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VELLPHARM COMPANY (UK) LIMITED

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

This company is commonly known as Vellpharm Company (uk) Limited. The company was founded 4 years ago and was given the registration number 12531629. The firm's registered office is in LONDON. You can find them at 1st Floor Cromwell House, 14 Fulwood Place, London, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VELLPHARM COMPANY (UK) LIMITED
Company Number:12531629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Cromwell House, 14 Fulwood Place, London, London, United Kingdom, WC1V 6HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ

Secretary24 March 2020Active
1st Floor Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ

Director24 March 2020Active
1st Floor Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ

Director24 March 2020Active

People with Significant Control

Hing Sang Pui
Notified on:24 March 2020
Status:Active
Date of birth:October 1962
Nationality:Chinese
Country of residence:United Kingdom
Address:1st Floor Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Yip Shu Pui
Notified on:24 March 2020
Status:Active
Date of birth:December 1992
Nationality:Chinese
Country of residence:United Kingdom
Address:1st Floor Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-24Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type dormant.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-24Incorporation

Incorporation company.

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