PILATUS PHARMA LIMITED

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

This company is commonly known as Pilatus Pharma Limited. The company was founded 11 years ago and was given the registration number 08482877. The firm's registered office is in NORTHWOOD HILLS. You can find them at Ryefield Court 81, Joel Street, Northwood Hills, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	PILATUS PHARMA LIMITED
Company Number	:	08482877
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Ryefield Court 81, Joel Street, Northwood Hills, Middlesex, HA6 1LL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Orifarm Group A/S, Energivej, Odense S, Denmark,	Director	08 August 2019	Active
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	01 April 2021	Active
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	10 October 2022	Active
Hampton House, 3 Regal Way, Watford, England, WD24 4YJ	Director	29 August 2013	Active
15, Orifarm Group A/S, Energivej, Odense S, Denmark,	Director	08 August 2019	Active
Hampton House, 3 Regal Way, Watford, England, WD24 4YJ	Director	10 April 2013	Active
81, Joel Street, Northwood Hills, England, HA6 1LL	Director	11 August 2016	Active
Hampton House, 3 Regal Way, Watford, England, WD24 4YJ	Director	29 August 2013	Active

People with Significant Control

Christian Ulrik Bogh-Sorensen
Notified on	:	27 September 2020
Status	:	Active
Date of birth	:	October 1993
Nationality	:	Danish
Address	:	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of control	:	Ownership of shares 25 to 50 percent

Anne-Charlotte Bogh-Sorensen
Notified on	:	27 September 2020
Status	:	Active
Date of birth	:	October 1995
Nationality	:	Danish
Address	:	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of control	:	Ownership of shares 25 to 50 percent

Andreas Henrik Bøgh-Sørensen
Notified on	:	27 September 2020
Status	:	Active
Date of birth	:	August 2000
Nationality	:	Danish
Address	:	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Hans Carl Bogh-Sorensen
Notified on	:	08 August 2019
Status	:	Active
Date of birth	:	February 1956
Nationality	:	Danish
Country of residence	:	Denmark
Address	:	15, Energivej, Odense S, Denmark,
Nature of control	:	Voting rights 50 to 75 percent

Mr Paul Smith
Notified on	:	11 August 2018
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Address	:	Ryefield Court, 81, Northwood Hills, HA6 1LL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Smith
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Country of residence	:	England
Address	:	3, Regal Way, Watford, England, WD24 4YJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Kevin John Wolfe
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	England
Address	:	3, Regal Way, Watford, England, WD24 4YJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

PILATUS PHARMA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement