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INVESTPHARMA LTD

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

This company is commonly known as Investpharma Ltd. The company was founded 11 years ago and was given the registration number 08105746. The firm's registered office is in LONDON. You can find them at Unit 7015, 2nd Floor, 6 Market Place, Fitzrovia, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INVESTPHARMA LTD
Company Number:08105746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7015, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Brayford Square, Stepney Green, London, United Kingdom, E1 0SG

Director06 January 2022Active
Unit 7015,, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF

Director14 June 2012Active

People with Significant Control

Mrs Viorica Reschitor
Notified on:08 December 2023
Status:Active
Date of birth:September 1966
Nationality:Moldovan
Country of residence:Moldova
Address:Nr.16, Str. Nichita Smochina, Chisinau, Moldova,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Oleg Movcean
Notified on:08 December 2023
Status:Active
Date of birth:May 1976
Nationality:Moldovan
Country of residence:Moldova
Address:Ap.34, Nr. 33/1, Str. D. Riscanu, Chisinau, Moldova,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roman Corzun
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:Swiss
Country of residence:Switzerland
Address:14, Haltenweg, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-06-23Address

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

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Termination director company with name termination date.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-09-06Address

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

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2017-01-16Accounts

Accounts amended with accounts type total exemption small.

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