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HENLEY PHARMA LTD

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

This company is commonly known as Henley Pharma Ltd. The company was founded 5 years ago and was given the registration number 11581054. The firm's registered office is in HENLEY ON THAMES. You can find them at 101 Deanfield Road, 101 Deanfield Road, Henley On Thames, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HENLEY PHARMA LTD
Company Number:11581054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:101 Deanfield Road, 101 Deanfield Road, Henley On Thames, Oxfordshire, United Kingdom, RG9 1UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101 Deanfield Road, 101 Deanfield Road, Henley On Thames, United Kingdom, RG9 1UU

Director21 September 2018Active

People with Significant Control

Mr Fidel Torreiro Liste
Notified on:21 September 2018
Status:Active
Date of birth:January 1975
Nationality:Spanish
Country of residence:United Kingdom
Address:101 Deanfield Road, 101 Deanfield Road, Henley On Thames, United Kingdom, RG9 1UU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2021-11-07Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2018-10-08Officers

Change person director company with change date.

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2018-09-21Incorporation

Incorporation company.

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