Surepharm Midco Limited

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General information

Name:

Surepharm Midco Ltd

Office Address:

Unit 2B Bretby Business Park Bretby DE15 0YZ Burton-on-trent

Number: 13497998

Incorporation date: 2021-07-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Surepharm Midco Limited firm has been operating on the market for three years, having launched in 2021. Started with Companies House Reg No. 13497998, Surepharm Midco is categorised as a Private Limited Company located in Unit 2B Bretby Business Park, Burton-on-trent DE15 0YZ. This company known today as Surepharm Midco Limited, was earlier listed as Hamsard 3648. The transformation has occurred in 2021-12-06. The firm's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Surepharm Midco Ltd reported its latest accounts for the financial year up to Monday 31st October 2022. The company's most recent confirmation statement was filed on Wednesday 7th December 2022.

In order to satisfy its clients, this company is constantly being guided by a unit of five directors who are, to mention just a few, Robert S., James L. and Richard Y.. Their outstanding services have been of great use to this specific company since January 2024.

  • Previous company's names
  • Surepharm Midco Limited 2021-12-06
  • Hamsard 3648 Limited 2021-07-07

Financial data based on annual report

Company staff

Robert S.

Role: Director

Appointed: 08 January 2024

Latest update: 10 February 2024

James L.

Role: Director

Appointed: 26 January 2022

Latest update: 10 February 2024

Richard Y.

Role: Director

Appointed: 26 January 2022

Latest update: 10 February 2024

Edward R.

Role: Director

Appointed: 10 December 2021

Latest update: 10 February 2024

Joseph B.

Role: Director

Appointed: 06 December 2021

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: Surepharm Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 148 Edmund Street, B3 2JR and was registered as a PSC under the reg no 13487288.

Surepharm Topco Limited
Address: Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 13487288
Notified on 6 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Squire Patton Boggs Directors Limited
Address: Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 7 July 2021
Ceased on 6 December 2021
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 07 July 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Mon, 8th Jan 2024 new director was appointed. (AP01)
filed on: 29th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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