This company is commonly known as Emas Pharma Limited. The company was founded 28 years ago and was given the registration number 03187186. The firm's registered office is in HITCHIN. You can find them at 63-65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | EMAS PHARMA LIMITED |
|---|---|---|
| Company Number | : | 03187186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63-65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW | Director | 12 July 2018 | Active |
| The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW | Director | 26 May 2022 | Active |
| 65, Knowl Piece, Wilbury Way, Hitchin, SG4 0TY | Secretary | 30 March 2010 | Active |
| 71, Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY | Secretary | 30 March 2010 | Active |
| 6, Broughton Hill, Letchworth Garden City, United Kingdom, SG6 1QB | Secretary | 24 October 2008 | Active |
| 3 Parishes Mead, Stevenage, SG2 9QD | Nominee Secretary | 17 April 1996 | Active |
| 37 High Street, Offley, Hitchin, SG5 3AP | Secretary | 23 April 1996 | Active |
| 29 Oakhill Drive, Old Welwyn, AL6 9NN | Director | 05 September 2007 | Active |
| 16 A Evanglias Str, Nicosia, Cyprus, 2331 | Director | 11 March 2008 | Active |
| 5 Sundon Road, Streatley, Luton, LU3 3PL | Director | 05 September 2007 | Active |
| 12 Walton Road, Ware, SG12 9PF | Director | 17 April 1996 | Active |
| 63-65, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Director | 30 March 2010 | Active |
| 37 High Street, Offley, SG5 3AP | Director | 23 April 1996 | Active |
| 63-65, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Director | 11 March 2008 | Active |
| 37 High Street, Offley, Hitchin, SG5 3AP | Director | 23 April 1996 | Active |
| The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW | Director | 14 January 2021 | Active |
| The Boardwalk, Findern Lane, Willington, Derby, England, DE65 6DW | Director | 03 November 2016 | Active |
| 6 Agridakiou Str, Nicosia, Cyprus, 2324 | Director | 11 March 2008 | Active |
| 29, Joulianou Street, Ekali, Limassol, Cyprus, 3111 | Director | 28 August 2009 | Active |
| The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW | Director | 14 January 2021 | Active |
| Bionical Limited | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Boardwalk, Mercia Marina Findern Lane, Derby, England, DE65 6DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-27 | Officers | Termination director company with name termination date. | Download |
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