Apollon Formularies Ltd. net worth, address, company information. Free

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Apollon Formularies Ltd (reg no 11489007) is a private limited company legally formed on 2018-07-30 originating in England. This enterprise can be found at 6 Heddon Street, London W1B 4BT. Having undergone a change in 2019-01-17, the previous name the business utilized was Phyto Atlantic Ltd. Apollon Formularies Ltd is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Apollon Formularies Ltd
Number	11489007
Date of Incorporation:	2018-07-30
End of financial year:	31 December
Address:	6 Heddon Street, London, W1B 4BT
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned company, we can name: Nicholas B. (appointed on 22 August 2019), Stephen B. (appointment date: 22 August 2019). The Companies House lists 3 persons of significant control, namely: Apollon Formularies Plc can be reached at Hope Street, Castletown, IM9 1AS Isle Of Man. This corporate PSC owns over 3/4 of shares,. Roderick M. owns 1/2 or less of shares, 1/2 or less of voting rights, Apollon Formularies Inc can be reached at Springfield Place, 31411 Savannah. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Apollon Formularies Plc

12 April 2021

Address	6 Hope Street, Castletown, Isle Of Man, IM9 1AS, Isle Of Man
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Register
Registration number	002845v
Nature of control:	75,01-100% shares

Roderick M.

30 July 2018 - 12 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Apollon Formularies Inc

21 March 2019 - 12 April 2021

Address	2 Springfield Place, Savannah, 31411, United States
Legal authority	Georgia Business Corporation Code
Legal form	Incorporated Company
Country registered	United States
Place registered	State Of Georgia
Registration number	14037171
Nature of control:	25-50% shares

Filings

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(TM01) Director's appointment was terminated on August 3, 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on August 3, 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (14 pages)
(AD01) New registered office address 6 Heddon Street London W1B 4BT. Change occurred on August 8, 2023. Company's previous address: 15 Ingestre Place London W1F 0DU United Kingdom. filed on: 8th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates July 29, 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 2nd, November 2022 \| accounts	Free Download (16 pages)
(AD01) New registered office address 15 Ingestre Place London W1F 0DU. Change occurred on September 16, 2022. Company's previous address: Suite 1, 15 Ingestre Place London W1F 0DU England. filed on: 16th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates July 29, 2022 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 27, 2022 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 5th, October 2021 \| accounts	Free Download (1 page)
(AD01) New registered office address Suite 1, 15 Ingestre Place London W1F 0DU. Change occurred on August 27, 2021. Company's previous address: 7-9 Swallow Street London W1B 4DE United Kingdom. filed on: 27th, August 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 12, 2021 filed on: 9th, August 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates July 29, 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (8 pages)
(PSC07) Cessation of a person with significant control April 12, 2021 filed on: 9th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control April 12, 2021 filed on: 9th, August 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 18th, May 2021 \| accounts	Free Download (17 pages)
(AP01) On January 19, 2021 new director was appointed. filed on: 14th, March 2021 \| officers	Free Download (2 pages)
(AP01) On November 17, 2020 new director was appointed. filed on: 14th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 17, 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, November 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 18th, November 2020 \| accounts	Free Download (17 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, November 2020 \| gazette	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, November 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on October 13, 2020: 17344.00 GBP filed on: 15th, October 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates July 29, 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (8 pages)
(PSC04) Change to a person with significant control January 21, 2020 filed on: 28th, May 2020 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on December 15, 2018 filed on: 13th, March 2020 \| capital	Free Download (5 pages)
(SH01) Capital declared on November 15, 2019: 17309.00 GBP filed on: 16th, December 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 26, 2019: 17245.00 GBP filed on: 16th, December 2019 \| capital	Free Download (3 pages)
(AP01) On August 22, 2019 new director was appointed. filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AP01) On August 22, 2019 new director was appointed. filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 29, 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (8 pages)
(PSC02) Notification of a person with significant control March 21, 2019 filed on: 12th, August 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on July 12, 2019: 17201.00 GBP filed on: 16th, July 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 14, 2019: 16921.00 GBP filed on: 10th, July 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 21, 2019: 16801.00 GBP filed on: 13th, May 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, April 2019 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, January 2019 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on December 15, 2018 filed on: 21st, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 17, 2019 filed on: 17th, January 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 7, 2018 filed on: 7th, August 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 30th, July 2018 \| incorporation	Free Download (10 pages)

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