This company is commonly known as Sv Pharma Limited. The company was founded 5 years ago and was given the registration number 11715466. The firm's registered office is in LONDON. You can find them at 7-9 Swallow Street, 2nd Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SV PHARMA LIMITED |
|---|---|---|
| Company Number | : | 11715466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7-9 Swallow Street, 2nd Floor, London, United Kingdom, W1B 4DE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4-8, Heddon Street, London, United Kingdom, W1B 4BT | Director | 10 January 2019 | Active |
| 7-9, Swallow Street, 2nd Floor, London, United Kingdom, W1B 4DE | Director | 04 February 2019 | Active |
| 7-9, Swallow Street, 2nd Floor, London, United Kingdom, W1B 4DE | Director | 06 December 2018 | Active |
| 7-9, Swallow Street, 2nd Floor, London, United Kingdom, W1B 4DE | Director | 10 March 2020 | Active |
| Mr Burim Thaci | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | Kosovan |
| Country of residence | : | United Kingdom |
| Address | : | 4-8, Heddon Street, London, United Kingdom, W1B 4BT |
| Nature of control | : |
|
| Mr Adrian Richard Thorpe Beeston | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4-8, Heddon Street, London, United Kingdom, W1B 4BT |
| Nature of control | : |
|
| Mr Gregory Kuenzel | ||
| Notified on | : | 06 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7-9, Swallow Street, London, United Kingdom, W1B 4DE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-02-26 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-25 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Capital | Capital allotment shares. | Download |
| 2019-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-22 | Capital | Capital alter shares subdivision. | Download |
| 2019-01-17 | Officers | Appoint person director company with name date. | Download |
| 2018-12-18 | Resolution | Resolution. | Download |
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