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ETHNOPHARM LTD

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

This company is commonly known as Ethnopharm Ltd. The company was founded 7 years ago and was given the registration number 10530748. The firm's registered office is in REDDITCH. You can find them at 8 Thornhill Road, Moons Moat, Redditch, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ETHNOPHARM LTD
Company Number:10530748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 December 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Thornhill Road, Moons Moat, Redditch, Worcestershire, United Kingdom, B98 9ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Thornhill Road, Moons Moat, Redditch, United Kingdom, B98 9ND

Director17 December 2016Active
6, Camel Cottages, Holy Cross Green, Clent, England, DY9 0HG

Director17 December 2016Active

People with Significant Control

Bhalutek Sens Sl
Notified on:26 September 2019
Status:Active
Country of residence:Spain
Address:C/O Pacheco Maldonado 3, Malaga, Spain, 29009
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wholesale Horticultural Group Pty Ltd
Notified on:26 September 2019
Status:Active
Country of residence:Australia
Address:110, Scanlons Road, Wandong, Australia,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Liam Paul Mcgreevy
Notified on:17 December 2016
Status:Active
Date of birth:September 1979
Nationality:Irish
Country of residence:England
Address:44, Cloverdale, Bromsgrove, England, B60 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Stephen Swain
Notified on:17 December 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:6, Camel Cottages, Clent, England, DY9 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-07-28Officers

Change person director company with change date.

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2020-07-28Officers

Termination director company with name termination date.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-12-30Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-10-10Capital

Capital allotment shares.

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2019-03-05Officers

Termination director company with name termination date.

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2019-03-05Persons with significant control

Cessation of a person with significant control.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2017-10-16Resolution

Resolution.

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2016-12-17Incorporation

Incorporation company.

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