UKBizDB.co.uk

OPELLA HEALTHCARE UK LIMITED

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

This company is commonly known as Opella Healthcare Uk Limited. The company was founded 3 years ago and was given the registration number 12854035. The firm's registered office is in READING. You can find them at 410 Thames Valley Park Drive, , Reading, Berkshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:OPELLA HEALTHCARE UK LIMITED
Company Number:12854035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:410 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
410, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director31 March 2021Active
410, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director03 May 2023Active
410, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director02 September 2020Active
410, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director01 April 2021Active
410, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director29 October 2020Active

People with Significant Control

Sanofi
Notified on:02 September 2020
Status:Active
Country of residence:France
Address:46, Avenue De La Grande Armée, Paris, France, 75017
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-28Incorporation

Memorandum articles.

Download
2024-01-28Resolution

Resolution.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Accounts

Accounts with accounts type full.

Download
2023-05-26Officers

Appoint person director company with name date.

Download
2023-05-23Officers

Termination director company with name termination date.

Download
2022-12-22Persons with significant control

Change to a person with significant control.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type dormant.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2020-11-02Officers

Appoint person director company with name date.

Download
2020-10-12Accounts

Change account reference date company current shortened.

Download
2020-09-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.