This company is commonly known as Small Pharma Ltd. The company was founded 9 years ago and was given the registration number 09420724. The firm's registered office is in LONDON. You can find them at 3rd Floor, 6-8 Bonhill Street, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
Name | : | SMALL PHARMA LTD |
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Company Number | : | 09420724 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 2015 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 6-8 Bonhill Street, London, England, EC2A 4BX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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50, Featherstone Street, London, England, EC1Y 8RT | Director | 01 September 2015 | Active |
Pine Grove, Heather Drive, Ascot, England, SL5 0HT | Director | 01 November 2015 | Active |
3rd Floor, 6-8 Bonhill Street, London, England, EC2A 4BX | Director | 01 March 2020 | Active |
10e, Printing House Yard, Hackney Road, London, England, E2 7PR | Director | 01 September 2015 | Active |
50, Featherstone Street, London, England, EC1Y 8RT | Director | 19 March 2019 | Active |
3rd Floor, 6-8 Bonhill Street, London, England, EC2A 4BX | Director | 04 February 2015 | Active |
10e, Printing House Yard, Hackney Road, London, England, E2 7PR | Director | 01 May 2016 | Active |
3rd Floor, 6-8 Bonhill Street, London, England, EC2A 4BX | Director | 22 February 2017 | Active |
Cybin Inc. | ||
Notified on | : | 23 October 2023 |
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Status | : | Active |
Country of residence | : | Canada |
Address | : | 100, King St. West, Suite 5600, Toronto, Canada, |
Nature of control | : |
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Mr Peter David Rands | ||
Notified on | : | 04 February 2017 |
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Status | : | Active |
Date of birth | : | June 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3rd Floor, 6-8 Bonhill Street, London, England, EC2A 4BX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-16 | Change of name | Certificate change of name company. | Download |
2023-12-15 | Accounts | Change account reference date company current extended. | Download |
2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-10-23 | Officers | Termination director company with name termination date. | Download |
2023-08-14 | Accounts | Accounts with accounts type full. | Download |
2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
2023-07-06 | Officers | Termination director company with name termination date. | Download |
2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-08 | Accounts | Accounts with accounts type full. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-15 | Accounts | Accounts amended with accounts type full. | Download |
2021-08-19 | Capital | Capital allotment shares. | Download |
2021-08-12 | Accounts | Accounts with accounts type full. | Download |
2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-29 | Officers | Termination director company with name termination date. | Download |
2021-06-09 | Capital | Capital allotment shares. | Download |
2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-12 | Capital | Capital alter shares subdivision. | Download |
2021-04-12 | Resolution | Resolution. | Download |
2021-04-12 | Incorporation | Memorandum articles. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
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