UKBizDB.co.uk

NATURAL PHARMA HOLDING LTD

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

This company is commonly known as Natural Pharma Holding Ltd. The company was founded 8 years ago and was given the registration number 10012332. The firm's registered office is in LONDON. You can find them at 8 Gainsborough Road, , London, . This company's SIC code is 01280 - Growing of spices, aromatic, drug and pharmaceutical crops.

Company Information

Name:NATURAL PHARMA HOLDING LTD
Company Number:10012332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01280 - Growing of spices, aromatic, drug and pharmaceutical crops
  • 46460 - Wholesale of pharmaceutical goods
  • 64202 - Activities of production holding companies
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:8 Gainsborough Road, London, England, E11 1HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Gainsborough Road, London, England, E11 1HT

Director26 January 2021Active
8, Gainsborough Road, London, England, E11 1HT

Director18 February 2016Active
8, Gainsborough Road, London, England, E11 1HT

Director17 April 2018Active
8, Gainsborough Road, London, England, E11 1HT

Director24 July 2020Active

People with Significant Control

Mr Stefano Calamita
Notified on:24 May 2019
Status:Active
Date of birth:March 1962
Nationality:Italian
Country of residence:England
Address:8, Gainsborough Road, London, England, E11 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Clusternanotech Ltd
Notified on:16 February 2017
Status:Active
Country of residence:England
Address:Office 311 Winston House, 2 Dollis Park, London, England, N3 1HF
Nature of control:
  • Ownership of shares 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 (6 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
2023-11-30Accounts

Accounts with accounts type dormant.

Download
2023-10-11Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Confirmation statement

Confirmation statement with updates.

Download
2023-05-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Accounts

Accounts with accounts type dormant.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-02-27Accounts

Accounts with accounts type dormant.

Download
2021-02-27Officers

Termination director company with name termination date.

Download
2021-02-27Officers

Termination director company with name termination date.

Download
2021-02-27Officers

Termination director company with name termination date.

Download
2021-02-27Officers

Appoint person director company with name date.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Officers

Change person director company with change date.

Download
2020-07-24Officers

Appoint person director company with name date.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Resolution

Resolution.

Download
2019-11-04Capital

Capital allotment shares.

Download
2019-07-27Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Persons with significant control

Cessation of a person with significant control.

Download
2019-07-23Persons with significant control

Notification of a person with significant control.

Download
2019-07-23Address

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

Download

Copyright © 2024. All rights reserved.