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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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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