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DEMA PHARMA LIMITED

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

This company is commonly known as Dema Pharma Limited. The company was founded 21 years ago and was given the registration number 04560395. The firm's registered office is in LONDON. You can find them at Third Floor, 55 Blandford Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DEMA PHARMA LIMITED
Company Number:04560395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2002
End of financial year:29 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 55 Blandford Street, London, England, W1U 7HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 27 Gloucester Place, London, United Kingdom, W1U 8HU

Corporate Secretary25 July 2007Active
Third Floor, 55 Blandford Street, London, England, W1U 7HW

Director01 March 2015Active
First Floor, 27 Gloucester Place, London, United Kingdom, W1U 8HU

Corporate Director25 July 2007Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary11 October 2002Active
38 Wigmore Street, London, W1U 2HA

Corporate Nominee Secretary11 October 2002Active
4th Floor Clerk's Well House, 20 Britton Street, London, England, EC1M 5UA

Director01 October 2008Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Director11 October 2002Active
38 Wigmore Street, London, W1U 2HA

Corporate Director11 October 2002Active

People with Significant Control

P.A. Services Swiss Sa
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:1, Via Dufour, Lugano, Switzerland,
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-22Dissolution

Dissolution application strike off company.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-11-04Accounts

Change account reference date company previous shortened.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-03-17Address

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

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2020-01-02Address

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

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-01-28Gazette

Gazette filings brought up to date.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-10Gazette

Gazette notice compulsory.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Officers

Appoint person director company with name date.

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2015-03-12Officers

Termination director company with name termination date.

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