World Medicine Pharmaceutical Limited

General information

Name:

World Medicine Pharmaceutical Ltd

Office Address:

Ground Floor, Gadd House Arcadia Avenue, Finchley N3 2JU London

Number: 07582759

Incorporation date: 2011-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in London under the following Company Registration No.: 07582759. The company was established in the year 2011. The office of this firm is located at Ground Floor, Gadd House Arcadia Avenue, Finchley. The area code for this address is N3 2JU. This company's Standard Industrial Classification Code is 21100 which stands for Manufacture of basic pharmaceutical products. The most recent financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-10-21.

Serkan U. is this specific firm's single director, who was designated to this position 11 years ago. For 2 years Raushan T., had been performing the duties for this business until the resignation 11 years ago. Furthermore a different director, specifically John K. quit in March 2011. To provide support to the directors, the business has been using the skills of Serkan U. as a secretary since the appointment on 20th March 2013.

Financial data based on annual reports

Company staff

Serkan U.

Role: Secretary

Appointed: 20 March 2013

Latest update: 12 March 2024

Serkan U.

Role: Director

Appointed: 20 March 2013

Latest update: 12 March 2024

People with significant control

Raushan T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Raushan T.
Notified on 7 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Trokas Holding Ltd
Address: Ground Floor , Gadd House Arcadia Avenue, Finchley, London, N3 2JU, England
Legal authority England
Legal form Trokas Holding Ltd
Country registered England
Place registered England
Registration number 6852693
Notified on 21 October 2016
Ceased on 7 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
13
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