75PHARMA GROUP LIMITED
75PHARMA GROUP LIMITED is an active private limited company, incorporated on 22 January 2021. The nature of the business includes Manufacture of pharmaceutical preparations and one other classification. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 75PHARMA GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13152498 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/01/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 123 BUCKINGHAM PALACE ROAD |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SW1W 9SH |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 04/02/2025 |
---|
Last Made Up Date | 21/01/2024 |
---|
Return
Next Due Date | 19/02/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
21200 - Manufacture of pharmaceutical preparations
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
75PHARMA GROUP LIMITED
Directors
(The company's officers)
MR NIKO JOHANNES NEVALA
(~37 year old Finnish national)
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FINLAND
Appointed on 27/06/2023
MISS SUNITA PALL
(~35 year old British national)
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
MR PASI PETTERI RUOKOSTENPOHJA
(~56 year old Finnish national)
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FINLAND
Appointed on 22/01/2021
Shareholders
(Persons of Significant Control)
Dr Tony Ivan Sorensen
(~49 year old Swedish national)
123, Buckingham Palace Road, London, SW1W 9SH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 22/01/2021
Mr Pasi Petteri Ruokostenpohja
(~56 year old Finnish national)
123, Buckingham Palace Road, London, SW1W 9SH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 22/01/2021
Connections
(Shared officers)
- MR NIKO JOHANNES NEVALA
- MISS SUNITA PALL
EMERALD UK INVESTMENTS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
75PHARMA GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 9SH.
Map of 75PHARMA GROUP LIMITED at local scale
Map of 75PHARMA GROUP LIMITED at district scale
More Companies in SW1W 9SH
Other companies with registered offices in SW1W 9SH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)