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EDGEPHARMA LIMITED

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

This company is commonly known as Edgepharma Limited. The company was founded 7 years ago and was given the registration number 10581135. The firm's registered office is in LONDON. You can find them at Milner House, 14 Manchester Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EDGEPHARMA LIMITED
Company Number:10581135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milner House, 14 Manchester Square, London, England, W1U 3PP

Director24 January 2017Active
Milner House, 14 Manchester Square, London, England, W1U 3PP

Corporate Secretary24 January 2017Active

People with Significant Control

Mr Geoffrey Hugh Melamet
Notified on:24 January 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Termination secretary company with name termination date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-11-20Officers

Change corporate secretary company with change date.

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2020-11-16Officers

Change person director company with change date.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-07-19Address

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

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2018-04-27Accounts

Change account reference date company current extended.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-01-24Incorporation

Incorporation company.

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