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Nom

Atnahs Pharma UK Limited

Adresse
Sovereign House
Miles Gray Road
Basildon
SS14 3FR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08789556 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)21100 - Fabrication de produits pharmaceutiques de base
46460 - Commerce de gros de produits pharmaceutiques
Statut de Sociétéactive
Noms Précédents
  • Atnahs UK Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pharmanovia Bidco Limited Status: Active Notified: 04/11/2019 Companies House Number: 12063784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Patel, Vijay Kumar Chhotabhai Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2019 Date of Birth: 11/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Burt, James Charles Basildon, Essex, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 11/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Patel, Amit Vijaykumar Basildon, Essex, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 23/05/2016 Role: Secretary Nationality: British
    Williams, Neeshe Basildon, Essex, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 02/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hay, Alastair Thomas Badgett Basildon, United Kingdom Status: Ceased Notified: 07/08/2019 Ceased: 07/12/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vistra Company Secretaries Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 23/05/2016 Ceased: 29/09/2023 Role: Corporate-Secretary Companies House Number: 00555893

    Companies Controlled by This Company (4)

    gb-flag GB Atnahs Pharma US Limited Status: Active Notified: 06/04/2016 Companies House Number: 09970108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Huntley Pharmaceuticals Limited Status: Active Notified: 06/04/2016 Companies House Number: 05081628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marlborough Pharmaceuticals Limited Status: Active Notified: 06/04/2016 Companies House Number: 05339752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pharmanovia UK Limited Status: Active Notified: 08/06/2017 Companies House Number: 10808908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more