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International Ocean Health Laboratory & Co Ltd, E15 1XH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTERNATIONAL OCEAN HEALTH LABORATORY & CO LTD

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

This company is commonly known as International Ocean Health Laboratory & Co Ltd. The company was founded 4 years ago and was given the registration number 12659831. The firm's registered office is in LONDON. You can find them at 44 Broadway, , London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:INTERNATIONAL OCEAN HEALTH LABORATORY & CO LTD
Company Number:12659831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 21200 - Manufacture of pharmaceutical preparations
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:44 Broadway, London, England, E15 1XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Caledonian Wharf, London, England, E14 3EN

Director31 March 2023Active
37, Caledonian Wharf, London, England, E14 3EN

Director01 March 2022Active
37, Caledonian Wharf, London, England, E14 3EN

Director06 April 2021Active
44, Broadway, London, England, E15 1XH

Director10 June 2020Active
37, Caledonian Wharf, London, England, E14 3EN

Director18 November 2021Active
37, Caledonian Wharf, London, England, E14 3EN

Director10 June 2020Active

People with Significant Control

Mr Igor Pshenichnyi
Notified on:31 March 2023
Status:Active
Date of birth:September 1962
Nationality:Russian
Country of residence:England
Address:37, Caledonian Wharf, London, England, E14 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Igor Pshenichnyi
Notified on:18 November 2021
Status:Active
Date of birth:September 1962
Nationality:Russian
Country of residence:England
Address:37, Caledonian Wharf, London, England, E14 3EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Olga Cochran
Notified on:01 April 2021
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:37, Caledonian Wharf, London, England, E14 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Igor Pshenichnyi
Notified on:10 June 2020
Status:Active
Date of birth:September 1962
Nationality:Russian
Country of residence:England
Address:37, Caledonian Wharf, London, England, E14 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Irina Gurova
Notified on:10 June 2020
Status:Active
Date of birth:June 1958
Nationality:Russian
Country of residence:England
Address:44, Broadway, London, England, E15 1XH
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Accounts

Accounts with accounts type dormant.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Persons with significant control

Notification of a person with significant control.

Download
2023-04-13Officers

Appoint person director company with name date.

Download
2023-04-12Officers

Termination director company with name termination date.

Download
2023-01-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Accounts

Accounts with accounts type dormant.

Download
2022-03-13Officers

Appoint person director company with name date.

Download
2022-03-13Officers

Termination director company with name termination date.

Download
2022-03-13Persons with significant control

Cessation of a person with significant control.

Download
2022-02-18Officers

Termination director company with name termination date.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-25Persons with significant control

Notification of a person with significant control.

Download
2021-11-25Officers

Appoint person director company with name date.

Download
2021-09-08Accounts

Accounts with accounts type dormant.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-04-06Persons with significant control

Notification of a person with significant control.

Download
2021-04-06Officers

Appoint person director company with name date.

Download
2021-04-06Persons with significant control

Cessation of a person with significant control.

Download
2021-04-06Address

Change registered office address company with date old address new address.

Download
2021-04-03Officers

Termination director company with name termination date.

Download
2021-04-03Persons with significant control

Cessation of a person with significant control.

Download
2020-06-20Resolution

Resolution.

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2020-06-10Incorporation

Incorporation company.

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