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RIVOPHARM (UK) LIMITED

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

This company is commonly known as Rivopharm (uk) Limited. The company was founded 17 years ago and was given the registration number 05986035. The firm's registered office is in LONDON. You can find them at 40 Bank Street, 30th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RIVOPHARM (UK) LIMITED
Company Number:05986035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Bank Street, 30th Floor, London, E14 5NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Perseverence Works, Kingsland Road, London, England, E2 8DD

Corporate Secretary19 November 2013Active
100, Bishopsgate, London, England, EC2N 4AG

Director08 January 2018Active
Woodgate Cottage, London Road, Danehill, Haywards Heath, United Kingdom, RH17 7HS

Director01 November 2006Active
30th Floor, 40 Bank Street, London, United Kingdom, E14 5NR

Director13 November 2013Active
16, Via Carolina Maraini Sommaruga 16, Lugano, Switzerland, CH6900

Director17 April 2008Active
6th, Floor Queens House, 55/56 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LJ

Corporate Secretary04 January 2010Active
6th Floor, 28 Kingsway, London, WC2B 6JR

Corporate Secretary01 November 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary01 November 2006Active
30th Floor, 40 Bank Street, London, United Kingdom, E14 5NR

Director13 November 2013Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director01 November 2006Active

People with Significant Control

Piero Luigi Umberto Poli
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Italian
Country of residence:Switzerland
Address:Sommaruga, Mariani 16, Lugano, Switzerland, CH6900
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-28Address

Change sail address company with old address new address.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-14Address

Change registered office address company with date old address new address.

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2022-11-14Address

Change registered office address company with date old address new address.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-03-06Officers

Change corporate secretary company with change date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-01-18Officers

Appoint person director company with name date.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-09-06Officers

Termination director company with name termination date.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-03-29Address

Change sail address company with old address new address.

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2016-01-18Address

Move registers to sail company with new address.

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2016-01-15Address

Change sail address company with new address.

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