General information

Name:

Almirall Ltd

Office Address:

1 George Street UB8 1QQ Uxbridge

Number: 06320852

Incorporation date: 2007-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the year of the launching of Almirall Limited, a firm which is located at 1 George Street, in Uxbridge. That would make seventeen years Almirall has prospered in the business, as it was established on July 23, 2007. The firm registered no. is 06320852 and the company post code is UB8 1QQ. Created as Lionclaim, the company used the business name until 2007, when it got changed to Almirall Limited. This firm's principal business activity number is 46460, that means Wholesale of pharmaceutical goods. 2021-12-31 is the last time company accounts were reported.

Currently, we have a solitary managing director in the company: Paolo C. (since July 31, 2022). The following business had been governed by Esteban C. up until July 2022. As a follow-up a different director, specifically Alfredo B. gave up the position on July 7, 2021. Another limited company has been appointed as one of the secretaries of this company: Abogado Nominees Limited.

  • Previous company's names
  • Almirall Limited 2007-11-01
  • Lionclaim Limited 2007-07-23

Company staff

Paolo C.

Role: Director

Appointed: 31 July 2022

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 31 October 2007

Address: New Bridge Street, London, EC4V 6JA, United Kingdom

Latest update: 14 April 2024

People with significant control

The companies that control this firm are: Almirall S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barcelona at Ronda General Mitre, 08022 and was registered as a PSC under the registration number N/A.

Almirall S.A.
Address: 151 Ronda General Mitre, Barcelona, 08022, Spain
Legal authority Spain
Legal form Corporation
Country registered Spain
Place registered Commercial Registry Of Barcelona
Registration number N/A
Notified on 6 April 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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
  • 46450 : Wholesale of perfume and cosmetics
16
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