Zista Pharma Limited. net worth, address, company information. Free

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Zista Pharma Limited (reg no 09912795) is a private limited company established on 2015-12-11 originating in England. The firm is located at Suite G 19,The Business & Technology Center (Btc, Bessemer Drive, Stevenage SG1 2DX. Changed on 2018-11-28, the previous name this business utilized was Eywa Pharma Limited. Zista Pharma Limited is operating under SIC: 46460 - "wholesale of pharmaceutical goods".

Company details

Name	Zista Pharma Limited
Number	09912795
Date of Incorporation:	Friday 11th December 2015
End of financial year:	30 December
Address:	Suite # G 19,the Business & Technology Center (btc, Bessemer Drive, Stevenage, SG1 2DX
SIC code:	46460 - Wholesale of pharmaceutical goods

As for the 3 directors that can be found in this particular company, we can name: Mohammed A. (in the company from 31 January 2024), Laith A. (appointment date: 31 January 2024), Samie A. (appointed on 31 January 2024). The Companies House reports 1 person of significant control - Crescent Pharmaceuticals Limited, a company which can be found at Sarum Hill, RG21 8SR Basingstoke. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	240,166	2,800,494	5,443,204	5,856,771	4,932,899	7,295,781
Fixed Assets	-	414,865	7,923,371	15,885,516	19,924,935	27,263,445	27,290,689
Total Assets Less Current Liabilities	-	642,387	10,658,107	20,955,764	25,649,220	31,787,478	34,236,441
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Crescent Pharmaceuticals Limited

31 January 2024

Address	Key House Sarum Hill, Basingstoke, RG21 8SR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MR04) Charge 099127950004 satisfaction in full. filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)

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(MR04) Charge 099127950004 satisfaction in full. filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 099127950002 satisfaction in full. filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 099127950005 satisfaction in full. filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 099127950003 satisfaction in full. filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 099127950007 satisfaction in full. filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 099127950006 satisfaction in full. filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)
(AD01) Address change date: 2024/02/01. New Address: Key House Sarum Hill Basingstoke RG21 8SR. Previous address: Suite # G 19,the Business & Technology Center (Btc Bessemer Drive Stevenage Herts SG1 2DX England filed on: 1st, February 2024 \| address	Free Download (1 page)
(TM01) 2024/01/31 - the day director's appointment was terminated filed on: 1st, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/01/31. filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/01/31. filed on: 1st, February 2024 \| officers	Free Download
(AP01) New director appointment on 2024/01/31. filed on: 1st, February 2024 \| officers	Free Download
(TM01) 2024/01/31 - the day director's appointment was terminated filed on: 1st, February 2024 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 26/01/24 filed on: 29th, January 2024 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 29th, January 2024 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 29th, January 2024 \| capital	Free Download (1 page)
(SH19) 3983130.00 GBP is the capital in company's statement on 2024/01/29 filed on: 29th, January 2024 \| capital	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, December 2023 \| accounts	Free Download (17 pages)
(TM01) 2023/10/01 - the day director's appointment was terminated filed on: 6th, October 2023 \| officers	Free Download (1 page)
(TM01) 2023/10/01 - the day director's appointment was terminated filed on: 6th, October 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2022/12/30 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (18 pages)
(MA) Articles and Memorandum of Association filed on: 11th, August 2021 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 11th, August 2021 \| resolution	Free Download (3 pages)
(MR04) Charge 099127950001 satisfaction in full. filed on: 27th, July 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 099127950005, created on 2021/06/09 filed on: 22nd, June 2021 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 099127950006, created on 2021/06/09 filed on: 22nd, June 2021 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 099127950007, created on 2021/06/09 filed on: 22nd, June 2021 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 099127950004, created on 2021/06/09 filed on: 22nd, June 2021 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 099127950003, created on 2021/06/09 filed on: 11th, June 2021 \| mortgage	Free Download (50 pages)
(MR01) Registration of charge 099127950002, created on 2021/06/09 filed on: 11th, June 2021 \| mortgage	Free Download (50 pages)
(AD01) Address change date: 2021/06/01. New Address: Suite # G 19,the Business & Technology Center (Btc Bessemer Drive Stevenage Herts SG1 2DX. Previous address: Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA England filed on: 1st, June 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 099127950001, created on 2021/01/14 filed on: 18th, January 2021 \| mortgage	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (17 pages)
(SH01) 19583292.00 GBP is the capital in company's statement on 2020/09/24 filed on: 25th, September 2020 \| capital	Free Download (3 pages)
(SH01) 11969531.00 GBP is the capital in company's statement on 2020/08/31 filed on: 8th, September 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (16 pages)
(SH01) 8230131.00 GBP is the capital in company's statement on 2018/09/17 filed on: 27th, December 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/11/28 filed on: 28th, November 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (16 pages)
(SH01) 7465231.00 GBP is the capital in company's statement on 2018/09/05 filed on: 19th, September 2018 \| capital	Free Download (3 pages)
(AD01) Address change date: 2018/09/19. New Address: Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA. Previous address: Amba House 4th Floor 15 College Road Harrow Middlesex HA1 1BA United Kingdom filed on: 19th, September 2018 \| address	Free Download (1 page)
(SH01) 6688631.00 GBP is the capital in company's statement on 2018/08/01 filed on: 6th, August 2018 \| capital	Free Download (3 pages)
(SH01) 5925271.00 GBP is the capital in company's statement on 2018/06/26 filed on: 6th, August 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/07/18. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/18. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/18. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(TM01) 2018/07/18 - the day director's appointment was terminated filed on: 25th, July 2018 \| officers	Free Download (1 page)
(SH01) 5475271.00 GBP is the capital in company's statement on 2018/05/25 filed on: 25th, June 2018 \| capital	Free Download (3 pages)
(SH01) 3982741.00 GBP is the capital in company's statement on 2018/05/11 filed on: 25th, June 2018 \| capital	Free Download (3 pages)
(SH01) 3242001.00 GBP is the capital in company's statement on 2018/04/30 filed on: 2nd, May 2018 \| capital	Free Download (3 pages)
(SH01) 2880001.00 GBP is the capital in company's statement on 2018/03/08 filed on: 13th, April 2018 \| capital	Free Download (3 pages)
(SH01) 2520001.00 GBP is the capital in company's statement on 2018/02/28 filed on: 1st, March 2018 \| capital	Free Download (3 pages)
(SH01) 2160001.00 GBP is the capital in company's statement on 2018/02/14 filed on: 14th, February 2018 \| capital	Free Download (3 pages)
(SH01) 1440001.00 GBP is the capital in company's statement on 2018/01/04 filed on: 24th, January 2018 \| capital	Free Download (3 pages)
(SH01) 200001.00 GBP is the capital in company's statement on 2017/11/09 filed on: 14th, December 2017 \| capital	Free Download (3 pages)
(SH01) 700001.00 GBP is the capital in company's statement on 2017/11/15 filed on: 14th, December 2017 \| capital	Free Download (3 pages)
(SH01) 100001.00 GBP is the capital in company's statement on 2017/10/06 filed on: 4th, November 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/06 filed on: 6th, October 2017 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, September 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/06/08. filed on: 8th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/09/01 director's details were changed filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, December 2015 \| incorporation	Free Download (36 pages)

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