BLUE FLAG PHARMA LIMITED

BLUE FLAG PHARMA LIMITED is an active private limited company, incorporated on 27 October 1997. The nature of the business is Retail sale of cosmetic and toilet articles in specialised stores. The company's registered office is on High Street, Wantage. 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. BLUE FLAG PHARMA LIMITED previously had the company name ZEON HEALTHCARE LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2 THE OLD ESTATE YARD HIGH STREET
Address Line 2	EAST HENDRED
Post Town	WANTAGE
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX12 8JY

Accounts

Accounting Reference Date	31^st 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	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Company Name History

From 02/10/2019 onwards:

BLUE FLAG PHARMA LIMITED

Prior to 02/10/2019:

ZEON HEALTHCARE LIMITED

Directors

(The company's officers)

MR LAURENCE SMITH

(~76 year old British national)

THE LITTLE MANOR MEWS BELL HILL, HOOK NORTON, BANBURY, OXFORDSHIRE, OX15 5NG

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/1997

Shareholders

(Persons of Significant Control)

Mr Ivan Lythgoe

(~79 year old British national)

Olympia (Dafne), 124, Avida Del Golf, Santa Ponsa, Mallorca, 07180, Spain

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Laurence Smith

(~76 year old British national)

The Little Manor Mews, Bell Hill, Hook Norton, Banbury, Oxfordshire, OX15 5NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BENEVIA LIMITED

MR LAURENCE SMITH

Source: Companies House

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)