General information

Name:

Small Pharma Limited

Office Address:

50 Featherstone Street EC1Y 8RT London

Number: 09420724

Incorporation date: 2015-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was registered is 2015/02/04. Started under no. 09420724, the firm is registered as a Private Limited Company. You can reach the headquarters of this company during business times under the following address: 50 Featherstone Street, EC1Y 8RT London. This business's Standard Industrial Classification Code is 72110, that means Research and experimental development on biotechnology. Small Pharma Limited released its account information for the period that ended on 2023-02-28. The firm's latest confirmation statement was released on 2023-02-04.

As for this specific business, the full extent of director's assignments have so far been done by George T. who was chosen to lead the company in 2015 in September. Since 2020 Khalid H., had been performing the duties for this specific business up to the moment of the resignation in April 2021. What is more another director, specifically Marie L. quit one year ago.

Financial data based on annual reports

Company staff

George T.

Role: Director

Appointed: 01 September 2015

Latest update: 8 March 2024

People with significant control

The companies that control this firm are: Cybin Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Toronto at King St. West, Suite 5600, M5X 1C9, Ontario and was registered as a PSC under the registration number 5020165.

Cybin Inc.
Address: 100 King St. West, Suite 5600, M5x 1c9, Toronto, Ontario, Canada
Legal authority Ontario
Legal form Corporation
Country registered Canada
Place registered Ontario
Registration number 5020165
Notified on 23 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter R.
Notified on 4 February 2017
Ceased on 29 April 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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Extension of current accouting period to March 31, 2024 (AA01)
filed on: 15th, December 2023
accounts
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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
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