INTEGRAL BIOPHARMA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Integral Biopharma Ltd. The company was founded 4 years ago and was given the registration number 12456898. The firm's registered office is in ROTHERHAM. You can find them at Unit B Thames House, Thames Street, Rotherham, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | INTEGRAL BIOPHARMA LTD |
|---|
| Company Number | : | 12456898 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 February 2020 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 86900 - Other human health activities
|
|---|
Office Address & Contact
| Registered Address | : | Unit B Thames House, Thames Street, Rotherham, England, S60 1LU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit B, Thames House, Thames Street, Rotherham, England, S60 1LU | Director | 12 August 2022 | Active |
| Unit B, Thames House, Thames Street, Rotherham, England, S60 1LU | Director | 15 July 2021 | Active |
| Unit B Thames House, Thames Street, Rotherham, South Yorkshire, United Kingdom, S60 1LU | Director | 11 February 2020 | Active |
People with Significant Control
| Mr Mohammed Asif |
| Notified on | : | 25 March 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit B, Thames House, Rotherham, England, S60 1LU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Rasib Mahmood |
| Notified on | : | 26 October 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit B, Thames House, Rotherham, England, S60 1LU |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
|
|---|
| Mr Asif Mohammed |
| Notified on | : | 11 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit B Thames House, Thames Street, South Yorkshire, United Kingdom, S60 1LU |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)