DAYONIX PHARMA LIMITED

DAYONIX PHARMA LIMITED is an active private limited company, incorporated on 24 August 2018. The nature of the business includes Manufacture of homogenized food preparations and dietetic food and three other classifications. The company's registered office is on Horton Crescent, Epsom. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. DAYONIX PHARMA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 WELLESLEY HOUSE
Address Line 2	HORTON CRESCENT
Post Town	EPSOM
Country	ENGLAND
Postcode	KT19 8BQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	21/09/2019
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)

10860 - Manufacture of homogenized food preparations and dietetic food

10890 - Manufacture of other food products n.e.c.

46900 - Non-specialised wholesale trade

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

DAYONIX PHARMA LIMITED

Directors

(The company's officers)

MR MOHAMMAD SADEGH AHMADYANI

(~42 year old Iranian national)

TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 17/05/2019

MR AMIRSAEED MALEKSHAHI

(~50 year old Dominican national)

3 WELLESLEY HOUSE, HORTON CRESCENT, EPSOM, KT19 8BQ, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 24/08/2018

MR JAMES FREDERICK SMITH (CTA)

(~72 year old British national)

3 WELLESLEY HOUSE, HORTON CRESCENT, EPSOM, KT19 8BQ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/07/2023

Shareholders

(Persons of Significant Control)

Mr Amirsaeed Malekshahi

(~50 year old Dominican national)

3, Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/08/2018

Mr Mohammad Sadegh Ahmadyani

(~42 year old Iranian national)

Room 206a, Building 3, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/05/2019

Connections

(Shared officers)

ACCOLADE FILMS LIMITED

MR JAMES FREDERICK SMITH (CTA)

ACCOLADE MUSIC PUBLISHING LIMITED

JAMES FREDERICK SMITH

ARTAN INVESTMENTS LTD

MR JAMES FREDERICK SMITH (CTA)

BROLLYPAYE LIMITED

MR JAMES FREDERICK SMITH (CTA)

CILGERRAN HEALTH LTD

MR JAMES FREDERICK SMITH (CTA)

CITY OF LONDON COLLEGE (CLC) LTD

MR JAMES FREDERICK SMITH (CTA)

CORAZON LATINO LIMITED

MR JAMES FREDERICK SMITH (CTA)

D MACKIE DESIGN LIMITED

MR JAMES FREDERICK SMITH (CTA)

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)