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SMARTWAY PHARMACEUTICALS LIMITED

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

This company is commonly known as Smartway Pharmaceuticals Limited. The company was founded 11 years ago and was given the registration number 08481191. The firm's registered office is in LEICESTER. You can find them at The Old Mill, 9 Soar Lane, Leicester, Leicestershire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:SMARTWAY PHARMACEUTICALS LIMITED
Company Number:08481191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill, 9 Soar Lane, Leicester, LE3 5DE

Director21 June 2022Active
The Old Mill, 9 Soar Lane, Leicester, LE3 5DE

Director11 December 2020Active
10, Lyon Road, London, United Kingdom, SW19 2RL

Director09 April 2013Active

People with Significant Control

Smartway Pw Holdings Limited
Notified on:09 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Old Mill, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-01-02Capital

Capital allotment shares.

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2023-12-31Capital

Capital alter shares subdivision.

Download
2023-12-31Incorporation

Memorandum articles.

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2023-12-31Resolution

Resolution.

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2023-12-22Accounts

Accounts with accounts type full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Accounts

Accounts with accounts type full.

Download
2022-06-24Officers

Appoint person director company with name date.

Download
2022-04-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type full.

Download
2021-04-21Accounts

Accounts with accounts type full.

Download
2021-04-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-04-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type full.

Download
2019-10-28Accounts

Change account reference date company previous extended.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type full.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-06Accounts

Accounts with accounts type full.

Download
2017-05-18Capital

Capital allotment shares.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-04-07Capital

Capital name of class of shares.

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2017-04-04Capital

Capital variation of rights attached to shares.

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