MEGAPHARMA LTD
Active - Accounts Filed
General Information
NAME
MEGAPHARMA LTD
COMPANY NUMBER
08199172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
03/09/2012
(12 years and 2 months old)
WEBSITE
oetliker.info
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
03/09/2012
16/12/2019
CARDIFF MANAGEMENT & SECRETARIAL LTD.
CARDIFF
CF24 2SA
A11 2 Alexandra Gate
Cardiff
CF24 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL HOLDER | Active - Newly Incorporated | View Report |
| MEGAPHARMA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 20/10/2023 | Seamus Padraig Ocarragain (931328845) has left the board |
Credit Risk Overview
Want to learn more about MEGAPHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEGAPHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGAPHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
COMPANIES ASSISTANCE SERVICES LTD 01/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 120 Past: 74 |
View Report |
|
02/08/2023 - Present (1 years and 3 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
03/09/2012 - Present (12 years and 2 months) Born in Jan 1959 |
Resigned | Director |
Current: 2 Past: 57 |
View Report |
|
01/12/2019 - Present (5years) Born in Dec 1987 |
Resigned | Director |
Current: 4 Past: 50 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Mar 1959 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL HOLDER | Active - Newly Incorporated | View Report |
| INSPIRITFINTECH LTD. | Non-Trading | View Report |
| KUBOSOFT LTD | Active - Accounts Filed | View Report |
| MEGAPHARMA LTD | Active - Accounts Filed | View Report |
| NEW GERMAN CAPITAL LTD | Company is dissolved | View Report |
| WILFORD & PARTNERS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 20/10/2023 | Seamus Padraig Ocarragain (931328845) has left the board |
| 20/10/2023 | Peter Andrew Fraser (930249727) has left the board |
| 20/10/2023 | New Board Member Philipp William Mengpah (927092503) Appointed |
| 12/09/2023 | Chris Michael Taylor (931243916) has left the board |
| 12/09/2023 | New Board Member Seamus Padraig Ocarragain (931328845) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Board Member Chris Michael Taylor (931243916) Appointed |
| 17/08/2023 | New Board Member Peter Andrew Fraser (930249727) Appointed |
| 17/08/2023 | Phillip William Mengpah (924537165) has left the board |
| 30/05/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Phillip William Mengpah (924537165) Appointed |
| 17/12/2019 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 17/12/2019 | Philipp William Mengpah (926509086) has left the board |
| 17/12/2019 | COMPANIES ASSISTANCE SERVICES LTD (926510417) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | Rene De La Porte (914910403) has left the board |
| 10/12/2019 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (926510417) Appointed |
| 10/12/2019 | New Board Member Philipp William Mengpah (926509086) Appointed |
| 16/01/2019 | New Accounts filed |
| 28/12/2018 | Change in Reg. Office |
| 07/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
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