:Cypriot
Country of residence:England
Address:49, Green Lanes, London, England, N16 9BU
Nature of control:
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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