GREEN SWAN PHARMACEUTICALS LIMITED

GREEN SWAN PHARMACEUTICALS LIMITED is an active private limited company, incorporated on 28 November 2003. The nature of the business is Dormant Company. The company's registered office is on Tollgate Road, St. Albans. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. GREEN SWAN PHARMACEUTICALS LIMITED previously had the company name GREEN SWAN PHARMACEUTICAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 17B TOLLGATE FARM TOLLGATE ROAD
Address Line 2	COLNEY HEATH
Post Town	ST. ALBANS
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	AL4 0PY

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

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)

99999 - Dormant Company

Company Name History

From 22/07/2004 onwards:

GREEN SWAN PHARMACEUTICALS LIMITED

Prior to 22/07/2004:

GREEN SWAN PHARMACEUTICAL LIMITED

Directors

(The company's officers)

MR TOMÁŠ BRHEL

(~58 year old Czech national)

UNIT 17B TOLLGATE FARM TOLLGATE ROAD, COLNEY HEATH, ST. ALBANS, HERTFORDSHIRE, AL4 0PY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CZECH REPUBLIC

Appointed on 09/09/2021

MR KEITH ALAN LAUDER

(~85 year old British national)

BRIDLE WAYS BARN BRIDLE WAYS, LANGLEY END, HITCHIN, HERTFORDSHIRE, SG4 7PT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/2003

MARIA FRANCES COSTELLO

(~63 year old British national)

BRIDLE WAYS BARN BRIDLE WAYS, LANGLEY END, HITCHIN, SG4 7PT, ENGLAND

Current Secretary
Gives occupation as OSTEOPATH

Appointed on 28/11/2003

KEITH ALAN LAUDER

(~85 year old British national)

BRIDLE WAYS BARN BRIDLE WAYS, LANGLEY END, HITCHIN, HERTFORDSHIRE, SG4 7PT, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/11/2003

Shareholders

(Persons of Significant Control)

Mr Jiří Pitřinec

(~61 year old Czech national)

Green-Swan Pharmaceuticals Cr, Pod Visnovkou 27/1662, 142 00 Prague 4, Czech Republic

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 09/09/2021

Connections

(Shared officers)

BSSM LTD

MR KEITH ALAN LAUDER

FUTURE SCREEN PARTNERS NO.1 LLP

KEITH ALAN LAUDER

KNOWL PIECE SERVICES LIMITED

MR KEITH ALAN LAUDER

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)