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TECHDOW PHARMA ENGLAND LIMITED

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

This company is commonly known as Techdow Pharma England Limited. The company was founded 7 years ago and was given the registration number 10513412. The firm's registered office is in GUILDFORD. You can find them at Surrey Technology Centre Surrey Research Park, 40 Occam Road, Guildford, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:TECHDOW PHARMA ENGLAND LIMITED
Company Number:10513412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Surrey Technology Centre Surrey Research Park, 40 Occam Road, Guildford, England, GU2 7YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Surrey Technology Centre, Surrey Research Park, 40 Occam Road, Guildford, England, GU2 7YG

Director01 March 2023Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary06 December 2016Active
Surrey Technology Centre, Surrey Research Park, 40 Occam Road, Guildford, England, GU2 7YG

Director01 August 2017Active
Shenzhen Techdow Pharmaceutical Co Ltd, No 19 Gaoxinzhongyi Road, Nanshan District, Shenzhen, China, 518057

Director01 December 2017Active
Surrey Technology Centre, Surrey Research Park, 40 Occam Road, Guildford, England, GU2 7YG

Director27 August 2019Active
Surrey Technology Centre, Surrey Research Park, 40 Occam Road, Guildford, England, GU2 7YG

Director29 June 2020Active
Kochanski Zieba & Partners, 1 Plac Marsz, Jozefa Pilsudskiego, Warsaw, Poland, 00-078

Director06 December 2016Active

People with Significant Control

Techdow Pharma Netherlands Bv
Notified on:01 April 2020
Status:Active
Country of residence:Netherlands
Address:Strawinskylaan1143, Torenc-11, Amsterdam, Netherlands,
Nature of control:
  • Significant influence or control
Rafal Piotr Zieba
Notified on:06 December 2016
Status:Active
Date of birth:February 1972
Nationality:Polish
Country of residence:Poland
Address:Kochanski Zieba & Partners, 1 Plac Marsz, Warsaw, Poland, 00-078
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Appoint person director company with name date.

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2023-12-07Accounts

Accounts with accounts type full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-23Officers

Termination director company with name termination date.

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2023-03-09Officers

Appoint person director company with name date.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-04-27Accounts

Accounts with accounts type full.

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2021-04-23Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-07Officers

Termination director company with name termination date.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-30Officers

Termination director company with name termination date.

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2020-04-30Persons with significant control

Notification of a person with significant control statement.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type small.

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2019-08-27Officers

Appoint person director company with name date.

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2019-08-27Officers

Termination director company with name termination date.

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2019-01-14Address

Change registered office address company with date old address new address.

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