EXPHARMA LIMITED

EXPHARMA LIMITED is an active private limited company, incorporated on 4 September 2012. The nature of the business is Other human health activities. The company's registered office is on Cole Street, London. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. EXPHARMA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COLE STREET STUDIOS
Address Line 2	6-8 COLE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 4YH

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

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)

86900 - Other human health activities

Company Name History

From incorporation onwards:

EXPHARMA LIMITED

Directors

(The company's officers)

MR MARCO CARTOLARI

(~62 year old Italian national)

COLE STREET STUDIOS 6-8 COLE STREET, LONDON, SE1 4YH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 08/08/2014

MR DANILO CASADEI MASSARI

(~77 year old Italian national)

COLE STREET STUDIOS 6-8 COLE STREET, LONDON, SE1 4YH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2012

DR MARIA CRISTINA COMELLI

(~66 year old Italian national)

COLE STREET STUDIOS 6-8 COLE STREET, LONDON, SE1 4YH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 22/10/2013

DR PAOLO RAMPAZZO

(~71 year old Italian national)

COLE STREET STUDIOS 6-8 COLE STREET, LONDON, SE1 4YH, ENGLAND

Current Director
Gives occupation as RETIRED, CONSULTANT IN ALTERNATIVA
Usually resident in ITALY

Appointed on 22/07/2015

MR MOHSIN ZAHID

(~40 year old British national)

C/O UHA LTD, COLE STREET STUDIOS 6-8 COLE STREET, LONDON, SE1 4YH, ENGLAND

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/03/2023

Shareholders

(Persons of Significant Control)

Mr Danilo Casadei Massari

(~77 year old Italian national)

Flat 37b - The Mansions, 252 Old Brompton Road, London, SW5 9HW, England

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

Notified on 06/04/2016

Mr Marco Cartolari

(~62 year old Italian national)

Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, 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)

CHIVADO LTD

MR DANILO CASADEI MASSARI

OPPORTUNITY NETWORK HOLDINGS LIMITED

MR MARCO CARTOLARI

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)