SATIPHARM EUROPE LTD
Active - Accounts Filed
General Information
NAME
SATIPHARM EUROPE LTD
COMPANY NUMBER
10344288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
24/08/2016
(8 years and 3 months old)
WEBSITE
www.satipharm.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
First Floor
10 Queen Street Place
London
EC4R 1BE
EC4R 1BE
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 |
|---|---|---|
| SATIPHARM AG | N/A | N/A |
| SATIPHARM EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SATIPHARM EUROPE 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 SATIPHARM EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SATIPHARM EUROPE 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 |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 119 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2016 - 06/07/2018 (1 years and 10 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SATIPHARM AG | N/A | N/A |
| SATIPHARM EUROPE LTD | Active - Accounts Filed | View Report |
| SATIPHARM EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Board Member Julian John Chick (931323632) Appointed |
| 09/09/2023 | Allan Donald McCallum (928203210) has left the board |
| 28/04/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Steven Notaro (928203408) Appointed |
| 16/04/2021 | New Board Member Allan Donald McCallum (928203210) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 29/09/2020 | Andrew Malcolm Kain (925197408) has left the board |
| 10/09/2020 | New Accounts filed |
| 06/08/2020 | Change in Reg. Office |
| 25/05/2020 | New Board Member Andrew Charles Bayfield (926991254) Appointed |
| 25/05/2020 | Grant Bernard Froese (925197387) has left the board |
| 02/04/2020 | Change in Reg. Office |
| 14/09/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Board Member Jonathan David Hartshorn (926089811) Appointed |
| 08/06/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | Andreas Markus Gedeon (920769646) has left the board |
| 01/11/2018 | New Board Member Andrew Malcolm Kain (925197408) Appointed |
| 01/11/2018 | New Board Member Grant Bernard Froese (925197387) Appointed |
| 29/05/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 24/11/2016 | BWB SECRETARIAL LIMITED (921805933) has left the board |
| 24/11/2016 | New Company Secretary GEXSI BERLIN (909923336) Appointed |
| 10/11/2016 | UK COMPANY SECRETARIES LTD (912812906) has left the board |
| 10/11/2016 | New Company Secretary BWB SECRETARIAL LIMITED (921805933) Appointed |
| 18/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Board Member Andreas Markus Gedeon (920769646) Appointed |
| 27/09/2016 | Andreas Markus Gedeon (921284294) has left the board |
| 09/09/2016 | UK COMPANY SECRETARIES LTD (921284293) has left the board |
| 09/09/2016 | New Company Secretary UK COMPANY SECRETARIES LTD (912812906) Appointed |
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