General information

Name:

Aqua Pharma Limited

Office Address:

4th Floor Metropolitan House 31-33 High Street IV1 1HT Inverness

Number: SC369585

Incorporation date: 2009-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aqua Pharma is a business with it's headquarters at IV1 1HT Inverness at 4th Floor Metropolitan House. This firm has been operating since 2009 and is established under reg. no. SC369585. This firm has been on the British market for fifteen years now and company official status is active. Registered as Aquapharma, the firm used the business name up till 2010-01-29, then it was changed to Aqua Pharma Ltd. This company's principal business activity number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

According to the information we have, the limited company was incorporated in 2009 and has so far been run by seven directors, and out of them two (Hanne M. and Elvin B.) are still a part of the company.

Elvin B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Aqua Pharma Ltd 2010-01-29
  • Aquapharma Ltd. 2009-12-03

Financial data based on annual reports

Company staff

Hanne M.

Role: Director

Appointed: 27 January 2020

Latest update: 3 April 2024

Elvin B.

Role: Director

Appointed: 18 December 2012

Latest update: 3 April 2024

People with significant control

Elvin B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Hans T.
Notified on 6 April 2016
Ceased on 3 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 15 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 April 2013
Annual Accounts 9 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 April 2014
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with updates Thursday 9th November 2023 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
Company Age

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