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SUPREME MEDS LTD

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

This company is commonly known as Supreme Meds Ltd. The company was founded 5 years ago and was given the registration number 11850509. The firm's registered office is in LONDON. You can find them at 22 Navigation Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SUPREME MEDS LTD
Company Number:11850509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:22 Navigation Road, London, England, E3 3TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Navigation Road, London, England, E3 3TH

Director14 February 2022Active
22, Navigation Road, London, England, E3 3TH

Director13 June 2021Active
86, Brays Mead, Harlow, England, CM18 6PE

Director27 February 2020Active
11, New Park Road, London, England, SW2 4DY

Director27 February 2019Active
79, Wellington Road, London, England, E7 9BT

Director14 November 2019Active
11, New Park Road, London, England, SW2 4DY

Director05 April 2019Active

People with Significant Control

Dr Richard Roland
Notified on:01 December 2022
Status:Active
Date of birth:October 1970
Nationality:Norwegian
Country of residence:England
Address:22, Navigation Road, London, England, E3 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Sandra Montoya
Notified on:10 March 2022
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:22, Navigation Road, London, England, E3 3TH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mohammed Mohibuddin Ahmed
Notified on:27 February 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:86, Brays Mead, Harlow, England, CM18 6PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jacek Banczerowski
Notified on:14 November 2019
Status:Active
Date of birth:July 1971
Nationality:Polish
Country of residence:England
Address:79, Wellington Road, London, England, E7 9BT
Nature of control:
  • Significant influence or control
Mr Jacek Pietowski
Notified on:05 April 2019
Status:Active
Date of birth:September 1983
Nationality:Polish
Country of residence:England
Address:11, New Park Road, London, England, SW2 4DY
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Appiah
Notified on:27 February 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:10, Heathcote Point, London, United Kingdom, E9 5AY
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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