This particular Creo Pharma Holdings Limited firm has been operating in this business field for at least 17 years, as it's been established in 2007. Started with Companies House Reg No. 06096048, Creo Pharma Holdings is a Private Limited Company with office in Prospect House 1 Prospect Place, Derby DE24 8HG. Launched as Whiteblade, the company used the business name up till 2011-08-24, when it was changed to Creo Pharma Holdings Limited. The enterprise's classified under the NACE and SIC code 46460 which stands for Wholesale of pharmaceutical goods. 2021-12-31 is the last time account status updates were filed.
Creo Pharma Holdings Limited
General information
Name:
Creo Pharma Holdings Ltd
Office Address:
Prospect House 1 Prospect Place Pride Park DE24 8HG Derby
Number: 06096048
Incorporation date: 2007-02-12
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Creo Pharma Holdings Limited 2011-08-24
-
Whiteblade Limited 2007-02-12
Trade marks
Trademark UK00003141033
| Trademark image: | - |
| Trademark name: | QUETHARTIC |
| Status: | Registered |
| Filing date: | 2015-12-16 |
| Date of entry in register: | 2016-03-18 |
| Renewal date: | 2025-12-16 |
| Owner name: | Creo Pharma Ltd |
| Owner address: | Felsted Business Centre, Cock Green, Felsted, United Kingdom, CM6 3LY |
Company staff
Anthony K.
Role: Director
Appointed: 08 February 2023
Latest update: 18 April 2024
Paul G.
Role: Director
Appointed: 23 December 2019
Latest update: 18 April 2024
People with significant control
Ai Sirona (Luxembourg) Acquisition S.A.R.L
Address:
5 Rue Des Capucins, L-1313, Luxembourg, Luxembourg
Legal authority
Laws Of Luxembourg
Legal form
Societe A Responsabilite Limitee
Country registered
Luxembourg
Place registered
Luxembourg Trade And Companies Register
Registration number
B 223382
Notified on
30 March 2019
Nature of control:
over 3/4 of shares
Amneal Pharma Uk Holdings Limited
Address:
Felsted Business Centre Cock Green, Felsted, Dunmow, Essex, CM6 3LY, England
Legal authority
Companies House 2006
Legal form
Private Limited Company
Country registered
England
Place registered
Companies House England And Wales
Registration number
08497033
Notified on
6 April 2016
Ceased on
30 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Luke H.
Notified on
6 April 2016
Ceased on
3 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 11 April 2024 |
| Confirmation statement last made up date | 28 March 2023 |
Company filings
Filing category
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
New registered office address Prospect House 1 Prospect Place Pride Park Derby DE24 8HG. Change occurred on 2023-05-12. Company's previous address: Felsted Business Centre Cock Green Felsted Essex CM6 3LY. (AD01)
filed on: 12th, May 2023
filed on: 12th, May 2023
address
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