General information

Name:

Visufarma Uk Ltd

Office Address:

4230 Park Approach Thorpe Park LS15 8GB Leeds

Number: 10386761

Incorporation date: 2016-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 4230 Park Approach, Leeds LS15 8GB Visufarma Uk Limited is a Private Limited Company registered under the 10386761 registration number. It was established on Wednesday 21st September 2016. This firm began under the business name Visu Farma, though for the last eight years has operated under the business name Visufarma Uk Limited. This enterprise's SIC code is 74909 : Other professional, scientific and technical activities not elsewhere classified. The most recent accounts provide detailed information about the period up to 2022-09-30 and the most current confirmation statement was released on 2023-08-20.

This company has just one managing director currently managing this particular firm, specifically Fabrizio G. who has been performing the director's tasks for eight years. For three years Thomas V., had been responsible for a variety of tasks within this firm until the resignation in November 2019.

  • Previous company's names
  • Visufarma Uk Limited 2016-10-11
  • Visu Farma Limited 2016-09-21

Financial data based on annual reports

Company staff

Fabrizio G.

Role: Director

Appointed: 01 November 2019

Latest update: 7 April 2024

People with significant control

The companies that control this firm are: Iris Topco (Uk) 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 St James's Square, SW1Y 4JZ and was registered as a PSC under the registration number 10224238.

Iris Topco (Uk) Limited
Address: 21 St James's Square, London, SW1Y 4JZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10224238
Notified on 10 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas V.
Notified on 21 September 2016
Ceased on 1 November 2019
Nature of control:
substantial control or influence
Visu Farma B.V
Address: Witzand 9 Witzand 9, 1261 Bm Blaricum, Netherlands
Legal authority Netherlands
Legal form B.V
Country registered Amsterdam
Place registered Amsterdam
Registration number 66220912
Notified on 21 September 2016
Ceased on 10 October 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates August 20, 2023 (CS01)
filed on: 26th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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