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STRAGEN UK LIMITED

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

This company is commonly known as Stragen Uk Limited. The company was founded 19 years ago and was given the registration number 05212539. The firm's registered office is in HORSHAM. You can find them at Springfield House, Springfield Road, Horsham, West Sussex. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:STRAGEN UK LIMITED
Company Number:05212539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Springfield House, Springfield Road, Horsham, West Sussex, England, RH12 2RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Director30 November 2023Active
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Secretary23 August 2004Active
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Director01 September 2021Active
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Director01 July 2022Active
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Director23 August 2004Active
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Director09 August 2021Active
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Director23 August 2004Active

People with Significant Control

Stragen Investment Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:34, Parklaan, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Appoint person director company with name date.

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2024-04-09Officers

Termination director company with name termination date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-30Officers

Change person director company with change date.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Officers

Appoint person director company with name date.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-05-08Accounts

Accounts with accounts type small.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-09-01Officers

Appoint person director company with name date.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Officers

Change person director company with change date.

Download
2021-08-09Officers

Change person director company with change date.

Download
2021-08-09Officers

Appoint person director company with name date.

Download
2021-08-06Persons with significant control

Notification of a person with significant control statement.

Download
2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-06-30Officers

Termination director company with name termination date.

Download
2021-06-08Accounts

Accounts with accounts type small.

Download
2020-09-08Accounts

Accounts with accounts type small.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

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