Megapharma Ltd. net worth, address, company information. Free

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Megapharma Ltd (number 08199172) is a private limited company legally formed on 2012-09-03 in United Kingdom. The firm is registered at A11 2 Alexandra Gate, Cardiff CF24 2SA. Having undergone a change in 2019-12-16, the previous name the firm utilized was Cardiff Management & Secretarial Ltd.. Megapharma Ltd is operating under SIC code: 21100 - "manufacture of basic pharmaceutical products", SIC code: 72110 - "research and experimental development on biotechnology", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Megapharma Ltd
Number	08199172
Date of Incorporation:	2012/09/03
End of financial year:	30 September
Address:	A11 2 Alexandra Gate, Cardiff, CF24 2SA
SIC code:	21100 - Manufacture of basic pharmaceutical products 72110 - Research and experimental development on biotechnology 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular firm, we can name: Philipp M. (in the company from 02 August 2023). The Companies House lists 4 persons of significant control, namely: Philipp M. has substantial control or influence, Seamus O. has substantial control or influence, Chris T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	10	10	10	100	100	100	100	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-

People with significant control

Philipp M.

2 August 2023

Nature of control:	significiant influence or control

Seamus O.

1 August 2023 - 2 August 2023

Nature of control:	significiant influence or control

Chris T.

1 August 2023 - 1 August 2023

Nature of control:	significiant influence or control

Rene D.

3 September 2016 - 31 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on Wed, 2nd Aug 2023 filed on: 18th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Wed, 2nd Aug 2023 filed on: 18th, October 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 2nd Aug 2023 filed on: 18th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 2nd Aug 2023 filed on: 18th, October 2023 \| persons with significant control	Free Download (1 page)
(AP01) On Wed, 2nd Aug 2023 new director was appointed. filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 2nd Aug 2023 filed on: 18th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Aug 2023 filed on: 8th, September 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 1st Aug 2023 filed on: 8th, September 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 1st Aug 2023 new director was appointed. filed on: 8th, September 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 1st Aug 2023 filed on: 8th, September 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 6th Sep 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 1st Aug 2023 new director was appointed. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Aug 2023 new director was appointed. filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 1st Aug 2023 filed on: 15th, August 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Jul 2023 filed on: 15th, August 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 31st Jul 2023 filed on: 15th, August 2023 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 25th, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 16th Dec 2022 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 24th, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 16th Dec 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 16th Dec 2020 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 2nd, February 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 19th, June 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 16th Dec 2019 filed on: 16th, December 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 16th Dec 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, December 2019 \| gazette	Free Download (1 page)
(AP04) On Sun, 1st Dec 2019, company appointed a new person to the position of a secretary filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 3rd Sep 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Sat, 30th Nov 2019 filed on: 6th, December 2019 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Dec 2019 new director was appointed. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, November 2019 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 14th, January 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales on Sun, 23rd Dec 2018 to A11 2 Alexandra Gate Cardiff CF24 2SA filed on: 23rd, December 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Sat, 1st Dec 2018 filed on: 23rd, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Sep 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 10th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Sep 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from A18 - 2 Alexandra Gate Cardiff CF24 2SA on Tue, 4th Oct 2016 to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA filed on: 4th, October 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 4th, October 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 3rd Sep 2016 filed on: 10th, September 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015 filed on: 30th, November 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 29th, November 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 18th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014 filed on: 25th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 25th Sep 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 26th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Aug 2013 filed on: 22nd, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 22nd Nov 2013: 100.00 GBP capital
(SH01) Capital declared on Thu, 8th Aug 2013: 100.00 GBP filed on: 8th, August 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, August 2013 \| resolution	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2012 \| incorporation	Free Download (7 pages)

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