UKBizDB.co.uk

NEW HORIZON PHARMA (UK) LTD.

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

This company is commonly known as New Horizon Pharma (uk) Ltd.. The company was founded 10 years ago and was given the registration number 09046396. The firm's registered office is in LONDON. You can find them at 49 Green Lanes, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:NEW HORIZON PHARMA (UK) LTD.
Company Number:09046396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:49 Green Lanes, London, N16 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Green Lanes, London, N16 9BU

Director12 October 2020Active
49, Green Lanes, London, N16 9BU

Director24 April 2020Active
49, Green Lanes, London, N16 9BU

Director02 September 2014Active
16, Thornton Place, London, United Kingdom, W1H 1FL

Director01 September 2014Active
16, Thornton Place, London, United Kingdom, W1H 1FL

Director19 May 2014Active
16, Thornton Place, London, United Kingdom, W1H 1FL

Director19 May 2014Active
49, Green Lanes, London, N16 9BU

Director20 February 2020Active

People with Significant Control

Mrs Olha Pokhyla
Notified on:12 October 2020
Status:Active
Date of birth:June 1976
Nationality:Ukrainian
Address:49, Green Lanes, London, N16 9BU
Nature of control:
  • Right to appoint and remove directors
Mrs Katerina Papachristoforou
Notified on:20 February 2020
Status:Active
Date of birth:September 1992
Nationality:Cypriot
Address:49, Green Lanes, London, N16 9BU
Nature of control:
  • Right to appoint and remove directors
Mrs. Viktoria Gorenskaja
Notified on:21 October 2016
Status:Active
Date of birth:February 1985
Nationality:Estonian
Country of residence:United Arab Emirat
Address:6, Marina Residence, Dubai, 1310, United Arab Emirat,
Nature of control:
  • Significant influence or control

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
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Persons with significant control

Notification of a person with significant control.

Download
2021-02-12Persons with significant control

Cessation of a person with significant control.

Download
2020-11-13Officers

Change person director company with change date.

Download
2020-11-12Officers

Change person director company with change date.

Download
2020-10-22Officers

Appoint person director company with name date.

Download
2020-10-22Officers

Termination director company with name termination date.

Download
2020-04-28Officers

Appoint person director company with name date.

Download
2020-04-28Officers

Termination director company with name termination date.

Download
2020-03-03Accounts

Accounts with accounts type full.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Persons with significant control

Notification of a person with significant control.

Download
2020-02-25Persons with significant control

Cessation of a person with significant control.

Download
2020-02-25Officers

Appoint person director company with name date.

Download
2020-02-25Officers

Termination director company with name termination date.

Download
2020-02-17Accounts

Accounts amended with accounts type full.

Download
2020-02-17Accounts

Accounts amended with accounts type full.

Download
2020-02-17Accounts

Accounts amended with accounts type full.

Download

Copyright © 2024. All rights reserved.