Green Swan Pharmaceuticals Limited

General information

Name:

Green Swan Pharmaceuticals Ltd

Office Address:

Unit 17B Tollgate Farm Tollgate Road Colney Heath AL4 0PY St. Albans

Number: 04979305

Incorporation date: 2003-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit 17B Tollgate Farm Tollgate Road, St. Albans AL4 0PY Green Swan Pharmaceuticals Limited is a Private Limited Company with 04979305 Companies House Reg No. This company was established on 2003-11-28. The company's current name is Green Swan Pharmaceuticals Limited. The enterprise's previous associates may recognize the company as Green Swan Pharmaceutical, which was in use up till 2004-07-22. The enterprise's registered with SIC code 99999, that means Dormant Company. 2022-11-30 is the last time when the company accounts were reported.

There's a number of two directors controlling the limited company at the moment, including Tomáš B. and Keith L. who have been performing the directors duties since September 2021. What is more, the director's tasks are regularly helped with by a secretary - Keith L., who was officially appointed by this specific limited company in November 2003.

Jiří P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Green Swan Pharmaceuticals Limited 2004-07-22
  • Green Swan Pharmaceutical Limited 2003-11-28

Financial data based on annual reports

Company staff

Tomáš B.

Role: Director

Appointed: 09 September 2021

Latest update: 10 April 2024

Keith L.

Role: Director

Appointed: 28 November 2003

Latest update: 10 April 2024

Keith L.

Role: Secretary

Appointed: 28 November 2003

Latest update: 10 April 2024

Maria C.

Role: Secretary

Appointed: 28 November 2003

Latest update: 10 April 2024

People with significant control

Jiří P.
Notified on 9 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Keith L.
Notified on 1 July 2016
Ceased on 9 September 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 12 January 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/11/30 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

Unit 13a Brake Shear House 164 High Street

Post code:

EN5 5XP

City / Town:

Barnet

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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