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VISUFARMA UK LIMITED

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

This company is commonly known as Visufarma Uk Limited. The company was founded 7 years ago and was given the registration number 10386761. The firm's registered office is in LEEDS. You can find them at 4230 Park Approach, Thorpe Park, Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VISUFARMA UK LIMITED
Company Number:10386761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4230 Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4230, Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB

Director01 November 2019Active
4230, Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB

Director21 September 2016Active

People with Significant Control

Iris Topco (Uk) Limited
Notified on:10 October 2017
Status:Active
Country of residence:United Kingdom
Address:21, St James's Square, London, United Kingdom, SW1Y 4JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Joseph Van Haarlem
Notified on:21 September 2016
Status:Active
Date of birth:January 1960
Nationality:Dutch
Country of residence:United Kingdom
Address:4230, Park Approach, Leeds, United Kingdom, LS15 8GB
Nature of control:
  • Significant influence or control
Visu Farma B.V
Notified on:21 September 2016
Status:Active
Country of residence:Netherlands
Address:Witzand 9, Witzand 9, 1261 Bm Blaricum, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2024-05-21Accounts

Change account reference date company previous extended.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-21Address

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

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2020-02-21Officers

Appoint person director company with name date.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2018-04-13Officers

Change person director company with change date.

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2018-04-13Address

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

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2017-10-10Persons with significant control

Cessation of a person with significant control.

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