This company is commonly known as Soho Flordis Uk Limited. The company was founded 9 years ago and was given the registration number 09651037. The firm's registered office is in WIGAN. You can find them at Douglas Bank House, Wigan Lane, Wigan, Lancashire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Name | : | SOHO FLORDIS UK LIMITED |
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Company Number | : | 09651037 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 June 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Douglas Bank House, Wigan Lane, Wigan, Lancashire, England, WN1 2TB |
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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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Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB | Director | 16 February 2022 | Active |
Via Dunant 12, Lugano, Switzerland, 6900 | Director | 14 July 2022 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 22 June 2015 | Active |
Hauptstrasse 11, 4153 Reinbach Bl, Switzerland, | Director | 12 June 2019 | Active |
- Potters Division, 1 Botanic Court, Martland Park, Wigan, England, WN5 0JZ | Director | 22 December 2015 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 22 June 2015 | Active |
- Potters Division, 1 Botanic Court, Martland Park, Wigan, England, WN5 0JZ | Director | 24 December 2015 | Active |
- Potters Division, 1 Botanic Court, Martland Park, Wigan, England, WN5 0JZ | Director | 18 December 2018 | Active |
Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB | Director | 16 June 2020 | Active |
Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB | Director | 21 June 2018 | Active |
Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB | Director | 06 July 2021 | Active |
- Potters Division, 1 Botanic Court, Martland Park, Wigan, England, WN5 0JZ | Director | 24 December 2015 | Active |
C/O Vifor Pharma Ag, Flughofstrasse 61, Glattbrugg, Switzerland, 8152 | Director | 23 June 2015 | Active |
- Potters Division, 1 Botanic Court, Martland Park, Wigan, England, WN5 0JZ | Director | 28 June 2022 | Active |
- Potters Division, 1 Botanic Court, Martland Park, Wigan, England, WN5 0JZ | Director | 18 December 2018 | Active |
Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB | Director | 15 February 2021 | Active |
C/O Vifor Pharma Ag, Flughofstrasse 61, Glattbrugg, Switzerland, 8152 | Director | 23 June 2015 | Active |
Vifor Pharma Uk Limited, The Old Stables, Bagshot Park, Bagshot, United Kingdom, GU19 5PJ | Director | 23 June 2015 | Active |
Potters Limited, 1 Botanic Court, Martland Park, Wigan, United Kingdom, WN5 0JZ | Director | 23 June 2015 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 22 June 2015 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 22 June 2015 | Active |
Soho Flordis International Switzerland S | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | Via Mulini, Bioggio, Switzerland, 6934 |
Nature of control | : |
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Date | Category | Description | |
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2023-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-10 | Officers | Termination director company with name termination date. | Download |
2023-08-11 | Accounts | Accounts with accounts type full. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-15 | Officers | Appoint person director company with name date. | Download |
2022-06-30 | Officers | Appoint person director company with name date. | Download |
2022-06-29 | Officers | Termination director company with name termination date. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Accounts | Accounts with accounts type full. | Download |
2022-02-17 | Officers | Appoint person director company with name date. | Download |
2022-02-17 | Officers | Termination director company with name termination date. | Download |
2022-01-17 | Officers | Termination director company with name termination date. | Download |
2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-06 | Officers | Appoint person director company with name date. | Download |
2021-07-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-02 | Accounts | Accounts with accounts type full. | Download |
2021-05-05 | Officers | Termination director company with name termination date. | Download |
2021-02-15 | Officers | Appoint person director company with name date. | Download |
2021-02-15 | Officers | Termination director company with name termination date. | Download |
2020-07-05 | Officers | Appoint person director company with name date. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Officers | Termination director company with name termination date. | Download |
2020-05-12 | Accounts | Accounts with accounts type full. | Download |
2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-25 | Officers | Appoint person director company with name date. | Download |
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