ENGELPHARMA UK LIMITED

ENGELPHARMA UK LIMITED is an active private limited company, incorporated on 15 December 2006. The nature of the business includes Manufacture of basic pharmaceutical products and three other classifications. The company's registered office is on Farnborough Road, Farnborough. 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. ENGELPHARMA UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06030321
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1269 FARNBOROUGH ROAD
Post TownFARNBOROUGH
CountryENGLAND
PostcodeGU14 7LY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

21100 - Manufacture of basic pharmaceutical products
46460 - Wholesale of pharmaceutical goods
86900 - Other human health activities
96040 - Physical well-being activities

Company Name History

From incorporation onwards:
ENGELPHARMA UK LIMITED

Directors

(The company's officers)
ZSOLT VAS
(~54 year old Hungarian national)
NAGYORVENY 66., SZENTES, 6600, HUNGARY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in HUNGARY
Appointed on 15/12/2006
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
(British national)
SUITE 3 95 WILTON ROAD, LONDON, SW1V 1BZ, UNITED KINGDOM
  • Current Secretary
Appointed on 15/12/2006

Shareholders

(Persons of Significant Control)
Mr Zsolt Vas
(~54 year old Hungarian national)
269, Farnborough Road, Farnborough, GU14 7LY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • STEINBERG & PARTNERS BUSINESS CONSULTING CORP
  • STEINBERG & PARTNERS BUSINESS CONSULTING CORP
  • STEINBERG & PARTNERS BUSINESS CONSULTING CORP
  • STEINBERG & PARTNERS BUSINESS CONSULTING CORP
  • STEINBERG & PARTNERS BUSINESS CONSULTING CORP
  • STEINBERG & PARTNERS BUSINESS CONSULTING CORP
  • STEINBERG & PARTNERS BUSINESS CONSULTING CORP
  • STEINBERG & PARTNERS BUSINESS CONSULTING CORP
  • STEINBERG & PARTNERS BUSINESS CONSULTING CORP
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)

ENGELPHARMA UK LIMITED: Maps

Maps show the location of the postcode of the registered office, GU14 7LY.

Map of ENGELPHARMA UK LIMITED at local scale
Map of ENGELPHARMA UK LIMITED at local scale
Map of ENGELPHARMA UK LIMITED at district scale
Map of ENGELPHARMA UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU14 7LY

Other companies with registered offices in GU14 7LY:

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)