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TECHNOPHARMA LIMITED

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

This company is commonly known as Technopharma Limited. The company was founded 47 years ago and was given the registration number 01301585. The firm's registered office is in LONDON. You can find them at Regent House, 316 Beulah Hill, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TECHNOPHARMA LIMITED
Company Number:01301585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Regent House, 316 Beulah Hill, London, SE19 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3109 Grand Ave. \491, Miami, FOREIGN

Director03 November 2003Active
83 Walsingham Gardens, Stoneleigh, Epsom, KT19 0LT

Secretary-Active
Regent House, 316 Beulah Hill, Upper Norwood, London, United Kingdom, SE19 3HF

Corporate Secretary14 February 2001Active
26 Cranes Park Avenue, Surbiton, KT5 8BP

Director01 September 2000Active
209 Front Street, Apartment 3, Phillipsburg, Netherlands Antilles,

Director08 January 2004Active
26 Cranes Park Avenue, Surbiton, KT5 8BP

Director-Active
26 Cranes Park Avenue, Surbiton, KT5 8BP

Director03 June 1997Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Director14 February 2001Active

People with Significant Control

Gapardis Health & Beauty Inc
Notified on:07 April 2016
Status:Active
Country of residence:United States
Address:1, Se Third Avenue, Miami, United States,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type dormant.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-12-09Officers

Termination director company with name termination date.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type dormant.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type dormant.

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2013-09-13Officers

Termination secretary company with name.

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2013-05-25Gazette

Gazette filings brought up to date.

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