This company is commonly known as Dr. Max Pharma Limited. The company was founded 13 years ago and was given the registration number 07454391. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.
| Name | : | DR. MAX PHARMA LIMITED |
|---|---|---|
| Company Number | : | 07454391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 29 November 2010 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Director | 14 November 2014 | Active |
| 1, King Street, London, United Kingdom, EC2V 8AU | Director | 29 November 2010 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 29 November 2010 | Active |
| Strawinskylann 1223, Amsterdam, 1077xx, Netherlands, | Director | 15 September 2011 | Active |
| Mr Marek Dospiva | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | Czech |
| Country of residence | : | Czech Republic |
| Address | : | Nad Vysinkou, 1259/17, Praha 5, Czech Republic, |
| Nature of control | : |
|
| Mr Jaroslav Hascak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | Slovak |
| Country of residence | : | Slovakia |
| Address | : | Krizkova, 949/9, Bratislava - Stare Mesto, Slovakia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-08-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-04 | Resolution | Resolution. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-27 | Miscellaneous | Legacy. | Download |
| 2018-09-27 | Miscellaneous | Legacy. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-11 | Officers | Change person director company with change date. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-01 | Capital | Capital allotment shares. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2015-09-29 | Officers | Termination director company with name termination date. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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