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INQPHARM EUROPE LTD

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

This company is commonly known as Inqpharm Europe Ltd. The company was founded 18 years ago and was given the registration number 05644329. The firm's registered office is in HERTFORDSHIRE. You can find them at Invision House, Wilbury Way, Hitchin, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INQPHARM EUROPE LTD
Company Number:05644329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

Secretary16 October 2008Active
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

Director16 October 2008Active
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

Director16 October 2008Active
111 North Bridge Road, 16-04 Penninsula Plaza, Singapore, Singapore, 179098

Secretary05 December 2005Active
E-16-D5, Plaza Mont Kiara, 2 Jalan Kiara, Kuala Lumpur, Malaysia, 50480

Director05 December 2005Active
111 North Bridge Road, 16-04 Penninsula Plaza, Singapore, Singapore, 179098

Director05 December 2005Active

People with Significant Control

Catharina Hendrika Gezina Maria Beumer
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:Dutch
Address:Invision House, Wilbury Way, Hertfordshire, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Christian Hafner
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:German
Address:Invision House, Wilbury Way, Hertfordshire, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type small.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type small.

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2021-01-15Resolution

Resolution.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type small.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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2015-04-23Resolution

Resolution.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Capital

Capital allotment shares.

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