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OVERTURE MIDCO II LIMITED

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

This company is commonly known as Overture Midco Ii Limited. The company was founded 8 years ago and was given the registration number 10429559. The firm's registered office is in AMERSHAM. You can find them at Mandeville House, 62 The Broadway, Amersham, Amersham, Bucks. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OVERTURE MIDCO II LIMITED
Company Number:10429559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Mandeville House, 62 The Broadway, Amersham, Amersham, Bucks, United Kingdom, HP7 0HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pharmalex Tour Cb 21, 16 Place De L'Iris, Courbevoie, France, 92400

Director31 March 2023Active
7, Basler Strasse, Bad Homburg, Germany, 61352

Director31 March 2023Active
170, Edmund Street, Rodl & Partners Legal Limited, Birmingham, England, B3 2HB

Director24 January 2022Active
72-74, Rennbahnstrasse, Frankfurt, Germany, 60528

Director24 January 2022Active
Chesham House, Deansway, Chesham, England, HP5 2FW

Director07 January 2020Active
Mandeville House, 62 The Broadway, Amersham, Amersham, United Kingdom, HP7 0HJ

Director28 March 2019Active
72-74, Rennbahnstrasse, Frankfurt, Germany, 60528

Director24 January 2022Active
Mandeville House, 62 The Broadway, Amersham, Amersham, United Kingdom, HP7 0HJ

Director09 December 2016Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Director14 October 2016Active
Mandeville House, 62 The Broadway, Amersham, Amersham, United Kingdom, HP7 0HJ

Director09 December 2016Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Corporate Director14 October 2016Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Corporate Director14 October 2016Active

People with Significant Control

Overture Midco Limited
Notified on:14 October 2016
Status:Active
Country of residence:United Kingdom
Address:105, Wigmore Street, London, United Kingdom, W1U 1QY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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