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ODYPHARM LIMITED

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

This company is commonly known as Odypharm Limited. The company was founded 19 years ago and was given the registration number 05458659. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ODYPHARM LIMITED
Company Number:05458659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Secretary20 May 2005Active
005/B Supriya Tower, Near Medipoint Hospital, New D P Road, Aundh, India,

Director07 September 2010Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director30 May 2014Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director01 July 2015Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director22 October 2015Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director01 June 2015Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Secretary20 May 2005Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Director20 May 2005Active

People with Significant Control

Gabriel Valery Keita
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:Ivorian
Country of residence:United Kingdom
Address:1, Princeton Mews, Kingston Upon Thames, United Kingdom, KT2 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Luc Sigue Meilo
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:Cameroonian
Country of residence:United Kingdom
Address:1, Princeton Mews, Kingston Upon Thames, United Kingdom, KT2 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-12Accounts

Accounts with accounts type small.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type small.

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2023-01-03Officers

Change person director company with change date.

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2022-11-08Officers

Change person director company with change date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type small.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type small.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type small.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-09Officers

Change person director company with change date.

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2017-04-06Officers

Change person director company with change date.

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2017-04-06Officers

Change person director company with change date.

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2017-01-06Accounts

Accounts with accounts type small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-10-23Officers

Appoint person director company with name date.

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2015-08-10Officers

Appoint person director company with name date.

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2015-06-19Officers

Appoint person director company with name date.

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