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.
| 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 | : |
|
| Registered Address | : | Ryefield Court 81, Joel Street, Northwood Hills, Middlesex, HA6 1LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-07 | Resolution | Resolution. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Accounts | Change account reference date company current shortened. | Download |
| 2019-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
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