Lynx Pharma Limited

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General information

Name:

Lynx Pharma Ltd

Office Address:

74a High Street Wanstead E11 2RJ London

Number: 04571775

Incorporation date: 2002-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was registered is 2002-10-24. Registered under no. 04571775, this company is registered as a Private Limited Company. You may find the headquarters of this firm during business times under the following address: 74a High Street Wanstead, E11 2RJ London. This firm switched its name already two times. Up till 2012 this company has delivered its services as Jafton Pharma but at this moment this company is registered under the business name Lynx Pharma Limited. This enterprise's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Lynx Pharma Ltd released its latest accounts for the financial year up to 2022-10-31. The firm's most recent annual confirmation statement was submitted on 2023-06-23.

The company has 1 managing director now running the business, namely Selina R. who's been performing the director's assignments for 22 years. That business had been directed by Mukesh R. till 2023-05-01. What is more a different director, namely Maria S. gave up the position 9 years ago.

  • Previous company's names
  • Lynx Pharma Limited 2012-01-12
  • Jafton Pharma Limited 2003-07-29
  • Woodland Systems Limited 2002-10-24

Financial data based on annual reports

Company staff

Selina R.

Role: Director

Appointed: 01 December 2016

Latest update: 26 February 2024

People with significant control

Selina R. 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.

Selina R.
Notified on 1 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Selina R.
Notified on 1 December 2016
Ceased on 24 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mukesh R.
Notified on 1 March 2020
Ceased on 1 May 2023
Nature of control:
1/2 or less of shares
Krishna R.
Notified on 24 October 2016
Ceased on 1 May 2023
Nature of control:
over 3/4 of shares
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 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 27 June 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 26 June 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 July 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 16 June 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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