NEXIS PHARMA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nexis Pharma Ltd. The company was founded 13 years ago and was given the registration number 07530469. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 86900 - Other human health activities.
Company Information
Name | : | NEXIS PHARMA LTD |
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Company Number | : | 07530469 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Liquidation |
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Incorporation Date | : | 15 February 2011 |
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End of financial year | : | 31 July 2018 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
Registered Address | : | C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Units 25-26 Kimberley Business Park, Kimberley Way, Brereton, Rugeley, England, WS15 1RE | Director | 14 October 2011 | Active |
Units 25-26 Kimberley Business Park, Kimberley Way, Brereton, Rugeley, England, WS15 1RE | Director | 01 November 2013 | Active |
17, Williams Close, Riddings, Alfreton, DE55 4DF | Director | 15 February 2011 | Active |
People with Significant Control
Mrs Tetiana Onopchuk |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1981 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Units 25-26 Kimberley Business Park, Kimberley Way, Rugeley, England, WS15 1RE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Katarzyna Hall |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1979 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | Units 25-26 Kimberley Business Park, Kimberley Way, Rugeley, England, WS15 1RE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Exmix Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Units 25-26 Kimberley Business Park, Kimberley Way, Rugeley, England, WS15 1RE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)