Maltings Pharma (holdings) Ltd

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General information

Name:

Maltings Pharma (holdings) Limited

Office Address:

2 Burton House White Lion Road HP7 9LP Amersham

Number: 10380616

Incorporation date: 2016-09-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 2 Burton House, Amersham HP7 9LP Maltings Pharma (holdings) Ltd is a Private Limited Company with 10380616 registration number. It's been set up 8 years ago. The firm's SIC code is 64209, that means Activities of other holding companies n.e.c.. The latest filed accounts documents describe the period up to 2022-04-30 and the latest confirmation statement was submitted on 2023-09-13.

Currently, the limited company is governed by a single managing director: Neal R., who was chosen to lead the company on 2019-05-02. This limited company had been managed by Asha B. until May 2019. In addition a different director, namely Bipin B. gave up the position in May 2019.

The companies that control this firm are: Radipharm Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amersham at Repton Place, White Lion Road, HP7 9LP and was registered as a PSC under the registration number 10308234.

Financial data based on annual reports

Company staff

Neal R.

Role: Director

Appointed: 02 May 2019

Latest update: 22 March 2024

People with significant control

Radipharm Limited
Address: 2 Burton House Repton Place, White Lion Road, Amersham, HP7 9LP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff Companies House
Registration number 10308234
Notified on 2 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bipin B.
Notified on 16 September 2016
Ceased on 2 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Asha B.
Notified on 16 September 2016
Ceased on 2 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 13 June 2018
Start Date For Period Covered By Report 2016-09-16
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 13 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates September 13, 2023 (CS01)
filed on: 17th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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