ODYPHARM LIMITED
ODYPHARM LIMITED is an active private limited company, incorporated on 20 May 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Kingston Upon Thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. ODYPHARM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05458659 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 20/05/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 PRINCETON MEWS |
|---|---|
| Address Line 2 | 167-169 LONDON ROAD |
| Post Town | KINGSTON UPON THAMES |
| County | SURREY |
| Postcode | KT2 6PT |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 03/06/2024 |
|---|---|
| Last Made Up Date | 20/05/2023 |
Return
| Next Due Date | 17/06/2017 |
|---|---|
| Last Made Up Date | 20/05/2016 |
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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ODYPHARM LIMITED
Directors
(The company's officers)
MISS LIBERTY REBECCA DAVEY
(~32 year old British national)
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARIAL ASSISTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2015
SANTOSH ULHAS DESHPANDE
(~53 year old Indian national)
005/B SUPRIYA TOWER NEAR MEDIPOINT HOSPITAL, NEW D P ROAD, AUNDH, PUNE MS, INDIA
- Current Director
- Gives occupation as PHARMACEUTICAL TRADER
- Usually resident in INDIA
Appointed on 07/09/2010
GABRIEL VALERY KEITA
(~57 year old Ivorian national)
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MOROCCO
Appointed on 30/05/2014
BRICE SIGUE MEILO
(~40 year old French national)
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in FRANCE
Appointed on 01/07/2015
LUC SIGUE MEILO
(~71 year old Cameroonian national)
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR OF PROMOTION
- Usually resident in CAMEROON
Appointed on 22/10/2015
MS LIBERTY REBECCA O'BRIEN
(~32 year old British national)
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARIAL ASSISTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2015
M & N SECRETARIES LIMITED
(British national)
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
- Current Secretary
Appointed on 20/05/2005
Shareholders
(Persons of Significant Control)
Luc Sigue Meilo
(~71 year old Cameroonian national)
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Gabriel Valery Keita
(~57 year old Ivorian national)
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
- 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)
106 SAVERNAKE ROAD FREEHOLD COMPANY LIMITED
- M & N SECRETARIES LIMITED
13 MANDELA STREET RTM COMPANY LIMITED
- M & N SECRETARIES LIMITED
- M & N SECRETARIES LIMITED
- M & N SECRETARIES LIMITED
16, 18 & 20 QUEENS GATE TERRACE LIMITED
- M & N SECRETARIES LIMITED
- M & N SECRETARIES LIMITED
24-26 HANS CRESCENT RTM COMPANY LIMITED
- M & N SECRETARIES LIMITED
25 CHARLES STREET FREEHOLD LIMITED
- M & N SECRETARIES LIMITED
30 VINCENT SQUARE MANAGEMENT LIMITED
- M & N SECRETARIES LIMITED
- M & N SECRETARIES LIMITED
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)
ODYPHARM LIMITED: Maps
Maps show the location of the postcode of the registered office, KT2 6PT.
Map of ODYPHARM LIMITED at local scale
Map of ODYPHARM 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 KT2 6PT
Other companies with registered offices in KT2 6PT:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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