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WEBRX PHARMA LTD

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

This company is commonly known as Webrx Pharma Ltd. The company was founded 3 years ago and was given the registration number 12822135. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:WEBRX PHARMA LTD
Company Number:12822135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Vinebank, Southampton, United Kingdom, SO18 5TB

Director18 August 2020Active
Wharf House, Victoria Quays, Wharf Street, Sheffield, England, S2 5SY

Director03 June 2021Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director18 August 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director18 August 2020Active
Flat 12, Aston House, Wandsworth Road, London, United Kingdom, SW8 4ER

Secretary18 August 2020Active

People with Significant Control

Mr Alastair Kennett
Notified on:18 August 2020
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Chris Airey
Notified on:18 August 2020
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:18, Vinebank, Southampton, United Kingdom, SO18 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Richard Kennett
Notified on:18 August 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-25Officers

Change person director company with change date.

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2021-08-20Resolution

Resolution.

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2021-08-20Incorporation

Memorandum articles.

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2021-08-19Capital

Capital name of class of shares.

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2021-08-18Capital

Capital variation of rights attached to shares.

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2021-07-29Officers

Change person director company with change date.

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2021-07-29Officers

Change person director company with change date.

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2021-07-29Officers

Termination secretary company with name termination date.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-06-07Officers

Appoint person director company with name date.

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2021-05-10Capital

Capital alter shares subdivision.

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2021-05-10Resolution

Resolution.

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2020-08-18Incorporation

Incorporation company.

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