General information

Name:

Pharma Riace Ltd

Office Address:

5th Floor 86 Jermyn Street London SW1Y 6AW St. James's

Number: 03493806

Incorporation date: 1998-01-16

Dissolution date: 2018-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 03493806 26 years ago, Pharma Riace Limited had been a private limited company until 2018-04-10 - the date it was dissolved. The latest office address was 5th Floor 86 Jermyn Street, London St. James's.

Renato B. was this particular company's managing director, assigned to lead the company in 2013.

Renato P. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 March 2016

Address: London, SW1Y 6AW, England

Latest update: 17 January 2024

Renato B.

Role: Director

Appointed: 21 June 2013

Latest update: 17 January 2024

Fenefin Directors Limited

Role: Corporate Director

Appointed: 13 February 2004

Address: 3 Bunhill Row, Moorgate, London, EC1Y 8YZ, United Kingdom

Latest update: 17 January 2024

People with significant control

Renato P.
Notified on 25 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 05 January 2020
Confirmation statement last made up date 22 December 2017
Annual Accounts 6 November 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 November 2013
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 January 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 27 October 2015
Date Approval Accounts 27 October 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Data of amended total exemption small company accounts made up to Wednesday 31st December 2014 (AAMD)
filed on: 6th, April 2017
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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