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INGELHEIM PHARMA UK LTD

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

This company is commonly known as Ingelheim Pharma Uk Ltd. The company was founded 4 years ago and was given the registration number 12394936. The firm's registered office is in LONDON. You can find them at 11 203-205 The Vale, The Vale Business Centre, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:INGELHEIM PHARMA UK LTD
Company Number:12394936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:11 203-205 The Vale, The Vale Business Centre, London, United Kingdom, W3 7QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, 203-205 The Vale, The Vale Business Centre, London, United Kingdom, W3 7QS

Director07 January 2022Active
11, 203-205 The Vale, The Vale Business Centre, London, United Kingdom, W3 7QS

Director23 April 2020Active
56, Lauser Road, Stanwell, Staines-Upon-Thames, England, TW19 7PT

Director10 February 2020Active
Door 11, 203-205 The Vale, Acton, United Kingdom, W3 7QS

Director09 January 2020Active
11, 203-205 The Vale, The Vale Business Centre, London, United Kingdom, W3 7QS

Director09 January 2020Active

People with Significant Control

Mr Samir Lamine Abdelkader
Notified on:07 January 2022
Status:Active
Date of birth:October 1981
Nationality:French
Country of residence:England
Address:Door 11, 203-205, London, England, W3 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Naba Abdulrazak
Notified on:18 May 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:11, 203-205 The Vale, London, United Kingdom, W3 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Taha Salih Abed Almandli
Notified on:09 January 2020
Status:Active
Date of birth:December 1982
Nationality:Iraqi
Country of residence:United Kingdom
Address:11, 203-205 The Vale, London, United Kingdom, W3 7QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mohammed Abdulrazzaq
Notified on:09 January 2020
Status:Active
Date of birth:August 1981
Nationality:Iraqi
Country of residence:United Kingdom
Address:Door 11, 203-205 The Vale, Acton, United Kingdom, W3 7QS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-19Officers

Appoint person director company with name date.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-01-26Resolution

Resolution.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-09-18Officers

Appoint person director company with name date.

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2020-09-18Officers

Termination director company with name termination date.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-06-09Persons with significant control

Notification of a person with significant control.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Officers

Termination director company with name termination date.

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2020-04-23Officers

Appoint person director company with name date.

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2020-01-09Incorporation

Incorporation company.

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