General information

Name:

Pyramid Pharma 2 Limited

Office Address:

37 Warren Street W1T 6AD London

Number: 10490001

Incorporation date: 2016-11-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pyramid Pharma 2 began its business in 2016 as a Private Limited Company with reg. no. 10490001. This particular business has operated for eight years and it's currently active. This firm's head office is based in London at 37 Warren Street. You could also locate this business utilizing the postal code of W1T 6AD. The company's SIC and NACE codes are 47730 and has the NACE code: Dispensing chemist in specialised stores. The company's latest filed accounts documents detail the period up to June 30, 2022 and the most current annual confirmation statement was released on November 20, 2022.

At present, we can name a single director in the company: John F. (since 2017-07-31). Since November 2016 Jagjeet B., had been performing the duties for the company until the resignation seven years ago.

The companies with significant control over this firm are: Greenlight Healthcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warren Street, W1T 6AD and was registered as a PSC under the reg no 03783984.

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 31 July 2017

Latest update: 4 February 2024

People with significant control

Greenlight Healthcare Limited
Address: 37 Warren Street, London, W1T 6AD, England
Legal authority Uk Company Law
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 03783984
Notified on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jagjeet B.
Notified on 21 November 2016
Ceased on 31 July 2017
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-11-21
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 20th Nov 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
7
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